Delphi World Money Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 11.13 Cr
- Company Age 39 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 40.26 Cr
- Satisfied Charges ₹ 274.01 Cr
- Revenue Growth 35.55%
- Profit Growth 89.85%
- Ebitda 37.74%
- Net Worth 7.65%
- Total Assets 1.49%
About Delphi World Money
Delphi World Money Limited (DWML) is a leading Public Limited Indian Non-Government Company incorporated in India on 09 October 1985 and has a history of 39 years and six months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 533452 and on the National Stock Exchange(NSE) under EBIXFOREX.
The Corporate was formerly known as Ebixcash World Money India Limited. 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 15.00 Cr and a paid-up capital of Rs 11.13 Cr.
The company currently has active open charges totaling ₹40.26 Cr. The company has closed loans amounting to ₹274.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Delphi World Money Limited India are Pravin Patil as CFO and Vinay Singh as Company Secretary. Satya Kotru, Vikas Verma, and Hariprasad Panichikkil serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
Industry
Financial Services
What products or services does Delphi World Money Limited offer?
Delphi World Money Limited offers a wide range of products and services, including Auditing Services, Website Audit Service, API Software, Money Transfer API, Business Auditing & Valuation, Foreign Exchange, Business Consultant, Business Solution, Insurance Service, Travel Insurance.
Delphi World Money Limited
Explore comprehensive data for Delphi World Money Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Delphi World Money?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Singh  | Company Secretary | 04-Jun-2024 | Current |
| Pravin Patil | CFO | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satya Kotru | Director | 22-May-2019 | Current |
| Vikas Verma | Director | 16-Apr-2019 | Current |
| Hariprasad Panichikkil | Whole-Time Director | 11-Feb-2022 | Current |
Financial Performance of Delphi World Money.
Delphi World Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.55% increase. The company also saw a substantial improvement in profitability, with a 89.85% increase in profit. The company's net worth moved up by a moderate rise of 7.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Delphi World Money?
In 2023, Delphi World Money had a promoter holding of 89.55% and a public holding of 10.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ebix Smartclass Educational Services Private LimitedSatya Kotru is a mutual person
Zillious Solutions Private LimitedSatya Kotru and Vikas Verma are mutual person
Ebixcash Global Services Private LimitedSatya Kotru and Vikas Verma are mutual person
- Ebix Technologies Private Limited
Satya Kotru and Vikas Verma are mutual person
- Ebix Insuretech Private Limited
Vikas Verma is a mutual person
Ebixcash World Money LimitedSatya Kotru, Pravin Patil and 1 more are mutual person
Charges (Loans)
Open Charges
₹40.26 Cr
Satisfied Charges
₹274.01 Cr
Charges Breakdown by Lending Institutions
- Others : 30.26 Cr
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Others | ₹30.26 Cr | Open |
| 30 Mar 2017 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 05 Nov 2018 | Others | ₹25.00 Cr | Satisfied |
| 06 Sep 2018 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 21 May 2018 | Others | ₹0.54 M | Satisfied |
How Many Employees Work at Delphi World Money?
Delphi World Money has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Delphi World Money, 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 Delphi World Money'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.
Latest Updates, News, and FAQs on Delphi World Money
Recent activity within the organization
- Annual General Meeting
Delphi World Money Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Director Appointment
Vinay Singh was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jun 2024 & has been associated with this company since 10 months 9 days .
- Balance Sheet
Delphi World Money Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others of Rs. 30.26 Cr registered on 22 Dec 2023 with Charge ID 100831109 was modified on 27 Dec 2023.
- Charges
A charge with Others amounted to Rs. 30.26 Cr with Charge ID 100831109 was registered on 22 Dec 2023.
- Charges
A charge registered on 27 Jul 2011 via Charge ID 10306790 with Others was fully satisfied on 07 Jun 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Delphi World Money Limited?
Delphi World Money Limited was incorporated on 09 Oct 1985.
What is authorized share capital and paid-up capital of Delphi World Money Limited?
The authorized share capital of Delphi World Money Limited is ₹ 15.00 Cr and paid-up capital is ₹ 11.13 Cr.
Who are the current board members & directors of Delphi World Money Limited?
Currently 5 directors are associated with Delphi World Money Limited.
- Satya Bushan Kotru
- Vikas Verma
- Hariprasad Meenoth Panichikkil
- Pravin Madhukar Patil
- Vinay Singh
What is the registered address of Delphi World Money Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Delphi World Money Limited is 8Th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Delphi World Money Limited?
The corporate identification number (CIN) of Delphi World Money Limited is L65990MH1985PLC037697 and the company number is 037697 as per Ministry of Corporate Affairs (MCA).
Is Delphi World Money Limited registered with any stock exchange in India?
Yes, Delphi World Money Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): EBIXFOREX.
What is the official website of Delphi World Money Limited?
The Official website of Delphi World Money Limited is https://www.indiaforexonline.com
What has been the recent revenue trend for Delphi World Money Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Delphi World Money Limited has risen by 35.55%.
How many employees does Delphi World Money Limited currently have?
As Per 2023 financial reports, 204 employees are currently employed by Delphi World Money Limited.
What change has been observed in the net worth of Delphi World Money Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Delphi World Money Limited has experienced an upsurge of 7.65%.
What are the total open charges for Delphi World Money Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Delphi World Money Limited amount to ₹ 40.26 Cr.
When was the last Balance Sheet of Delphi World Money Limited filed with the ROC?
The most recent Balance Sheet for Delphi World Money Limited was filed with the ROC on 31 Mar 2024.
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