DELPHI WORLD MONEY LIMITED
OVERVIEW - DELPHI WORLD MONEY LIMITED
Delphi World Money Limited is a listed public company incorporated on 09 October, 1985. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 11.13 cr.
Delphi World Money Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -39.78 % over the previous year. At the same time, it's book networth has increased by 28.36 %. Other performance and liquidity ratios are available here.
Description: The company operates as a non banking financial company. It provides financial and investment services.
Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider
The current status of Delphi World Money Limited is - Active.
The last reported AGM (Annual General Meeting) of Delphi World Money Limited, per our records, was held on 27 September, 2023.
Delphi World Money Limited has six directors - Satya Bushan Kotru, Vikas Verma, and others.
The Corporate Identification Number (CIN) of Delphi World Money Limited is L65990MH1985PLC037697. The registered office of Delphi World Money Limited is at 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E),, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - DELPHI WORLD MONEY LIMITED
CIN
L65990MH1985PLC037697
Incorporation Date / Age
09 October, 1985 / 39 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1112.789 Lacs
industry*
Finance
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
8th Floor, Manek Plaza, Kalina CST Road,
Kolekalyan, Santacruz (E),
Mumbai
Mumbai City - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - DELPHI WORLD MONEY LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -39.78 % |
| Networth | 28.36 % |
| Debt/Equity Ratio | 0.03 |
| Return on Equity | 22.14 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DELPHI WORLD MONEY LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Vikas Verma who was appointed on 16 April, 2019. Vikas Verma has been on the board for more than 5 years. The most recently appointed directors are Sheetal Singh and Hariprasad Meenoth Panichikkil, who were appointed on 11 February, 2022.
Satya Bushan Kotru has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 17 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SATYA BUSHAN KOTRU | Director | 22 May, 2019 | View other directorships |
| VIKAS VERMA | Director | 16 April, 2019 | View other directorships |
| DEEPAK BHAN | Director | 22 May, 2019 | View other directorships |
| SANJAY MALHOTRA | Director | 22 May, 2019 | View other directorships |
| SHEETAL SINGH | Director | 11 February, 2022 | View other directorships |
| HARIPRASAD MEENOTH PANICHIKKIL | Director | 11 February, 2022 | No other directorships |
| SHIVAM AGGARWAL | KMP | 13 November, 2021 | No other directorships |
| PRAVIN MADHUKAR PATIL | KMP | 26 May, 2020 | No other directorships |
Previous Names
| CHANAKYA HOLDINGS LIMITED |
| EBIXCASH WORLD MONEY INDIA LIMITED |
| WEIZMANN FOREX LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
IMPERIAL CONSULTANTS AND SECURITIES LIMITED
It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 11.12 cr.
|
1993 | Tamil Nadu | 11.12 cr | Buy financial reports |
|
K M F LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 11.10 cr.
|
1986 | Delhi | 11.10 cr | Buy financial reports |
|
BHUSHAN FINANCE PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 11.10 cr.
|
2010 | Delhi | 11.10 cr | Buy financial reports |
|
JHINGO CAPITAL MANAGEMENT PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 11.07 cr.
|
2010 | Maharashtra | 11.07 cr | Buy financial reports |
|
SAHAYYA FINSERVE PRIVATE LIMITED
It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 11.07 cr.
|
2020 | Karnataka | 11.07 cr | Buy financial reports |
|
HB LEASING AND FINANCE COMPANY LIMITED
It was formed in year 1982 in Haryana . The company currently has a paid up capital of INR 11.06 cr.
|
1982 | Haryana | 11.06 cr | Buy financial reports |
|
BLUE CHIP INDIA LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 11.06 cr.
|
1993 | West Bengal | 11.06 cr | Buy financial reports |
|
APPLE ASSET MANAGEMENT LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 11.20 cr.
|
1993 | Maharashtra | 11.20 cr | Buy financial reports |
|
AASHRIT CAPITAL LIMITED
It was formed in year 1972 in Delhi . The company currently has a paid up capital of INR 11.20 cr.
|
1972 | Delhi | 11.20 cr | Buy financial reports |
|
4FIN FINANCE PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 11.05 cr.
|
2022 | Maharashtra | 11.05 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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