DOLPHIN MONEY PRIVATE LIMITED
CIN: U67190MH2017PTC296523
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Cr
Paid-up Capital
₹5 Cr
Company Status
Active
Total Directors
4
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
DOLPHIN MONEY PRIVATE LIMITED having CIN U67190MH2017PTC296523 is a private company incorporated with MCA on 23rd June 2017. DOLPHIN MONEY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,00,00,000 and paid-up capital of ₹4,90,00,000. Current status of DOLPHIN MONEY PRIVATE LIMITED is Active.
Company Information
| CIN | U67190MH2017PTC296523 |
| Company Status | Active |
| Registration Number | 296523 |
| Date of Incorporation | 23 June 2017 |
| RoC | ROC Mumbai I |
| Company Age | 8 years, 10 months, 25 days |
| Authorized Capital | ₹5,00,00,000 |
| Paid-up Capital | ₹4,90,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change etc.]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka, Mumbai, Mumbai City, Maharashtra, India,
400059*****lphingroup.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 05344083 | Director | Locked | Locked | |
| 05345712 | Director | Locked | Locked | |
| 07919862 | Director | Locked | Locked | |
| 07919895 | Managing Director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on DOLPHIN MONEY PRIVATE LIMITED
Frequently asked questions about this company
DOLPHIN MONEY PRIVATE LIMITED having CIN U67190MH2017PTC296523 is a 8 years, 10 months, 25 days old private company incorporated with MCA on 23 June 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹5 Crore.
The Corporate Identification Number (CIN) of DOLPHIN MONEY PRIVATE LIMITED is U67190MH2017PTC296523.
The registered office address of DOLPHIN MONEY PRIVATE LIMITED is 1001,Antriksh Thakoor House, MakwanaRoad Near Marol Metro Station, Marol Naka, Mumbai, Mumbai City, Maharashtra, India — 400059.
As per MCA records, the current status of DOLPHIN MONEY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
DOLPHIN MONEY PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹5 Crore.
DOLPHIN MONEY PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation n.
DOLPHIN MONEY PRIVATE LIMITED has 4 directors: KARUNESH SHYAMLAL JAISWAL (DIN: 05344083) and ABHISHEK RANCHHODDAS BHANUSHALI (DIN: 05345712) and DHEERAJKUMAR CHHOTELAL GUPTA (DIN: 07919862) and RITESH C CHIPDE (DIN: 07919895).