DELPHIX SOFTWARE PRIVATE LIMITED
CIN: U74999DL2019FTC346364
DELPHIX SOFTWARE PRIVATE LIMITED (CIN: U74999DL2019FTC346364) is a Private company incorporated on 21 Feb 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DELPHIX SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELPHIX SOFTWARE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DELPHIX SOFTWARE PRIVATE LIMITED are AMOOR KRISHNA RAO, JEENY RAO, SARA MARIE KILIAN, and MICHAEL CHARLES GOERGEN.
DELPHIX SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2019FTC346364 and its registration number is 346364. Users may contact DELPHIX SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHIX SOFTWARE PRIVATE LIMITED is 902, 9th Floor, Vijaya Building 17 Barakhamba Road , NEW DELHI, Delhi, India - 110001.
Current status of DELPHIX SOFTWARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DELPHIX SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELPHIX SOFTWARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of DELPHIX SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06870333 | AMOOR KRISHNA RAO | Director | 2019-02-21 |
| 07285352 | JEENY RAO | Director | 2019-02-21 |
| 08181440 | SARA MARIE KILIAN | Additional Director | 2024-05-10 |
| 08306745 | MICHAEL CHARLES GOERGEN | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of DELPHIX SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08369824 | STEWART JOHN GRIERSON | Director | - | 2021-12-10 |
| 09476513 | HILARY AHERN SUSAN | Additional Director | - | 2022-09-30 |
| 09476513 | HILARY AHERN SUSAN | Director | - | 2024-03-22 |
| 08369823 | STEVEN FRANCIS CARBONE | Director | - | 2024-03-22 |
Other Directorships of STEWART JOHN GRIERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMOLOGIC TECHNOLOGIES PRIVATE LIMITED | U72200DL2013PTC260170 | Additional Director | 2024-01-11 | Ongoing |
Other Directorships of HILARY AHERN SUSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMOOR KRISHNA RAO
Other Directorships of JEENY RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREAD RESEARCH INDIA PRIVATE LIMITED | U62013TN2023FTC164371 | Director | 2023-10-13 | Ongoing |
| DIGITAL GUARDIAN TECHNOLOGIES INDIA PRIVATE LIMITED | U72300DL2015FTC286141 | Director | - | 2018-07-19 |
| REVOLABS INDIA PRIVATE LIMITED | U72900DL2011FTC219941 | Additional Director | - | 2015-09-30 |
| REVOLABS INDIA PRIVATE LIMITED | U72900DL2011FTC219941 | Director | 2016-09-28 | Ongoing |
| JUMPCLOUD INDIA PRIVATE LIMITED | U72900DL2022FTC398204 | Director | 2022-05-11 | Ongoing |
| CHRIT MANAGED SERVICES INDIA PRIVATE LIMITED | U72900KA2014FTC076631 | Additional Director | - | 2016-09-29 |
| CHRIT MANAGED SERVICES INDIA PRIVATE LIMITED | U72900KA2014FTC076631 | Director | - | 2023-01-13 |
| TRANSINDIA TRAVELS PRIVATE LIMITED | U74899DL1994PTC060265 | Additional Director | - | 2019-03-13 |
| AVIXA INDIA PRIVATE LIMITED | U74999DL2017FTC314479 | Director | 2017-03-15 | Ongoing |
| CONVIVA APAC PRIVATE LIMITED | U74999KA2017FTC123986 | Director | - | 2018-02-01 |
Other Directorships of SARA MARIE KILIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERFORCE SOFTWARE PRIVATE LIMITED | U72200KA2005PTC037388 | Additional Director | - | 2018-09-28 |
| PERFORCE SOFTWARE PRIVATE LIMITED | U72200KA2005PTC037388 | Director | 2018-09-28 | Ongoing |
| PERFORCE INDIA PRIVATE LIMITED | U74999PN2021FTC205112 | Director | 2021-10-12 | Ongoing |
Other Directorships of MICHAEL CHARLES GOERGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERFORCE SOFTWARE PRIVATE LIMITED | U72200KA2005PTC037388 | Additional Director | - | 2019-09-27 |
| PERFORCE SOFTWARE PRIVATE LIMITED | U72200KA2005PTC037388 | Director | 2019-09-27 | Ongoing |
