DOLPHIN NIDHI LIMITED is a Public Company, Which CIN Number is U65923UP2015PLC069607 , was incorporated 9 Year(s) 9 Month(s) 9 Day(s) ago on dated 18-Mar-2015 . DOLPHIN NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of DOLPHIN NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1496000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company DOLPHIN NIDHI LIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 069607 .Its Email address is anandbuilder.cs@gmail.com and its registered address is where Company is actual registered : 7/71-A TILAK NAGAR KANPUR Kanpur UP 208002 IN. For any Query You can reach this company by email address or Postal address.
DOLPHIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 20, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DOLPHIN NIDHI LIMITED are
KALPANA GUPTA , REENA GUPTA , VISHVENDU GUPTA ,.
Current status of DOLPHIN NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
069607
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
9 Year(s) 9 Month(s) 9 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
179
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1496000
Number of Employees in DOLPHIN NIDHI LIMITED :
Login to Get information related to Number of employees in DOLPHIN NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 20, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00289873 | KALPANA GUPTA | Director | 2015-03-18 | View other directorships | |
| 00289898 | REENA GUPTA | Director | 2015-03-18 | View other directorships | |
| 03174576 | VISHVENDU GUPTA | Director | 2015-03-18 | View other directorships | |
Email ID:
anandbuilder.cs@gmail.com
Website:
Registered Office Address:
7/71-A TILAK NAGAR KANPUR Kanpur UP 208002 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DOLPHIN NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DOLPHIN NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DOLPHIN NIDHI LIMITED | Uttar Pradesh | 208002 | 7/71-A TILAK NAGAR KANPUR Kanpur UP 208002 IN |
Company name is a DOLPHIN NIDHI LIMITED registered in Uttar Pradesh.
CIN NUMBER of DOLPHIN NIDHI LIMITED is : U65923UP2015PLC069607 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Mar-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DOLPHIN NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1496000.
DOLPHIN NIDHI LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 7/71-A TILAK NAGAR KANPUR Kanpur UP 208002 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.