Delfi Infotec System Private Limited
About Delfi Infotec System Private Limited
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Delfi Infotec System Private Limited is a private limited company based in Tamil Nadu, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 19 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72300TN1997PTC038449.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.
The registered office is at 17/1 Baliah Avenue Luz Mylapore 600 004., Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹22 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address17/1 Baliah Avenue Luz Mylapore 600 004., Tamil Nadu, India
- IndustryInformation Technology, Data Processing
- 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
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Financials of Delfi Infotec System Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Delfi Infotec System Private Limited
No directors are listed for Delfi Infotec System in the MCA records available to us.
Charges & Borrowings of Delfi Infotec System Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2000 | Allahabad Bank | ₹17 Lakh | Open |
| 28 Nov 1997 | Allahabad Bank | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Delfi Infotec System Private Limited
Employment history and EPFO contributions of people linked to Delfi Infotec System.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Delfi Infotec System Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Delfi Infotec System Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delfi Infotec System Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Delfi Infotec System Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Delfi Infotec System Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delfi Infotec System Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Delfi Infotec System Private Limited
Delfi Infotec System is an active private limited company based in Tamil Nadu, India. The company works in data processing, within the information technology industry. It was incorporated on 19 June 1997 (29+ years old) and is registered under CIN U72300TN1997PTC038449.
The CIN (Corporate Identification Number) of Delfi Infotec System is U72300TN1997PTC038449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delfi Infotec System was incorporated on 19 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Delfi Infotec System is at 171 Baliah Avenue Luz Mylapore 600 004., Tamil Nadu, India.
Delfi Infotec System has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.
Delfi Infotec System operates in the information technology industry, in the data processing segment.
No. Delfi Infotec System is not listed on any stock exchange. It is an unlisted company.
Delfi Infotec System has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Delfi Infotec System is active non-compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.