Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DELPHIQUE INDIA PRIVATE LIMITED
CIN: U52190HR1998PTC033915
DELPHIQUE INDIA PRIVATE LIMITED (CIN: U52190HR1998PTC033915) is a Private company incorporated on 03 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 42890000.00.
DELPHIQUE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELPHIQUE INDIA PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of DELPHIQUE INDIA PRIVATE LIMITED are SANDEEP BHATOTIA, RAM AVTAR YADAV, RAJ SINGH YADAV, and SHALINI BHATOTIA.
DELPHIQUE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190HR1998PTC033915 and its registration number is 33915. Users may contact DELPHIQUE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHIQUE INDIA PRIVATE LIMITED is VILLAGE & PO DUNGARWAS REWARI , HARYANA, Haryana, India - 000000.
Current status of DELPHIQUE INDIA 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 DELPHIQUE INDIA 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELPHIQUE INDIA
Purchase full report of DELPHIQUE INDIA
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 DELPHIQUE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELPHIQUE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01660399 | SANDEEP BHATOTIA | Director | 2007-06-01 |
| 01662642 | RAM AVTAR YADAV | Director | 2009-12-11 |
| 01713387 | RAJ SINGH YADAV | Director | 1998-04-03 |
| 01958677 | SHALINI BHATOTIA | Director | 2018-08-20 |
Past Directors & Key Managerial Personnel of DELPHIQUE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01958677 | SHALINI BHATOTIA | Director | - | 2008-04-01 |
| 02414713 | SHARDA YADAV | Director | - | 2009-12-07 |
Other Directorships of SANDEEP BHATOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRD TEXTILES LIMITED | U17115HR1992PLC031660 | Director | 1992-05-14 | Ongoing |
| DELPHIQUE FABRICS PRIVATE LIMITED | U17297HR1998PTC033910 | Director | 2014-09-05 | Ongoing |
Other Directorships of RAM AVTAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHIQUE FABRICS PRIVATE LIMITED | U17297HR1998PTC033910 | Director | 1998-04-02 | Ongoing |
| NOXREX URJA PRIAVTE LIMITED | U31900HR2022PTC101887 | Director | 2022-03-09 | Ongoing |
| SVR FINANCIAL SERVICES LIMITED | U65921CH1998PLC021526 | Director | 2008-08-16 | Ongoing |
| WASTEK MARKETING PRIVATE LIMITED | U74899DL1993PTC055370 | Director | 1999-02-23 | Ongoing |
Other Directorships of RAJ SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALINI BHATOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALWAR MALT AND AGRO FOODS MANUFACTURERS COMPANY LIMITED | U15499RJ1985PLC003342 | Director | - | 2012-08-20 |
| MALSTERS AND BLENDERS (INDIA) PRIVATE LIMITED | U15532RJ1982PTC002450 | Director | - | 2018-06-01 |
| DELPHIQUE FABRICS PRIVATE LIMITED | U17297HR1998PTC033910 | Director | 2021-12-01 | Ongoing |
Other Directorships of SHARDA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOXREX URJA PRIAVTE LIMITED | U31900HR2022PTC101887 | Director | 2022-03-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115HR1992PLC031660 | BRD TEXTILES LIMITED | VILLAGE & PO. DURIGASWAS DISTTREWARI HARYANA , REWARI, Haryana, India - 000000 |
