ActiveSouth Delhi, DelhiSince 1989

Dolphin Mart Private Limited

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Set up in 1989 in South Delhi. It has pledged its assets against loans of up to ₹48.56 crore from 5 lenders.

CINU21019DL1989PTC034850
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37 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of Sourastra, up to ₹26.66 lakh, 25 Aug 1989 to still openCanara Bank, up to ₹20.5 crore, 7 Aug 1996 to 8 Jun 2022Canara Bank, up to ₹3.15 crore, 7 Sept 1996 to 8 Jun 2022Canara Bank, up to ₹3.45 lakh, 9 May 2001 to 8 Jun 2022Canara Bank, up to ₹10 lakh, 4 Jul 2001 to 8 Jun 2022Canara Bank, up to ₹2 lakh, 1 Sept 2001 to 8 Jun 2022Canara Bank, up to ₹7 lakh, 3 Oct 2002 to 8 Jun 2022Canara Bank, up to ₹7 crore, 31 Dec 2002 to 8 Jun 2022Citibank N.A., up to ₹95 lakh, 3 May 2006 to 12 Jun 2012Canara Bank, up to ₹75 lakh, 13 Jul 2007 to 8 Jun 2022Reliance Capital LTD, up to ₹2.95 crore, 31 Mar 2008 to 20 Oct 2009Reliance Capital LTD, up to ₹1.52 crore, 17 Mar 2009 to 20 Oct 2009Canara Bank, up to ₹29.3 crore, 10 Jul 2009 to 25 Jan 2019Canara Bank, up to ₹3 lakh, 1 Sept 2009 to 5 Jul 2016Standard Chartered Bank, up to ₹5 crore, 22 Sept 2009 to 2 Mar 2015Ing Vysya Bank Ltd., up to ₹7 crore, 28 Mar 2011 to still openCanara Bank, up to ₹2 crore, 25 Jan 2012 to 5 Jul 2016Canara Bank, up to ₹29.9 crore, 25 Jan 2012 to still openIng Vysya Bank Limited, up to ₹1.25 crore, 30 Mar 2012 to still openCanara Bank, up to ₹8.8 crore, 21 Oct 2013 to still openCanara Bank, up to ₹75 lakh, 26 Jun 2015 to 5 Jul 2016Canara Bank, up to ₹60 lakh, 30 Mar 2021 to still openCanara Bank, up to ₹34 lakh, 18 Nov 2021 to still openHDFC Bank Limited, up to ₹40.09 lakh, 7 Jun 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 31 Jan 1989.
  • 2012Its biggest loan against assets, ₹29.9 crore with Canara Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹48.56 crorein loans backed by its assets, from 5 lenders

  • Canara Bank₹39.64 crore

    4 open loans, taken out 2012 to 2021

  • Ing Vysya Bank Ltd.₹7 crore

    Open, taken out 28 Mar 2011

  • Ing Vysya Bank Limited₹1.25 crore

    Open, taken out 30 Mar 2012

  • HDFC Bank Limited₹40.09 lakh

    Open, taken out 7 Jun 2023

  • State Bank of Sourastra₹26.66 lakh

    Open, taken out 25 Aug 1989

16 earlier loans, now paid off
  • Canara Bank26 Jun 2015 to 5 Jul 2016₹75 lakh
  • Canara Bank25 Jan 2012 to 5 Jul 2016₹2 crore
  • Standard Chartered Bank22 Sept 2009 to 2 Mar 2015₹5 crore
  • Canara Bank1 Sept 2009 to 5 Jul 2016₹3 lakh
  • Canara Bank10 Jul 2009 to 25 Jan 2019₹29.3 crore
  • Reliance Capital LTD17 Mar 2009 to 20 Oct 2009₹1.52 crore
  • Reliance Capital LTD31 Mar 2008 to 20 Oct 2009₹2.95 crore
  • Canara Bank13 Jul 2007 to 8 Jun 2022₹75 lakh
  • Citibank N.A.3 May 2006 to 12 Jun 2012₹95 lakh
  • Canara Bank31 Dec 2002 to 8 Jun 2022₹7 crore
  • Canara Bank3 Oct 2002 to 8 Jun 2022₹7 lakh
  • Canara Bank1 Sept 2001 to 8 Jun 2022₹2 lakh
  • Canara Bank4 Jul 2001 to 8 Jun 2022₹10 lakh
  • Canara Bank9 May 2001 to 8 Jun 2022₹3.45 lakh
  • Canara Bank7 Sept 1996 to 8 Jun 2022₹3.15 crore
  • Canara Bank7 Aug 1996 to 8 Jun 2022₹20.5 crore

What its filings add

Dolphin Mart files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.