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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
DELTA FINTSER LIMITED
CIN: U55101KL1996PLC010475
DELTA FINTSER LIMITED (CIN: U55101KL1996PLC010475) is a Public company incorporated on 13 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 13257000.00.
DELTA FINTSER 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.DELTA FINTSER LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DELTA FINTSER LIMITED are MUHAMMED ABDUL JABBAR ARAKKAL, AMEENA MANZIL ABDUL SAMAD, MUSLIM VEETTIL MOHAMED ASHARAF, ASSERA MANGAD, and NADHEERA ASHRAF ..
DELTA FINTSER LIMITED's Corporate Identification Number (CIN) is U55101KL1996PLC010475 and its registration number is 10475. Users may contact DELTA FINTSER LIMITED on its Email address - [email protected]. Registered address of DELTA FINTSER LIMITED is BLDG NO.4/322,SUDARSAN BUILDING,GANDHI ROAD NADAKKAVU POST , KOZHIKODE, Kerala, India - 673011.
Current status of DELTA FINTSER 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 DELTA FINTSER 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 DELTA FINTSER 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 DELTA FINTSER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02489623 | MUHAMMED ABDUL JABBAR ARAKKAL | Director | 1996-08-05 |
| 05206859 | AMEENA MANZIL ABDUL SAMAD | Director | 2017-03-25 |
| 05206870 | MUSLIM VEETTIL MOHAMED ASHARAF | Director | 2017-03-25 |
| 07779188 | ASSERA MANGAD | Director | 2017-03-25 |
| 07779217 | NADHEERA ASHRAF . | Director | 2017-03-25 |
Past Directors & Key Managerial Personnel of DELTA FINTSER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02206392 | ABDUR RAHMAN SOFIA SHERINE | Managing Director | - | 2017-03-25 |
| 05206859 | AMEENA MANZIL ABDUL SAMAD | Additional Director | - | 2017-03-25 |
| 05206870 | MUSLIM VEETTIL MOHAMED ASHARAF | Additional Director | - | 2017-03-25 |
| 02206373 | ARAKKAL FATHIMA NISHIN KAREEM | Director | - | 2017-02-20 |
Other Directorships of ABDUR RAHMAN SOFIA SHERINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMED ABDUL JABBAR ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMEENA MANZIL ABDUL SAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSORE AROMATIC LLP | AAS-3158 | Designated Partner | 2020-03-19 | Ongoing |
| FRILLS FOR REST HOLIDAY RESORTS PRIVATE LIMITED | U63090KL2012PTC031836 | Director | 2012-08-07 | Ongoing |
Other Directorships of MUSLIM VEETTIL MOHAMED ASHARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45202KL2006PTC019625 | Director | 2013-11-15 | Ongoing |
| FRILLS FOR REST HOLIDAY RESORTS PRIVATE LIMITED | U63090KL2012PTC031836 | Managing Director | 2012-08-07 | Ongoing |
| SMART VILLAGE PRIVATE LIMITED | U70101KL2005PTC018206 | Director | 2013-11-15 | Ongoing |
Other Directorships of ASSERA MANGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER SOURCE EXPORTS PVT LTD | U51909KL1977PTC002906 | Additional Director | - | 2020-01-18 |
| INTER SOURCE EXPORTS PVT LTD | U51909KL1977PTC002906 | Director | - | 2020-07-06 |
Other Directorships of NADHEERA ASHRAF .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAKKAL FATHIMA NISHIN KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-1052 | AKAB TRADING CORPORATION LLP | Building no 66/1271 Nadukudi Paramba, Gandhi Road Jn, Nadakkavu PO Kozhikode, Kerala, India - 673011 |
| U85490KL2021PTC071757 | PERSANM HOSPITALITY PRIVATE LIMITED | BUILDING NO.68/2045B, ASHRAYA BUILDING,BILATHIKULAM ROAD, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India |
| U22219KL2016PTC040112 | INSIGHTINPUBLICA PRINTERS AND PUBLISHERS PRIVATE LIMITED | BUILDING NO.3/291, SUTHARMA, GOVINDA VILASAM,KARAT ROAD, NADAKKAVU, , KOZHIKODE, Kerala, India - 673011 |
| U51909KL2007PTC020384 | ALJIFAN IMPEX PRIVATE LIMITED | DOOR NO.3/1129-B,GITANJALI-2, GANDHI ROAD,NADAKKAVU , KOZHIKODE, Kerala, India - 673011 |
| U45200KL2013PTC034435 | PHOS INFRASTRUCTURE AND POWER SOLUTIONS PRIVATE LIMITED | ROOM NO.5/1507-1, MERIDIAN MANSION BUILDING, NADAKKAVU, WAYANAD ROAD, , KOZHIKODE, Kerala, India - 673011 |