| U67200HR2006PTC036018 | GRS ASSURANCE AGENTS PRIVATE LIMITED | VILLAGE TEWARI P.O. BAJANA TEHGANAUR DISTT SONEPAT HARYANA , HARYANA, Haryana, India - 000000 |
| U51311HR2004PTC035290 | B.M. MAKERS KNITTERS PRIVATE LIMITED | VILLAGE DEODHAIDELHI JAIPUR HIGHWAY TEHSIL BAWAL , DISTT REWARI HARYANA, Haryana, India - 000000 |
| L70100HR1996PLC033099 | PASUPATI FINCAP LIMITED | VILLAGE KAPRIWAS DHARUHERADISTT REWARI , HARYANA, Haryana, India - 000000 |
| U31900HR1984PLC017618 | VASU TECH LIMITED | P.O. SANGWARI DISTT REWARI , HARYANA, Haryana, India - 000000 |
| U65992HR2004PTC035566 | BADAULI CHIT FUND PRIVATE LIMITED | VILLAGE & P.O. BADAULITEHSIL PALWAL FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27203HR1989PLC030508 | PASUPATI ALUMINIUM LIMITED | 85-7 KM STONE DELHI JAIPURHIGHWAY VILLAGE BHUDLA REWARI , HARYANA, Haryana, India - 000000 |
| U74999HR1995PLC032531 | TRANS ASIA PACKAGING LIMITED | 965 KM STONEDELHI AIPUR NATIONAL HIGHWAY VILLAGE CHIRHERA REWARI , HARYANA, Haryana, India - 000000 |
| U65992HR1998PTC034049 | ARCHU CHITS PRIVATE LIMITED | PROMOTER, VILLAGE & PO BAROLI THE & DIST FARIDABAD , HARYANA, Haryana, India - 000000 |
| U15311HR2006PTC036024 | KASWAN ROLLILNG FLOUR MILLS PRIVATE LIMITED | VILLAGE NAINWAL DISTT GURGAONHARYANA HARYANA , HARYANA, Haryana, India - 000000 |
| L43342HR1901PLC030576 | LIFE LINE INJECTS LTD. | VILLAGE PANCHOR.PODIST.REWARI, HARYANA. , NA, Haryana, India - 000000 |
| U00500HR2005PTC035800 | SAMRIKA CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED | VILLAGE BALOUR P.O.BAHADURGARH DISTT JHAJJAR HARYANA , HARYANA, Haryana, India - 000000 |
| U55101HR1995PTC032633 | GREEN GROVES HOTELS AND RESORTS PVT. LTD . | VILLAGE TIKRI P.O. FARILPURDISTT GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1992PTC031609 | JAI MAA TATA DEVI CHITS PRIVATE LIMITED | VILLAGE &P.O BASOD DISTT.SONEPAT HARYANA , NA, Haryana, India - 000000 |
| U65992HR1993PTC031979 | NAMBARDAR CHIITS PVT LTD | VILLAGE & P.O. JHALARIDISTT ROHTAK HARYANA , NA, Haryana, India - 000000 |
| U31300HR1996PTC033370 | SOFISTICATED PLASTICS PVT LTD | VILLAGE & PO BHOG KHERA(MADWA) JIND HARYANA. , NA, Haryana, India - 000000 |
| U17114HR1989PTC030724 | ADITYA POLYTEX PVT.LTD. | 28 K M STONE REWARI SOHRA ROADVILL CHUNDIKA PO TAORU DIST GURGAON HARYANA , NA, Haryana, India - 000000 |
| U65992HR1994PTC032279 | OM SHIVAYS CHITS PVT LTD | C/O JAIVERR GODARE226, VILLAGE & P.O. SHARPURA DISTT SIRA, HARYANA , NA, Haryana, India - 000000 |
| U01500HR2002PTC034856 | KANSAL RICEFIELD PRIVATE LIMITED | VILLAGE ISMAILABADKURUKESHETRA , HARYANA, Haryana, India - 000000 |
| U51100HR1995PTC032704 | BAJRANG BALI SPINNERS PRIVATE LIMITED | VILLAGE- KOHANDKARNAL , HARYANA, Haryana, India - 000000 |
| U24111HR1998PTC034047 | SHIV BLUE INDIA PVT LTD | VILLAGE JUIDISTT BHIWANI , HARYANA, Haryana, India - 000000 |
