Delfina Securities Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 11-12-2024
- Paid Up Capital ₹ 2.00 Cr
as on 11-12-2024
- Company Age 29 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Delfina Securities
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, Kapil Gupta, and Madhur Gupta serve as directors at the Company.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Delfina Securities?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satya Gupta  | Director | 01-Oct-2003 | Current |
| Kapil Gupta | Director | 09-Jul-2014 | Current |
| Madhur Gupta | Director | 09-Feb-2015 | Current |
Financial Performance and Corporate Structure Insights of Delfina Securities.
Delfina Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Delfina Securities?
In 2017, Delfina Securities had a promoter holding of 17.86% and a public holding of 82.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
N S Sales And Distributors Private LimitedActive 21 years 2 monthsSatya Gupta and Madhur Gupta are mutual person
- Hanumanta Sales Private LimitedActive 21 years 2 months
Satya Gupta and Madhur Gupta are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
