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
DELSEY INDIA PRIVATE LIMITED
CIN: U52324DL2011PTC213995
DELSEY INDIA PRIVATE LIMITED (CIN: U52324DL2011PTC213995) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 412100000.00 and its paid up capital is Rs. 394750000.00.
DELSEY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELSEY INDIA PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of DELSEY INDIA PRIVATE LIMITED are AMIT GUPTA, MAXIMILIEN MARC MARIE BAYLE, and KUMAR SHASHANK.
DELSEY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52324DL2011PTC213995 and its registration number is 213995. Users may contact DELSEY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELSEY INDIA PRIVATE LIMITED is Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030.
Current status of DELSEY 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 DELSEY 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 DELSEY INDIA
Purchase full report of DELSEY 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 DELSEY 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 DELSEY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08169933 | AMIT GUPTA | Director | 2018-09-27 |
| 10559774 | MAXIMILIEN MARC MARIE BAYLE | Additional Director | 2024-04-29 |
| 08169939 | KUMAR SHASHANK | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of DELSEY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00454828 | RAJIV BAHETY | Director | - | 2013-01-10 |
| 02929322 | AMRIT MOHINDER UTTAM | Additional Director | - | 2013-09-27 |
| 02929322 | AMRIT MOHINDER UTTAM | Director | - | 2018-06-29 |
| 07225274 | JEAN BAPTISTE FERNAND ALEXANDRE THOUVENIN | Additional Director | - | 2015-09-30 |
| 07225274 | JEAN BAPTISTE FERNAND ALEXANDRE THOUVENIN | Director | - | 2018-02-16 |
| 02105029 | JIRI HEJL | Additional Director | - | 2018-09-27 |
| 02105029 | JIRI HEJL | Director | - | 2018-11-20 |
| 08169933 | AMIT GUPTA | Additional Director | - | 2018-09-27 |
| 00454609 | NARAYAN KUMAR BAHETY | Additional Director | - | 2013-09-27 |
| 00454609 | NARAYAN KUMAR BAHETY | Director | - | 2018-06-29 |
| 06742706 | GUENTHER TRIEB | Additional Director | - | 2015-09-30 |
| 06742706 | GUENTHER TRIEB | Director | - | 2018-01-15 |
| 08386846 | CHRISTOPHE BATAILLE | Additional Director | - | 2019-09-30 |
| 08386846 | CHRISTOPHE BATAILLE | Director | - | 2019-12-18 |
| 08698663 | YUSELI SIDEY BALMASEDA DEL TORO | Additional Director | - | 2020-12-24 |
| 08698663 | YUSELI SIDEY BALMASEDA DEL TORO | Director | - | 2024-04-10 |
| 09671284 | . RISHYANT | Company Secretary | - | 2017-11-30 |
| 00330847 | RAHUL CHADHA | Director | - | 2013-01-10 |
| 05227577 | SOPHIE NOELLE MARIE PIERRE GENON | Additional Director | - | 2013-09-27 |
| 05227577 | SOPHIE NOELLE MARIE PIERRE GENON | Director | - | 2014-05-21 |
| 08029317 | ISABELLE LUCIENNE LESIEUR EP LEMOINE | Additional Director | - | 2018-09-27 |
| 08029317 | ISABELLE LUCIENNE LESIEUR EP LEMOINE | Director | - | 2019-01-30 |
| 08169939 | KUMAR SHASHANK | Additional Director | - | 2018-09-27 |
| 09069530 | KANIKA TYAGI | Company Secretary | - | 2016-08-29 |
Other Directorships of RAJIV BAHETY
Other Directorships of AMRIT MOHINDER UTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME BREWERIES LIMITED | L15511RJ1992PLC014556 | Additional Director | - | 2017-09-29 |
| WINSOME BREWERIES LIMITED | L15511RJ1992PLC014556 | Director | 2017-09-29 | Ongoing |
| MIMA FAB PRIVATE LIMITED | U18109DL2010PTC202861 | Director | 2010-05-19 | Ongoing |
| SAPPHIRE TRADE ASSOCIATES PRIVATE LIMITED | U52599WB2011PTC166876 | Director | 2019-09-03 | Ongoing |