| U18101HR1976PTC008198 | HARYANA HANDICRAFTS PVT LTD | VILLAGE RAUPURA RIWARI , HARYANA, Haryana, India - 000000 |
| U33133HR1961PTC002390 | BHARAT SYRINGES PVT LTD | 4123, SANGHIWARA, REWARI , HARYANA, Haryana, India - 000000 |
| U27101HR1984PTC017261 | R S CASTINGS PRIVATE LIMITED | V &PO BALACHAURCHHACHHRULI , HARYANA, Haryana, India - 000000 |
| U74899HR1990PTC031110 | OJASSVI CHITS PVT LTD | VILLAGE KUMASPUR DISTTSONIPAT , HARYANA, Haryana, India - 000000 |
| U85110HR1996PTC033063 | M.M.G. DRUGS PVT. LTD. | VILLAGE GOBINDPURABHIWANI ROAD , HARYANA, Haryana, India - 000000 |
| U15549HR1975PTC007741 | KUMAR MALTS PRIVATE LIMITED | MALT HOUSENEW BASTI REWARI , HARYANA, Haryana, India - 000000 |
| U15311HR1988PTC030332 | MAM CHAND ROLLER FLOUR MILLS PRIVATE LIMITED | VILLAGE RAJPURBILASPUR ROAD SADUURA , HARYANA, Haryana, India - 000000 |
| U15331HR2001PTC034763 | INDICA FEEDS PRIVATE LIMITED | VILLAGE NASIRPURHISSAR ROAD AMBALA , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10153414 | 2009-03-30 | - | 2019-06-24 | 300,000.00 | CANARA BANK | |
| 10339956 | 2012-01-12 | - | 2019-06-17 | 640,000.00 | Corporation Bank | |
| 10452823 | 2013-08-28 | - | 2019-06-17 | 1,030,000.00 | Corporation Bank | |
| 10456221 | 2013-10-18 | - | 2020-02-04 | 7,678,458.00 | ICICI BANK LIMITED | |
| 10475839 | 2014-02-03 | - | 2019-02-04 | 22,450,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10514285 | 2014-06-03 | - | 2019-06-17 | 900,000.00 | Corporation Bank | |
| 10515844 | 2014-06-03 | - | 2019-06-17 | 925,000.00 | Corporation Bank | |
| 10535131 | 2014-10-13 | - | 2019-06-17 | 515,000.00 | Corporation Bank | |
| 80016503 | 2000-01-10 | 2018-04-09 | 2021-09-09 | 163,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90047391 | 1999-01-27 | 2006-04-21 | 2007-01-08 | 26,500,000.00 | HARYANA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 90047740 | 2000-01-10 | 2006-02-03 | 2021-09-09 | 1,850,000.00 | ING VYSYA BANK LIMITED | |
| 90051751 | 2005-07-27 | - | 2006-04-25 | 0.00 | CITI BANK N.A. | |
| 100079900 | 2017-02-17 | - | 2019-02-04 | 46,500,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100079909 | 2017-02-17 | - | 2019-02-04 | 8,700,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100213130 | 2018-10-30 | - | 2020-02-04 | 17,500,000.00 | ICICI BANK LIMITED | |
| 100243013 | 2018-12-17 | 2019-09-30 | - | 46,727,787.00 | ICICI BANK LIMITED | |
| 100317713 | 2020-01-08 | - | 2024-02-07 | 1,700,000.00 | Corporation Bank | |
| 100317716 | 2020-01-08 | - | 2022-09-27 | 500,000.00 | Corporation Bank | |
| 100362711 | 2020-08-05 | 2021-02-23 | 2021-09-09 | 14,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100478313 | 2021-09-16 | 2024-01-31 | - | 72,000,000.00 | Standard Chartered Bank | |
| 100542617 | 2022-02-16 | - | - | 7,377,670.00 | Standard Chartered Bank | |
| 100628667 | 2022-10-31 | - | - | 4,000,000.00 | Standard Chartered Bank | |
| 100683543 | 2023-02-13 | - | - | 545,000.00 | UNION BANK OF INDIA | |
| 100683552 | 2023-02-13 | - | - | 545,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.