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Delphi World Money Limited

L65990MH1985PLC037697ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Delphi World Money Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Delphi World Money Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 Cr and paid-up capital of ₹11.13 Cr. For 2025-26, the company reported revenue of ₹44.75 Cr and profit after tax of ₹5.62 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1802d ago · may be overdue
Revenue (latest FY)
₹44.75 Cr
2025-26
PAT (latest FY)
₹5.62 Cr
Margin 12.6%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹11.13 Cr
74% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹11.13 Cr
74% utilized
Members
—
Last AGM
27 Sept 2021
1802d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
c*************(at)ebixcash.com
Registered Office
8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN
NIC code
65990
Statutory auditor
In filing report
Registered email
c*************(at)ebixcash.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Oct 1985 · 27 Sept 2021

Registered office location

Mapped from the MCA registered address
8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
H
Hariprasad
Director
4.3y · MUMBAI · DIN 9473253
D
Deepak
Director
6.9y · GURGAON · DIN 8458485 · 2 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Delphi World Money Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Delphi World Money Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Delphi World Money Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Delphi World Money Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹8.61 Cr₹17.22 Cr₹25.82 Cr₹24.60 Cr2025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Delphi World Money Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Delphi World Money Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26+12.56%————

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Delphi World Money Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Delphi World Money Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 May 2022
Hariprasad appointed as Director
27 Sept 2019
Deepak appointed as Director
09 Oct 1985
Company incorporated
Delphi World Money Limited registered with RoC-Mumbai; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Delphi World Money Limited

When was Delphi World Money Limited incorporated?
Delphi World Money Limited was incorporated in 1985 (around 09 Oct 1985). Its CIN is L65990MH1985PLC037697 and it is registered with RoC-Mumbai.
Where is Delphi World Money Limited located?
Delphi World Money Limited is headquartered in Maharashtra, at: 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN .
What sector does Delphi World Money Limited operate in?
Delphi World Money Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Delphi World Money Limited?
Delphi World Money Limited has 2 active directors: Hariprasad (Director), Deepak (Director).
What is the paid-up capital of Delphi World Money Limited?
Delphi World Money Limited has authorized capital of ₹15.00 Cr and paid-up capital of ₹11.13 Cr.
Does Delphi World Money Limited have any open charges?
Delphi World Money Limited has no open MCA-registered charges on record.
What is Delphi World Money Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Delphi World Money Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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Jumbo Finance LimitedAOffice No. 805, 8th Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai MH 400063 IN ActiveInc 1984L65990MH1984PLC032766Frontier Capital LimitedAOffice No. 7, 2nd Floor, Readymoney Terrace, 167, Dr. A. B. Road, Worli Mumbai City MH 400018 IN ActiveInc 1984L65990MH1984PLC033128Golden Legand Leasing And Finance LimitedA202, SHRI RAMAKRISHNA CHAMBERS PLOT NO. 67-B, TPS - IV, LINKING ROAD, KHAR(W) MUMBAI Mumbai City MH 400052 IN ActiveInc 1984L65990MH1984PLC033818Ruchi Infrastructure LimitedA706, Tulsiani Chambers Nariman Point Mumbai Mumbai City MH 400021 IN ActiveInc 1984L65990MH1984PLC033878Bombay Talkies LimitedA201, 2nd Floor, Navneelam Premises Society, 108, S. P. Road, Worli, Mumbai Mumbai City MH 400018 IN ActiveInc 1984L65990MH1984PLC033919Vakrangee LimitedAVakrangee Corporate House, Plot No.93, Road No.16, M.I.D.C. Marol, Andheri East Mumbai Mumbai City MH 400093 IN ActiveInc 1990L65990MH1990PLC056669Parsoli Corporation LimitedAShop No. 4, Ground Floor, New Jal Darshan, JN of Chimbai Perry Road, Bandra (West), Mumbai Mumbai City MH 400050 IN ActiveInc 1990L65990MH1990PLC059074Landmarc Leisure Corporation LimitedA303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri East Mumbai Mumbai City MH 400069 IN ActiveInc 1991L65990MH1991PLC060535Abate As Industries LimitedASiddhart Nagar No 5, Chawl 19/168 S V RD, NR Vidgyour School,Goregaon West, Mumbai Mumbai City MH 400062 IN ActiveInc 1991L65990MH1991PLC062238Amit Securities LimitedA1st Floor,Swadeshi Market 316,Kalbadevi Road Mumbai Mumbai City MH 400002 IN ActiveInc 1992L65990MH1992PLC067266