Delta Global Financial Services Limited
About Delta Global Financial Services Limited
Data last updated:
Delta Global Financial Services Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 27 September 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1995PLC033082.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Viswanathan Senthil Kumar and Ramamirtham Thiagarajan.
Its last annual general meeting (AGM) was held on 12 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at New No.6 2nd Floor Bishop Wallers Avenue South Mylapore, Chennai, Tamil Nadu, India – 600004.
Company details
Contact details
Delta Global Financial Services Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No.6 2nd Floor Bishop Wallers Avenue South Mylapore, Chennai, Tamil Nadu, India – 600004
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Delta Global Financial Services Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delta Global Financial Services Limited, buy the company report.
Board of directors of Delta Global Financial Services Limited
Delta Global Financial Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viswanathan Senthil Kumar | Director | 19 Sep 2008 | 18 Years 1 Months | As last reported |
| Ramamirtham Thiagarajan | Director | 27 Sep 1995 | 31 Years 1 Months | As last reported |
| T Jaya | Director | 24 Jun 2002 | 24 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Delta Global Financial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Global Financial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delta Global Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Global Financial Services Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Viswanathan Senthil Kumar ceased to be Additional Director on 12 Sep 2009.
Frequently asked questions
Delta Global Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Delta Global Financial Services was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 27 September 1995 and is registered under CIN U65191TN1995PLC033082. The company has been struck off by the Registrar of Companies and is no longer operational.
Delta Global Financial Services had 3 directors:
- Viswanathan Senthil Kumar - Director
- Ramamirtham Thiagarajan - Director
- T Jaya - Director
The CIN (Corporate Identification Number) of Delta Global Financial Services is U65191TN1995PLC033082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Delta Global Financial Services is at New No.6 2nd Floor Bishop Wallers Avenue South Mylapore, Chennai, Tamil Nadu, India – 600004.
Delta Global Financial Services was incorporated on 27 September 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Delta Global Financial Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 12 September 2009. Year-wise statements from 2015 are in the company report.
Delta Global Financial Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Viswanathan Senthil Kumar ceased to be Additional Director on 12 Sep 2009. Viswanathan Senthil Kumar was appointed as Director on 19 Sep 2008. T Jaya was appointed as Director on 24 Jun 2002. Delta Global Financial Services has 4 board changes on record in total.
Delta Global Financial Services can be reached at its registered office: New No.6 2nd Floor Bishop Wallers Avenue South Mylapore, Chennai, Tamil Nadu, India – 600004.
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