Other Directorships of JEAN BAPTISTE FERNAND ALEXANDRE THOUVENIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIRI HEJL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KJS INDIA PRIVATE LIMITED | U15209TG1999FTC147652 | Additional Director | - | 2008-10-17 |
| KJS INDIA PRIVATE LIMITED | U15209TG1999FTC147652 | Director | - | 2010-12-10 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPEROUS OUTLET VISION PRIVATE LIMITED | U19129DL2018PTC334656 | Additional Director | - | 2019-10-30 |
| PROSPEROUS OUTLET VISION PRIVATE LIMITED | U19129DL2018PTC334656 | Director | 2019-10-30 | Ongoing |
| VTIMES PRIVATE LIMITED | U74999DL2021PTC383624 | Director | 2021-07-13 | Ongoing |
| ENCORE HR CONSULTANTS PRIVATE LIMITED | U74999DL2022PTC398006 | Director | 2022-05-09 | Ongoing |
Other Directorships of MAXIMILIEN MARC MARIE BAYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYAN KUMAR BAHETY
Other Directorships of GUENTHER TRIEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHE BATAILLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUSELI SIDEY BALMASEDA DEL TORO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . RISHYANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THREEELITE PRIVATE LIMITED | U15400DL2022PTC401616 | Director | 2022-07-13 | Ongoing |
| SCREENROOT TECHNOLOGIES LIMITED | U72200GA2008PLC005755 | Company Secretary | - | 2023-04-23 |
Other Directorships of RAHUL CHADHA
Other Directorships of SOPHIE NOELLE MARIE PIERRE GENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISABELLE LUCIENNE LESIEUR EP LEMOINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR SHASHANK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPEROUS OUTLET VISION PRIVATE LIMITED | U19129DL2018PTC334656 | Additional Director | - | 2019-10-30 |
| PROSPEROUS OUTLET VISION PRIVATE LIMITED | U19129DL2018PTC334656 | Director | 2019-10-30 | Ongoing |
Other Directorships of KANIKA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MROOM AGRO FARM PRIVATE LIMITED | U01100HR2021PTC092968 | Director | - | 2022-05-16 |
| G-TEKT INDIA PRIVATE LIMITED | U74900DL2011FTC227711 | Company Secretary | - | 2018-06-30 |
| MI CASA BY KANIKA (OPC) PRIVATE LIMITED | U74999HR2022OPC105598 | Director | 2022-08-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19129DL2018PTC334656 | PROSPEROUS OUTLET VISION PRIVATE LIMITED | Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030 |
| U52190DL2012PTC235978 | RISING SUN IMPORT PRIVATE LIMITED | Plot No.- 646/1, Ground Floor,Zero Number Road, Near Bakshi Farm Road, Village- Ghitorni , New Delhi, Delhi, India - 110030 |
| U74999DL2016PTC305973 | LEBEN INDIA PRIVATE LIMITED | KHASRA NO. 646/2, G/F ZERO NUMBER ROAD NEAR BAKSHI FARM, GHITORNI , NEW DELHI, Delhi, India - 110030 |
| ACI-3553 | KUVALYAM INFRA LLP | Plot No 550/1, Ground Floor, Road No 1,,Village Ghitorni, Near Mehra Farm,New Delhi,South West Delhi,Delhi,India-110030 |
| U70109DL2021PTC381347 | KUVALYAM HOMES PRIVATE LIMITED | 550/1 PLOT IN KH NO GROUND FLOOR ROAD NO 1 VILLAGE GHITORNI NEAR MEHRA FARM , New Delhi, Delhi, India - 110030 |
| U45400DL2020PTC362522 | KUBLAI DESIGN CARTEL PRIVATE LIMITED | KHASRA NO 646/1/2, GF, PROP NO 302, VILL GHITORNI, NEAR COCA COLA DEPOT , NEW DELHI, Delhi, India - 110030 |
| U29118DL2006PTC152991 | NOSKE-KAESER INDIA PRIVATE LIMITED | 2nd Floor, Khasra No. 384/2, Plot No. 2 Village- Ghitorni, Near 100 Futa Road , New Delhi, Delhi, India - 110030 |
| U51909DL2005PTC143015 | WIZAMAN IMPEX PRIVATE LIMITED | KHASRA NO. 672, GROUND FLOOR , SITUATED AT NEAR MCD SCHOOL , GHITORNI VILLAGE, NEW DELHI-110030 , New Delhi, Delhi, India - 110030 |
