Delfina Securities Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Delfina Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -83.96%
  • Profit Growth -99.31%
  • Ebitda -78.57%
  • Net Worth 0.18%
  • Total Assets -1.24%

About Delfina Securities

Delfina Securities Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 1995 and has a history of 30 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satya Gupta, Madhur Gupta, and Kapil Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC067036

  • Company No.

    067036

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Delfina Securities Private Limited

Explore comprehensive data for Delfina Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Delfina Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Satya Gupta Country flag representing In Director 01-Oct-2003Current
Madhur Gupta Country flag representing In Director 09-Feb-2015Current
Kapil Gupta Country flag representing In Director 09-Jul-2014Current

Financial Performance of Delfina Securities.

Delfina Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.96% decrease. The company also saw a substantial fall in profitability, with a 99.31% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.

Delfina Securities revenue growth over time
Delfina Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-83.96%
Revenue from Operations
-65.87%
Total Assets
-1.24%
Profit or Loss
-99.31%
Net Worth
0.18%
EBITDA
-78.57%

What is the Ownership and Shareholding Structure of Delfina Securities?

In 2023, Delfina Securities had a public holding of 85.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Delfina Securities?

Unlock and access historical data on people associated with Delfina Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Delfina Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Delfina Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Delfina Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Delfina Securities

Recent activity within the organization

  • Annual General Meeting

    Delfina Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Delfina Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Madhur Gupta was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 10 years 3 months .

  • Director Appointment

    Kapil Gupta was appointed as a Director was appointed as a Director on 09 Jul 2014 & has been associated with this company since 10 years 10 months .

  • Director Appointment

    Satya Bala Gupta was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 21 years 7 months .

  • Company Incorporation

    Delfina Securities Private Limited was registered on 03 Apr 1995 with Roc Delhi & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Delfina Securities Private Limited?

    Delfina Securities Private Limited was incorporated on 03 Apr 1995.

  • What is authorized share capital and paid-up capital of Delfina Securities Private Limited?

    The authorized share capital of Delfina Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Delfina Securities Private Limited?

    Currently 3 directors are associated with Delfina Securities Private Limited.

    • Satya Bala Gupta
    • Madhur Gupta
    • Kapil Gupta

  • What is the registered address of Delfina Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Delfina Securities Private Limited is 107, Building No 320 Gate Bazar New India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Delfina Securities Private Limited?

    The corporate identification number (CIN) of Delfina Securities Private Limited is U74899DL1995PTC067036 and the company number is 067036 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Delfina Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Delfina Securities Private Limited has fallen by -83.96%.

  • What change has been observed in the net worth of Delfina Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Delfina Securities Private Limited has experienced an upsurge of 0.18%.

  • When was the last Balance Sheet of Delfina Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Delfina Securities Private Limited was filed with the ROC on 31 Mar 2024.

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