| U74999KL2022PTC076924 | EZBIZCO PROFESSIONALS PRIVATE LIMITED | Flat No - A4 Kite Garden, IMA Hall Road, Nadakkavu , Kozhikode, Kerala, India - 673011 |
| ACT-5548 | DIBOLKY LLP | BUILDING NO 68/2045B,ASHRAYA BUILDING, BILATHIKULAM ROAD,Kozhikode,Kozhikode,Kerala,India-673011 |
| U93090KL2019PTC058427 | PRANAVAM CREDIT MANAGEMENT PRIVATE LIMITED | DOOR NO 1/3714 C1, 2nd FLOOR, CITY CORNER BUILDING VANDIPETTA, , NADAKKAVU PO, KOZHIKODE - 673011 , KOZHIKODE, Kerala, India - 673011 |
| AAT-9591 | SREEPATHIANK HEALTHCARE LLP | DOOR NO: 1/5009, NADAKKAVU CROSS ROAD, NADAKKAVU, KOZHIKODE, Kerala, India - 673011 |
| U24290KL2020PTC063241 | PANCHA HEALTHCARE PRIVATE LIMITED | Room No. 5/1408 (New No. 48/2392) Sherien Building, East Nadakkavu , Kozhikode, Kerala, India - 673011 |
| AAK-1467 | SMART ROBOTICS LLP | 4TH FLOOR, DOOR NO.1/3714, E-4, CITY CORNER VANDIPETTA, WEST NADAKKAVU KOZHIKODE, Kerala, India - 673011 |
| ACD-9771 | BRAINMARK INNOVATIONS LLP | Building No 65/433,,Simax Tower, Kannur road,,Kozhikode,Kozhikode,Kerala,India-673011 |
| U14101KL2025PTC098199 | FABINSIGHT CLOTHING PRIVATE LIMITED | BUILDING NO: 65/2535 B 3,,APB ARCADE, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India |
| U82990KL2026PTC102809 | CLOUDKYT INFORMATION TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2607, LA Marshall Chamber,Nadakkavu Cross Road,Kozhikode,Kozhikode,Kerala,673011-India |
| AAV-3715 | PK SULPHEEKER INFRASTRUCTURE LLP | BUILDING NO. 3/447 E, GROUND FLOOR PADMINI APARTMENTS, BEHIND NADAKKAVU POST OFFICE NADAKKAVU, Kerala, India - 673011 |
| ACG-1364 | PRESTIGE STUDY VENTURES LLP | TRINITY ARCADE, 65/2216, NEAR CHRISTIAN COLLEGE,ROOM NO. B2, KANNUR ROAD, WEST NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673011 |
| ABC-7662 | Zcat technology management LLP | ROOM NO 68/2114(OLD-1/3714 C3),2nd floor, City Corner, Nadakkavu, Kannur road, Vandipetta Junction,Kozhikode,Kozhikode,Kerala,India-673011 |
| AAU-8110 | MORRIS ENTERTAINMENT LLP | 67/1217 , B G ROAD NADAKKAVU POST KOZHIKODE, Kerala, India - 673011 |
| AAT-3125 | ER EVOLVE ROBOTICS LLP | BUILDING NO: 65/1736/B IMA HALL ROAD, VELLAYIL KOZHIKODE, Kerala, India - 673011 |
| U80904KL2019PTC057987 | ADLT EDUCATION PRIVATE LIMITED | 3/1316, KIZHAKKETHARA, VALIYATHODI, GANDHI ROAD,NADAKKAVU (P.0.), , KOZHIKODE, Kerala, India - 673011 |
| AAP-7041 | CARDIO LIFE CARE LLP | DoorNo.3/798/A,Anagha,PottangadiRaghavanRoadNadakavuPost Kozhikode, Kerala, India - 673011 |
| AAN-8181 | OGDO CREATIONS LLP | DOOR NO: 3/506 G,LA MARSHALL CHAMBER NADAKKAVU CROSS ROAD KOZHIKODE, Kerala, India - 673011 |
| AAT-1250 | HS TECHNOLOGIES LLP | No.65/2607, Second Floor, La Marshall Chamber Nadakkavu Cross Road, Kozhikode, Kerala, India - 673011 |
| U51909KL2018PTC054521 | AYDENZ CLOTHING INDIA PRIVATE LIMITED | HOUSE NO-3/875 A,PANIKER ROAD NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011 |
| U31900KL2012PTC031614 | SUNBUSINESS REFRIGERATION AND AIR CONDITIONING PRIVATE LIMITED | 3/5940 A, FIRST FLOOR, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANADU ROAD , KOZHIKODE, Kerala, India - 673011 |
| U80302KL2021PTC069459 | MOUNTAIR SKY AVIATION SERVICES AND TRAINING PRIVATE LIMITED | ROOM NO. 68/2149,ZEES TOWER, KANNUR ROAD VANDIPETTA, WEST NADAKKAVU, , KOZHIKODE, Kerala, India - 673011 |
| U63030KL2020PTC064629 | NEO IGNITE INTERNATIONAL TRADING AND LOGISTICS PRIVATE LIMITED | KAMALA BUILDING, 01ST FLOOR NADAKKAVU CROSS ROAD,NEAR GMC ORTHO TRUS T HOSPITAL , KOZHIKODE, Kerala, India - 673011 |
| U67200KL2006PTC019361 | INDEX MARKETING SERVICES PRIVATE LIMITED | 1/5001, A8, K.V.K. KUTY BUILDING, NADAKKAVU CROSS ROAD, NADAKKAVU POST, , CALICUT, Kerala, India - 673011 |
| AAX-4866 | AGC CLOTHING LLP | ROOM NO 1/3714 D5, CITY CORNER BUILDING BILATHIKULAM ROAD, WEST NADAKKAVU, NADAKKAVU P O VANDIPETTA, Kerala, India - 673011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80068086 | 1999-02-02 | - | 2015-08-11 | 11,500,000.00 | KSIDC | |
| 80068149 | 2001-10-05 | - | 2015-08-11 | 4,150,000.00 | Kerala state Industrial Development 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.