Company Information

CIN
Status
Date of Incorporation
23 June 2017
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Chipde
Ritesh Chipde
 Director/Designated Partner
for almost 2 years
Dheerajkumar Chhotelal Gupta
Dheerajkumar Chhotelal Gupta
 Director/Designated Partner
for almost 2 years
Abhishek Ranchhoddas Bhanushali
Abhishek Ranchhoddas Bhanushali
 Director/Designated Partner
for over 1 year
Karunesh Jaiswal
Karunesh Jaiswal
 Director/Designated Partner
for almost 2 years

Charges

2 Crore
07 December 2018
Capital First Limited
2 Crore
13 January 2020
Beacon Trusteeship Limited
50 Lak
27 December 2019
The South Indian Bank Limited
2 Crore
07 December 2018
Others
0
13 January 2020
Others
0
27 December 2019
The South Indian Bank Limited
0
07 December 2018
Others
0
13 January 2020
Others
0
27 December 2019
The South Indian Bank Limited
0

Frequently Asked Questions

When was the Dolphin money private limited incorporated?

The Dolphin money private limited was incorporated with ROC on 23 June 2017 as .

Where has the Dolphin money private limited been incorporated?

The company was incorporated in Mumbai with registration number 296523.

What is the E-filing status of the company?

The status of Dolphin money private limited is Active.

Number of Key Management personnel of the Dolphin money private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dolphin money private limited?

The appointed directors in the company are: