Indian Company Master Data Made Simple
Delphi World Money Limited
Delphi World Money Limited, formed in 1985, has been in existence for 4. Corporate Identification Number is L65990MH1985PLC037697 and its registration number is 37697. The company operates as company limited by shares. Delphi World Money Limited’s authorized capital amounts to ₹15.00 crore. The paid-up share capital amounts to ₹11.13 crore.
The company specializes in financial intermediation; except insurance and pension funding operations. Delphi World Money Limited is officially registered in Mumbai. Its registered address is 8th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (e), Mumbai City, Mumbai, Maharashtra, India, 400098. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AABCC7143A. The company has been issued the Legal Entity Identifier code 335800XYFCHBRNEXO286. The firm’s registered email for correspondence is corp.relations@ebixcash.com. The executive leadership listing includes Pravin Madhukar Patil (CFO).
Company Overview
- CIN
- Date of Incorporation
- 09/10/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹11,12,78,900.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- corp.relations@ebixcash.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCC7143A1Z4 | |
| Assam | 18AABCC7143A1Z4 | |
| Bihar | 10AABCC7143A1ZK | |
| Chandigarh | 04AABCC7143A1ZD | |
| Delhi | 07AABCC7143A1Z7 | |
| Goa | 30AABCC7143A1ZI | |
| Gujarat | 24AABCC7143A1ZB | |
| Haryana | 06AABCC7143A1Z9 | |
| Kerala | 32AABCC7143A1ZE | |
| Karnataka | 29AABCC7143A1Z1 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/04/2019 | Vikas Verma | 03511116 | Director | View other directorships |
| 22/05/2019 | Satya Bushan Kotru | 01729176 | Director | View other directorships |
| 26/05/2020 | Pravin Madhukar Patil | *****8053D | CFO | |
| 11/02/2022 | Hariprasad Meenoth Panichikkil | 09473253 | Whole-time director | View other directorships |
| 28/05/2024 | Vinay Singh | *****1814G | Company Secretary | |
| 12/11/2024 | Tiruvanamalai Chandrashekaran Guruprasad | 03413982 | Additional Director | View other directorships |
| 12/11/2024 | Shri Pal Goel | 07352580 | Additional Director | View other directorships |
| 12/11/2024 | Seema Joshi | 06946689 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/10/2024 | Form AOC-4(XBRL)-25102024_signed | - |
| 25/10/2024 | Form MGT-7-25102024 | - |
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| Alakhnanda Growth Funds Limited | L65990DL1990PLC040603 | I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024 |
| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Address
Frequently Asked Questions
The current board member of Delphi World Money Limited are:
- Vikas Verma
- Hariprasad Meenoth Panichikkil
- Satya Bushan Kotru
- Tiruvanamalai Chandrashekaran Guruprasad
- Shri Pal Goel
- Seema Joshi