Delta Services (India) Private Limited
About Delta Services (India) Private Limited
Data last updated:
Delta Services (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC065018.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Amar Chintopanth and Asmita Pramod Dhore.
Its last annual general meeting (AGM) was held on 01 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 3rd To 6th Floor International Infotech Park, Navi Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in April 2006.
Company details
Contact details
Delta Services (India) Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Social Media
- Registered Address3rd To 6th Floor International Infotech Park Tower No. 5, Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Services (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delta Services (India) Private Limited, buy the company report.
Board of directors of Delta Services (India) Private Limited
Delta Services (India) has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshminarayanan Chakravarthy Sogathur | Additional Director | 21 Oct 2010 | 16 Years 0 Months | As last reported |
| Amar Chintopanth Also directs: Gocl Corporation Limited, NDL Ventures Limited, HGS Digital Private Limited and 5 more | Director | 28 Jul 2006 | 20 Years 2 Months | As last reported |
| Asmita Pramod Dhore | Director | 12 Nov 2009 | 16 Years 11 Months | As last reported |
Deals & funding
Delta Services (India) Private Limited has 1 deal on record (1 acquisition); the latest was in April 2006.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2006 | Acquisition | ₹9.81 Cr | Buyer: 3I Infotech Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Delta Services (India) Private Limited has 3 court cases on record: 2 filed by Delta Services (India), 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by State of Maharashtra Leo | Disposed |
To see the full case history of Delta Services (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Services (India) Private 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 Services (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Services (India) Private Limited has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Anirudh Prabhakaran ceased to be Director on 02 Nov 2010.
2 earlier events are in the company report.
Frequently asked questions
Delta Services (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Delta Services (India) was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 January 1992 and is registered under CIN U67120MH1992PTC065018. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Delta Services (India) was incorporated on 23 January 1992. It is registered with the Registrar of Companies, Mumbai.
Delta Services (India) had 3 directors:
- Lakshminarayanan Chakravarthy Sogathur - Additional Director
- Amar Chintopanth - Director
- Asmita Pramod Dhore - Director
The CIN (Corporate Identification Number) of Delta Services (India) is U67120MH1992PTC065018. 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 Services (India) is at 3rd To 6th Floor International Infotech Park Tower No. 5, Vashi, Navi Mumbai, Maharashtra, India – 400703.
The latest financial statements of Delta Services (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 01 September 2010. Year-wise statements from 2015 are in the company report.
Delta Services (India) operated in the financial services industry, in the brokerage and trading services segment.
Delta Services (India) has 1 deal on record (1 acquisition); the latest was in April 2006.
Delta Services (India) has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.