Delta Infralogistics (Worldwide) Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 27 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 118.60 Cr
- Satisfied Charges ₹ 51.41 Cr
- Revenue Growth 14.57%
- Profit Growth 109.17%
- Ebitda -7.74%
- Net Worth 1.91%
- Total Assets 24.03%
About Delta Infralogistics (Worldwide)
Delta Infralogistics (Worldwide) Limited (DIWL) is a leading Public Limited Indian Non-Government Company incorporated in India on 16 March 1998 and has a history of 27 years and one month. Its registered office is in Dakshina Kannada, Karnataka, India.
The Corporate was formerly known as Hml Agencies Private Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company currently has active open charges totaling ₹118.60 Cr. The company has closed loans amounting to ₹51.41 Cr, as per Ministry of Corporate Affairs (MCA) records.
Abdul Sami, Mohammed Shahzeer, Shaifa Zainab, and Three other members serve as directors at the Company.
Company Details
- Location
Dakshina Kannada, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090KA1998PLC023501
- Company No.
023501
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
16 Mar 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
What products or services does Delta Infralogistics (Worldwide) Limited offer?
Delta Infralogistics (Worldwide) Limited offers a wide range of products and services, including Clearing & Forwarding Services, Freight Forwarding Services, Custom Clearing Service.
Delta Infralogistics (Worldwide) Limited
Explore comprehensive data for Delta Infralogistics (Worldwide) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Delta Infralogistics (Worldwide)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ahmed Mohiuddin  | Managing Director | 16-May-2002 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamil Mouzam | Director | 20-Apr-2009 | Current |
| Abdul Sami | Director | 12-Apr-2022 | Current |
| Mohammed Shahzeer | Director | 12-Apr-2022 | Current |
| Shaifa Zainab | Director | 05-Mar-2015 | Current |
| Shahanaz Mohiuddin | Director | 16-May-2002 | Current |
Financial Performance of Delta Infralogistics (Worldwide).
Delta Infralogistics (Worldwide) Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.57% increase. The company also saw a substantial improvement in profitability, with a 109.17% increase in profit. The company's net worth moved up by a moderate rise of 1.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Delta Infralogistics (Worldwide)?
In 2022, Delta Infralogistics (Worldwide) had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fliptech Innovation Private Limited
Mohammed Shahzeer and Shamil Mouzam are mutual person
- Fidel Innovations Private Limited
Mohammed Shahzeer is a mutual person
- Tech Delta Engineering Private Limited
Shaifa Zainab, Shamil Mouzam and 2 more are mutual person
- Deltex Marine Products Private Limited
Shamil Mouzam and Ahmed Mohiuddin are mutual person
- Delta Ports Mormugao Terminal Private Limited
Shamil Mouzam, Ahmed Mohiuddin and 1 more are mutual person
- Sami Realty & Infrastructure Private Limited
Shamil Mouzam, Ahmed Mohiuddin and 1 more are mutual person
Charges (Loans)
Open Charges
₹118.60 Cr
Satisfied Charges
₹51.41 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 53.44 Cr
- Others : 32.19 Cr
- Hdfc Bank Limited : 24.39 Cr
- Kotak Mahindra Bank Limited : 8.57 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2024 | Others | ₹2.14 Cr | Open |
| 29 Mar 2024 | Others | ₹3.65 Cr | Open |
| 26 Feb 2024 | Others | ₹3.04 Cr | Open |
| 09 Jan 2024 | Others | ₹2.61 Cr | Open |
| 18 Nov 2023 | Hdfc Bank Limited | ₹3.49 M | Open |
How Many Employees Work at Delta Infralogistics (Worldwide)?
Delta Infralogistics (Worldwide) has a workforce of 37 employees as of Mar 30, 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 Delta Infralogistics (Worldwide), 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 Delta Infralogistics (Worldwide)'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 Delta Infralogistics (Worldwide)
Recent activity within the organization
- Charges
A charge registered on 12 Sep 2023 via Charge ID 100793194 with Hdfc Bank Limited was fully satisfied on 27 Jun 2024.
- Charges
A charge with State Bank Of India of Rs. 4.45 Cr registered on 03 Feb 2022 with Charge ID 100549753 was modified on 14 Jun 2024.
- Charges
A charge with Others amounted to Rs. 2.14 Cr with Charge ID 100915309 was registered on 07 May 2024.
- Charges
A charge with Others amounted to Rs. 3.65 Cr with Charge ID 100892678 was registered on 29 Mar 2024.
- Charges
A charge registered on 27 Oct 2014 via Charge ID 10544330 with Icici Bank Limited was fully satisfied on 04 Mar 2024.
- Charges
A charge registered on 19 Feb 2014 via Charge ID 10484454 with Icici Bank Limited was fully satisfied on 04 Mar 2024.
Frequently asked questions
What is the Incorporation or founding date of Delta Infralogistics (Worldwide) Limited?
Delta Infralogistics (Worldwide) Limited was incorporated on 16 Mar 1998.
What is authorized share capital and paid-up capital of Delta Infralogistics (Worldwide) Limited?
The authorized share capital of Delta Infralogistics (Worldwide) Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Delta Infralogistics (Worldwide) Limited?
Currently 6 directors are associated with Delta Infralogistics (Worldwide) Limited.
- Abdul Sami
- Mohammed Shahzeer
- Shaifa Zainab
- Shamil Ahmed Mouzam
- Ahmed Mohiuddin
- Shahanaz Mohiuddin
What is the registered address of Delta Infralogistics (Worldwide) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Delta Infralogistics (Worldwide) Limited is Deltahouse6Thfloorbangra-Kulurroad, Kulur India, Mangalore, Karnataka, 575013.
What is the corporate identification number (CIN) and company number of Delta Infralogistics (Worldwide) Limited?
The corporate identification number (CIN) of Delta Infralogistics (Worldwide) Limited is U63090KA1998PLC023501 and the company number is 023501 as per Ministry of Corporate Affairs (MCA).
What is the official website of Delta Infralogistics (Worldwide) Limited?
The Official website of Delta Infralogistics (Worldwide) Limited is https://www.groupdelta.in
What has been the recent revenue trend for Delta Infralogistics (Worldwide) Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Delta Infralogistics (Worldwide) Limited has risen by 14.57%.
How many employees does Delta Infralogistics (Worldwide) Limited currently have?
As Per 2023 financial reports, 37 employees are currently employed by Delta Infralogistics (Worldwide) Limited.
What change has been observed in the net worth of Delta Infralogistics (Worldwide) Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Delta Infralogistics (Worldwide) Limited has experienced an upsurge of 1.91%.
What are the total open charges for Delta Infralogistics (Worldwide) Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Delta Infralogistics (Worldwide) Limited amount to ₹ 118.60 Cr.
When was the last Balance Sheet of Delta Infralogistics (Worldwide) Limited filed with the ROC?
The most recent Balance Sheet for Delta Infralogistics (Worldwide) Limited was filed with the ROC on 31 Mar 2023.
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