Delphi World Money Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 11.13 Cr
- Company Age 39 Year, 4 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 four 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
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.
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)
Leisure Corp Private LimitedVikas Verma is a mutual person
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
- Bse Ebix Insuretech Private Limited
Satya Kotru and Vikas Verma are mutual person
Charges (Loans)
₹40.26 Cr
₹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.