| ACM-3869 | CHANSON AUTO COMPONENTS LLP | Property No. 558-A, 1st Floor, Left Portion Silver Oak Marg,Village-Ghitorni, Near Bakshi Farm,New Delhi,South West Delhi,Delhi,India-110030 |
| U70109DL2018PTC332760 | ASMA RESIDENCIES PRIVATE LIMITED | Ground Floor,Khasra No.661,Right Side Back Portion Village Ghirtoni, near Bakshi Farm Road, , New Delhi, Delhi, India - 110030 |
| U31900DL2020PTC361305 | ULECTRIC PRIVATE LIMITED | S/O SH JaiPrakashGurjarKhasra No-150/1 150/2 GroundFloor.Ghitorni Village Near , CHARAN SINGH FARM, Delhi, India - 110030 |
| U65100DL2021NPL387601 | FINAZONE MICRO SERVICES FOUNDATION | MUSTATIL NO-99 KILA NO-4/1 (2-2), 4/2 (1-2),5 MIN (4/16) THIRD FLOOR,GHITORNI, MEHRAULI VILLAGE , New Delhi, Delhi, India - 110030 |
| U47522DL2022PTC400103 | LEINOS ORGANIC PAINTS PRIVATE LIMITED | KH NO-646/1, ROAD NO-ZERO,,BAKSHI FARM ROAD, GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| ACK-0446 | T & H AUTO TECH LLP | Farm No. 12C, Ground Floor,,Khasra No. 331/2, Village Gadaipur,New Delhi,South West Delhi,Delhi,India-110030 |
| U72200DL2022PTC399730 | RAMAESHWAR INFOTECHS PRIVATE LIMITED | KHASRA NO.90/24/2, 25, 98/3/2,4,5/1,GROUND FLOOR,LEFT SIDE,GHITORNI,New Delhi,South West Delhi,Delhi,110030-India |
| AAO-8592 | CENTAFORT INDIA LLP | KHASRA NO. 654/1, 1ST FLOOR, ZERO NUMBER ROAD, VILLAGE GHITORNI, NEAR TALAB NEW DELHI, Delhi, India - 110030 |
| U47594DL2023PTC411300 | AMARELICHT LIGHTISTS PRIVATE LIMITED | H.No. 259, Ground Floor, Bakshi Farm Road,Ghitorni village,New Delhi,South West Delhi,Delhi,110030-India |
| U46639DL2023PTC422712 | VR YBM PRIVATE LIMITED | H No.259,1st Floor, Near,Bakshi Farm Road,Ghitorni,New Delhi,South West Delhi,Delhi,110030-India |
| U45400DL2016PTC302085 | SHREE ASTA LAXMI TECHNOCRETE PRIVATE LIMITED | Khasra No. 434/1, Ground Floor Village Ghitorni , New Delhi, Delhi, India - 110030 |
| U52100DL2015PTC288963 | FURNISH FOX PRIVATE LIMITED | KHASRA NO. 661, GROUND FLOOR BAKSHI FARM ROAD, GHITORNI , NEW DELHI, Delhi, India - 110030 |
| U64200DL2020PTC361150 | ABHASH TELECOM PRIVATE LIMITED | 558, Ground Floor, Village Ghitorni, Near Bakshi Farm Road, , NEW DELHI, Delhi, India - 110030 |
| U63030DL2008PTC180429 | REVERSE LOGISTICS COMPANY PRIVATE LIMITED | KHASRA NO.337, 1ST FLOOR, CHAUDHARY SATBIR COMPLEX NEAR CRC-2, VILLAGE- SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| U34300DL2006PTC153069 | CHANSON AUTO COMPONENTS PRIVATE LIMITED | Prop No. 558-A, 1st Floor, Left Portion Silver Oak Marg, Vill-Ghitorni, Near Bakshi Farm , New Delhi, Delhi, India - 110030 |
| ACK-2469 | ROHAANYA HOSPITALITY LLP | KHASRA NO 477 BAKSHI FARM ROAD VILLAGE GHITORNI, NEW DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| ABZ-1467 | HARI NAMBARDAR CONSTRUCTIONS LLP | H.NO 5 GROUND FLOOR,DHARMA NIWAS,KHASRA NO-607 MIN ETC VILLAGE, GADAIPUR, NEAR MANDI ROAD,DELHI,New Delhi,South West Delhi,Delhi,India-110030 |
| ABB-4725 | OGATU CREATIVE STUDIO LLP | H No 284/2, Ground Floor, Left Side, Village Saidulajab,,Near Lane No 2, Westend Marg, Five Sense,New Delhi,South West Delhi,Delhi,India-110030 |
| U51909DL2023PTC409762 | MED BIRD PHARMA PRIVATE LIMITED | KH. NO. 1692/2, (1-0), 1693/1(0-5), FARM NO.5 NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC320630 | SECONDAID HEALTHCARE PRIVATE LIMITED | KH. NO 1692/2, (1-0), 1693/1 (0-5) FARM NO.5, NEAR WESTEND AVENUE DLF, VILLAGE CHHATTARPUR, MANDI GAON ROAD , New Delhi, Delhi, India - 110030 |
| U55205DL2016PTC299829 | HOSPITALITY FLEET PRIVATE LIMITED | H.NO-646/1,BASEMENT,ROAD NO ZERO, GHITORNI VILLAGE,NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10595410 | 2015-09-28 | - | 2016-12-19 | 30,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.