Other Directorships of STEVEN FRANCIS CARBONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00000DL1995PLC064556 | POWER MACHINES (INDIA) LIMITED | 902, 9TH FLOOR,VIJAYA BUILDING, 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U72200DL2013PTC260170 | SUMOLOGIC TECHNOLOGIES PRIVATE LIMITED | 902, 9th Floor, Vijaya Building 17 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U72900DL2020PTC360752 | CASIDENT TECHNOLOGY PRIVATE LIMITED | 902, 9th floor, Vijaya Building 17 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC074400 | AMBIKA TOUR AGENCY INDIA PRIVATE LIMITED | Flat No. 902, 9th Floor, Vijaya Building 17 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F06086 | KINSALE HOLDINGS INC. DBA VALIDANT | 902 9TH FLOOR VIJAYA BUILDING 17 BARAKHAMBA ROAD,NEW DELHI,Delhi,India-110001 |
| U74999DL2017FTC314479 | AVIXA INDIA PRIVATE LIMITED | 902, 9th floor, Vijaya Building, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F02947 | INABATA SINGAPORE (PTE.) LTD | 904, 9th Floor, Vijaya Building, 17, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03800 | FOUNDATION FOR INNOVATIVE NEW DIAGNOSTIC S (FIND) | 06, 08-14, 9th Floor, Vijaya Building 17- Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F04640 | FOUNDATION FOR INNOVATIVE NEW DIAGNOSTIC S (FIND) | 06, 08-14, 9th FLOOR, VIJAYA BUILDING 17- BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U73100DL2015NPL282471 | FOUNDATION FOR INNOVATIVE NEW DIAGNOSTICS INDIA | Flat No. 8, 9th Floor, Vijaya Building, 17 Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U79110DL2022PTC408421 | WORLD CIRCUIT TRAVEL PRIVATE LIMITED | FLAT NO.902, 9TH FLOOR, INDRA PRAKASH BUILDING,21 BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2007PTC445218 | EMERGE GLASS INDUSTRIES PRIVATE LIMITED | 15TH FLOOR, VIJAYA BUILDING,17, BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U72900DL2022FTC398204 | JUMPCLOUD INDIA PRIVATE LIMITED | 902, 09th Floor, Vijaya Building 17 Barakhamba Road,Delhi,Central Delhi,Delhi,110001-India |
| U72200DL2015FLC283480 | ROADZEN TECHNOLOGIES LIMITED | FLAT NO.802-804, 08TH FLOOR VIJAYA BUILDING, 17 BARAKHAMBA ROAD,NEW DELHI,Central Delhi,Delhi,110001-India |
| U74899DL1985PTC022620 | SPAN AIR PRIVATE LIMITED. | IST FLOOR, VIJAYA BUILDING, 17 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22122DL2002PTC117414 | SPRINGER NATURE INDIA PRIVATE LIMITED | 7th Floor, Vijaya Building, 17, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28110DL2020PTC363458 | ALSTONE MANUFACTURING PRIVATE LIMITED | 15TH FLOOR, VIJAYA BUILDING, 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U26100DL2013PTC258260 | EMERGE GLASS INDIA PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING, 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U26100DL2020PTC372481 | EMERGE RENEWABLES PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAN-6512 | SBC ADVISORY LLP | 1303, 13th Floor, Vijaya Building, 17 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U36100DL2017PTC322370 | EMERGE GREEN ENERGY PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2004PTC131539 | HORIZON BUILDWELL PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U55209DL2019PTC358271 | IMT CHHATRAVAAS PRIVATE LIMITED | Vijaya Building, 1st Floor, 17, Barakhamba Road, , NEW DELHI, Delhi, India - 110001 |
| U55101DL2006PTC149599 | SPAN LEISURE PROJECTS PRIVATE LIMITED | 1ST FLOOR, VIJAYA BUILDING, 17, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC150356 | SPAR LAND AND HOUSING PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC150813 | MASON INFRASTRUCTURE PRIVATE LIMITED | 15th FLOOR, VIJAYA BUILDING 17, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.