CIN |
|
|
Company Name |
DELPHI WORLD MONEY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
37697 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 October 1985 |
|
Age of Company |
38 years, 6 month, 15 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹111,278,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of DELPHI WORLD MONEY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
01729176 |
Director |
22 May 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
03511116 |
Director |
16 April 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
08458485 |
Director |
22 May 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
08458713 |
Director |
22 May 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
09471846 |
Director |
11 February 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
09473253 |
Wholetime Director |
11 February 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AAKPY2578D |
CFO(KMP) |
27 May 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AFSPV4292A |
Company Secretary |
14 August 2018 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AKHPP8053D |
CFO(KMP) |
26 May 2020 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
AQZPC4534A |
Company Secretary |
12 February 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
BFGPA9982M |
Company Secretary |
13 November 2021 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
BPEPS2752D |
Company Secretary |
12 August 2013 |
|||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH1999PLC119009 |
EBIXCASH WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
L65990MH1985PLC037697 |
DELPHI WORLD MONEY LIMITED | 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN |
U65100MH2013PTC246789 |
EBIX MONEY EXPRESS PRIVATE LIMITED | 7th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74992MH2006PTC162868 |
EBIX PAYTECH PRIVATE LIMITED | 7TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U74999MH2006PTC160835 |
EBIX PAYMENT SERVICES PRIVATE LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U74900MH2014PLC255105 |
ITZCASH PAYMENT SOLUTIONS LIMITED | 2nd Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U65990MH2011PTC215027 |
INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U99999MH2000PTC125928 |
INTERACTIVE TRADEX INDIA PRIVATE LIMITED | 5TH FLOOR, MANEK PLAZA, KALINA CST ROAD, KOLEKALYAN, SANTACRUZ (E), MUMBAI Mumbai City MH 400098 IN |
U72900MH2018PTC307446 |
BSE EBIX INSURETECH PRIVATE LIMITED | 7th Floor, Manek Plaza Kalina, CST Road, Kolekalyan Santacruz (East) Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10288339 |
2011-05-18 |
2014-09-25 |
2017-06-29 |
360,000,000 |
Axis Bank Limited |
|
10306790 |
2011-07-27 |
2017-05-04 |
2023-06-07 |
600,000,000 |
INDUSIND BANK |
|
10314269 |
2011-10-10 |
- |
2017-06-29 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
AXIS BANK LIMITED |
10336273 |
2012-01-21 |
- |
2017-12-22 |
Movable property (not being pledge) |
9,000,000 |
The Saraswat Co-Operative Bank Limited |
10396326 |
2012-12-11 |
- |
2018-02-02 |
Movable property (not being pledge) |
886,631 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10471029 |
2010-11-24 |
2018-12-17 |
2022-11-03 |
780,000,000 |
Axis Bank Limited |
|
10472215 |
2010-11-24 |
- |
2015-09-05 |
Book debts |
45,000,000 |
AXIS BANK LIMITED |
10488390 |
2014-03-14 |
- |
2018-07-18 |
568,000 |
The Saraswat Co-operative Bank Limited |
|
10500339 |
2014-05-23 |
2018-09-07 |
2022-03-04 |
Book debts; Floating charge; Current Assets |
250,000,000 |
RBL BANK LIMITED |
10579828 |
2015-06-29 |
- |
2018-08-01 |
2,467,000 |
The Saraswat Co-operative Bank Limited |
|
10589111 |
2015-08-28 |
- |
- |
900,000 |
UNION BANK OF INDIA |
|
100035957 |
2016-06-13 |
- |
- |
Motor Vehicle (Hypothecation) |
703,000 |
UNION BANK OF INDIA |
100081034 |
2017-01-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,161,800 |
UNION BANK OF INDIA |
100083480 |
2016-12-29 |
- |
2022-05-26 |
Motor Vehicle (Hypothecation) |
340,000 |
Canara Bank |
100112427 |
2017-06-30 |
- |
- |
Motor Vehicle (Hypothecation) |
560,000 |
The Saraswat Co-operative Bank Limited |
100113440 |
2017-03-30 |
2023-05-02 |
- |
100,000,000 |
HDFC BANK LIMITED |
|
100116759 |
2017-06-29 |
- |
- |
Motor Vehicle (Hypothecation) |
340,000 |
UNION BANK OF INDIA |
100134821 |
2017-09-19 |
- |
2023-01-13 |
236,640,000 |
HDFC BANK LIMITED |
|
100145320 |
2017-12-14 |
- |
2021-11-17 |
Motor Vehicle (Hypothecation) |
448,000 |
The Saraswat Co-operative Bank Limited |
100146227 |
2017-12-05 |
- |
- |
Motor Vehicle (Hypothecation) |
496,000 |
The Saraswat Co-operative Bank Limited |
100181971 |
2018-05-21 |
- |
2021-12-06 |
Motor Vehicle (Hypothecation) |
540,000 |
The Saraswat Co-operative Bank Limited |
100212601 |
2018-09-06 |
- |
2022-01-31 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
100219998 |
2018-11-05 |
- |
2022-01-17 |
Pledge of 30% of it shares in BHPL to RBL Bank |
250,000,000 |
RBL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250