It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveDelfina Securities Private Limited, a active private limited company, was established on 03 April 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PTC067036. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a compliant status. Its leadership includes Satya Bala Gupta (Director), Madhur Gupta (Director), Kapil Gupta (Director). Past directors included Narendra Gupta, Kapil Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 107, Building No 320 Delhi Gate Bazar, New Delhi, Delhi, 110002.
U74899DL1995PTC067036
067036
03 April 1995
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satya Bala Gupta | Director | 01 Oct 2003 | Current |
| Madhur Gupta | Director | 09 Feb 2015 | Current |
| Kapil Gupta | Director | 09 Jul 2014 | Current |
| Lokesh Gupta | Additional Director | 02 Jun 2025 | Current |
| Arun Gupta | Additional Director | 02 Jun 2025 | Current |
| Geeta Gupta | Additional Director | 02 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2014 | Past |
| Pramod Abcsdd | Director | 26 Dec 2015 | Past |
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Delfina Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 83.96% decrease. The company also saw a substantial fall in profitability, with a 99.31% decrease in profit. The company's net worth moved up by a moderate rise of 0.18%.
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In 2023, Delfina Securities had a public holding of 85.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Lokesh Gupta was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 5 months 28 days . was completed.
The activity Arun Gupta was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 5 months 28 days . was completed.
Geeta Gupta was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 5 months 28 days . was recorded as a recent event.
Delfina Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Delfina Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Madhur Gupta was appointed as a Director was appointed as a Director on 09 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The CIN of Delfina Securities Private Limited is U74899DL1995PTC067036.
Delfina Securities Private Limited is headquartered at 107, Building No 320 Delhi Gate Bazar, New Delhi, Delhi, 110002.
Delfina Securities Private Limited was incorporated on 03 April 1995.
The current directors of Delfina Securities Private Limited are
The primary industry of Delfina Securities Private Limited is Financial And Insurance Service.
Delfina Securities Private Limited is unlisted.
The authorized capital of Delfina Securities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Delfina Securities Private Limited is Compliant.
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