Delfina Securities Private Limited
About Delfina Securities Private Limited
Data last updated: 09 January 2026
Delfina Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 April 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC067036.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Geeta Gupta and Arun Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 107 Building No 320 Delhi Gate Bazar, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.08 Cr, a decline of 50% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address107 Building No 320 Delhi Gate Bazar, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Delfina Securities Private Limited
Delfina Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Delfina Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Delfina Securities Private Limited
Delfina Securities Private Limited is audited by Rajiv Akshay & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajiv Akshay & Co. | Locked | Locked | Locked |
Complete auditor history for Delfina Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Delfina Securities Private Limited
Delfina Securities Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Delfina Securities Private Limited FY 2025 filings available
Delfina Securities Private Limited reported revenue of ₹11.08 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Delfina Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Delfina Securities Private Limited
Shareholding and ownership data for Delfina Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Delfina Securities Private Limited
Delfina Securities Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Delfina Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Delfina Securities Private Limited
Delfina Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delfina Securities Private Limited
View historical data on people associated with Delfina Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delfina Securities Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Delfina Securities Private Limited
GST registrations and filing compliance for Delfina Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Delfina Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Delfina Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Delfina Securities Private Limited
MSME payment history for Delfina Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Delfina Securities Private Limited
Corporate group structure for Delfina Securities Private Limited
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MCA Filings & Documents of Delfina Securities Private Limited
MCA filings and documents for Delfina Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Delfina Securities Private Limited
Frequently Asked Questions about Delfina Securities Private Limited
Delfina Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U74899DL1995PTC067036.
Delfina Securities Private Limited reported revenue of ₹11.08 Cr for FY 2025 (down 50.00% YoY).
The current directors of Delfina Securities Private Limited are:
- Geeta Gupta - Director
- Arun Gupta - Director
- Satya Bala Gupta - Director
- Madhur Gupta - Director
- Kapil Gupta - Director
- Lokesh Gupta - Director
The primary industry of Delfina Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Delfina Securities Private Limited can be reached at the registered office: 107 Building No 320 Delhi Gate Bazar, New Delhi, Delhi, India – 110002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.