Delfina Securities Private Limited

Delfina Securities Private Limited

Founded in 1995 headquartered in Delhi, India.

1995 Central Delhi, Delhi (India) Active

About

Basic Data Updated:

5 months ago
Delfina Securities Private Limited (DSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 April 1995 and has a history of 29 years and two months. Its registered office is in Central Delhi, Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 2.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

Satya Gupta, Kapil Gupta, and Madhur Gupta serve as directors at the Company.

Industry

Company Details

  • Location

    Central Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1995PTC067036
Company No.067036
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Apr 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Delfina Securities Private Limited

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Delfina Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Corporate Structure

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People in Delfina Securities Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Oj Insurance Brokers Private Limited

    Oj Insurance Brokers Private Limited

    Active build-icon 14 years 9 months

    Kapil Gupta is a mutual person

  • N S Sales And Distributors Private Limited

    N S Sales And Distributors Private Limited

    Active build-icon 20 years 7 months

    Satya Gupta and Madhur Gupta are mutual person

  • Hanumanta Sales Private Limited

    Hanumanta Sales Private Limited

    Active build-icon 20 years 7 months

    Satya Gupta and Madhur Gupta are mutual person

  • Sindbad Overseas Private Limited

    Sindbad Overseas Private Limited

    Active build-icon 1 year 18 days

    Madhur Gupta is a mutual person

  • Revolving Corporations Private Limited

    Revolving Corporations Private Limited

    Active build-icon 11 years 2 months

    Madhur Gupta is a mutual person

  • Conspicuous Corporations Private Limited

    Conspicuous Corporations Private Limited

    Active build-icon 11 years 10 days

    Madhur Gupta is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Delfina Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Delfina Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Madhur Gupta was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 9 years 3 months .

    09 Feb 2015
  • Activity

    Director Appointment

    Satya Bala Gupta was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 20 years 8 months .

    01 Oct 2003
  • Activity

    Company Incorporation

    Delfina Securities Private Limited was registered on 03 Apr 1995 with Roc Delhi & aged 29 years 2 months as per MCA records.

    03 Apr 1995

Frequently asked questions

What is the Incorporation or founding date of Delfina Securities Private Limited?

Delfina Securities Private Limited was incorporated 29 years 2 months ago on 03 Apr 1995 with Registrar of Companies Roc Delhi.

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