Delphi World Money Limited registered address on file is Mahapalika Marg, Opposite Azad Maidan, Dhobi Talao Chhatrapati Shivaji Terminus Area, Fort,, Mumbai - 400001, Maharashtra, India.
Delphi World Money Limited currently have 12 Active Directors / Partners: Neelkamal Vrajlal Siraj, Chetan Durgadas Mehra, Dharmendra Gulabchand Siraj, Vishnu Pundalika Kamath, Smita Vineshkumar Davda, Hitesh Vrajlal Siraj, Balkrishna Patwardhan, Kishore Madhavsinh Vussonji, Karthikeyan Balasubramanian, Upkar Singh Kohli, Anant Prabhakar Yadav, Nirav Jagdish Shah, and there are no other Active Directors / Partners in the company except these 12 officials.
Delphi World Money Limited is involved in Activity and currently company is in Active Status.
| Company Name | DELPHI WORLD MONEY LIMITED |
|---|---|
| CIN | L65990MH1985PLC037697 |
| Registration Date | 09 October, 1985 |
| Registeration No. | 037697 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Mahapalika Marg, Opposite Azad Maidan, Dhobi Talao Chhatrapati Shivaji Terminus Area, Fort,, Mumbai - 400001, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 150000000 INR |
| PaidUp Capital | Rs 111278900 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 01 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Balady Shekar Shetty | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 900000 INR | 28 August, 2015 | - | Open | |
| Rs 550000000 INR | 23 May, 2014 | 01 April, 2015 | Open | |
| Rs 360000000 INR | 18 May, 2011 | 25 September, 2014 | Open | |
| Rs 1000000000 INR | 27 July, 2011 | 09 October, 2015 | Open | |
| Rs 2467000 INR | 29 June, 2015 | - | Open | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 100000000 INR | 10 October, 2011 | - | Open |
| Movable property (not being pledge) | Rs 9000000 INR | 21 January, 2012 | - | Open |
| Rs 568000 INR | 14 March, 2014 | - | Open | |
| Movable property (not being pledge) | Rs 886631 INR | 11 December, 2012 | - | Open |
| Rs 985000000 INR | 24 November, 2010 | 07 September, 2015 | Open | |
| Book debts | Rs 45000000 INR | 24 November, 2010 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 703000 INR | 13 June, 2016 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1161800 INR | 30 January, 2017 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 340000 INR | 29 December, 2016 | - | Open |