# DOLPHIN MONEY PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DOLPHIN MONEY PRIVATE LIMITED, CIN U67190MH2017PTC296523, as read on 2026-10-05.

- CIN: U67190MH2017PTC296523
- Status on the register: Active
- Incorporated: 2017-06-23
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹4,90,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

0 open and 3 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| BEACON TRUSTEESHIP LIMITED | ₹50,00,000 | closed | 2020-01-13 |  | 2023-02-22 |
| The South Indian Bank Limited | ₹2,50,00,000 | closed | 2019-12-27 |  | 2023-12-29 |
| CAPITAL FIRST LIMITED | ₹2,00,00,000 | closed | 2018-12-07 |  | 2021-12-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67190MH2017PTC296523

## Source

- This page: https://entiva.in/companies/dolphin-money-private-limited-u67190mh2017ptc296523
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67190MH2017PTC296523
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.