Delta Investments Private Limited

Founded in 1974 and headquartered in Maharashtra, India.

1974 | Mumbai, Maharashtra (India) | Active
Last Updated:

Delta Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 50 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.05 M
  • Revenue Growth -85.19%
  • Profit Growth 92.59%
  • Ebitda 88.33%
  • Net Worth -0.19%
  • Total Assets -0.16%

About Delta Investments

Delta Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1974 and has a history of 50 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 5.60 M and a paid-up capital of Rs 0.41 M.

The company currently has active open charges totaling ₹2.05 M.

Khushaal Thackersey and Leena Thackersey serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45990MH1974PTC017305

  • Company No.

    017305

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1974

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Delta Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Khushaal Thackersey Country flag representing In Director 01-Mar-2021Current
Leena Thackersey Country flag representing In Director 23-Jun-2021Current

Financial Performance of Delta Investments.

Delta Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 85.19% decrease. The company also saw a substantial improvement in profitability, with a 92.59% increase in profit. The company's net worth dipped by a decrease of 0.19%.

Delta Investments revenue growth over time
Delta Investments 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
-85.19%
Revenue from Operations
Total Assets
-0.16%
Profit or Loss
92.59%
Net Worth
-0.19%
EBITDA
88.33%

What is the Ownership and Shareholding Structure of Delta Investments?

In 2018, Delta Investments had a promoter holding of 99.75% and a public holding of 0.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.05 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Bank Of India Ltd. : 0.11 Cr
  • The Union Bank India Ltd. : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
26 Mar 1976The Bank Of India Ltd.₹0.80 MOpen
15 Oct 1967The Bank Of India Ltd.₹0.25 MOpen
02 Mar 1965The Union Bank India Ltd.₹1.00 MOpen

How Many Employees Work at Delta Investments?

Delta Investments has a workforce of 6 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.

Employee growth trends for Delta Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Delta Investments, 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 Investments'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 Delta Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Delta Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Leena Chandrahas Thackersey was appointed as a Director was appointed as a Director on 23 Jun 2021 & has been associated with this company since 3 years 8 months .

  • Director Appointment

    Khushaal Chandrahas Thackersey was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 7 days .

  • Charges

    A charge with The Bank Of India Ltd. amounted to Rs. 0.80 M with Charge ID 90220722 was registered on 26 Mar 1976.

  • Charges

    A charge with The Bank Of India Ltd. amounted to Rs. 0.25 M with Charge ID 90220605 was registered on 15 Oct 1967.

Frequently asked questions

  • What is the Incorporation or founding date of Delta Investments Private Limited?

    Delta Investments Private Limited was incorporated on 21 Mar 1974.

  • What is authorized share capital and paid-up capital of Delta Investments Private Limited?

    The authorized share capital of Delta Investments Private Limited is ₹ 5.60 M and paid-up capital is ₹ 0.41 M.

  • Who are the current board members & directors of Delta Investments Private Limited?

    Currently 2 directors are associated with Delta Investments Private Limited.

    • Khushaal Chandrahas Thackersey
    • Leena Chandrahas Thackersey

  • What is the registered address of Delta Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Delta Investments Private Limited is Part-D 8 Floor-8 D Shivsagar Estate Dr Annie Besant Road Nr Nehru Centre Transit Camp, India, Mumbai, Maharashtra, 400018.

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

    The corporate identification number (CIN) of Delta Investments Private Limited is U45990MH1974PTC017305 and the company number is 017305 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Delta Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Delta Investments Private Limited has fallen by -85.19%.

  • How many employees does Delta Investments Private Limited currently have?

    As Per 2022 financial reports, 6 employees are currently employed by Delta Investments Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Delta Investments Private Limited has experienced an downturn of -0.19%.

  • What are the total open charges for Delta Investments Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Delta Investments Private Limited amount to ₹ 2.05 M.

  • When was the last Balance Sheet of Delta Investments Private Limited filed with the ROC?

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

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