Delfinity Logistics Solutions Private Limited
About Delfinity Logistics Solutions Private Limited
Data last updated:
Delfinity Logistics Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 03 November 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74999DL2015PTC287036.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Batra and Charanjeev Batra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 36/4 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.83 Lakh, a decline of 83% compared to the previous year.
The company is associated with 1 brand - Pikndel.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address36/4 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryLogistics, Postal & Courier
- 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
Associated Brands with Delfinity Logistics Solutions
Delfinity Logistics Solutions operates one associated brand: Pikndel. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Shared dark store and delivery solutions are provided for e-commerce. | pikndel.com |
Competitors & Alternatives of Delfinity Logistics Solutions
Brands and companies operating in the same space as Delfinity Logistics Solutions Private Limited include Stackbox, ADLOGGS, Opinio and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Stackbox | Provider of cloud-based supply chain automation solutions | Bengaluru, India, India | 2016 |
 ADLOGGS | Hyper-local delivery management platform is provided for logistics operations. | Coimbatore, India, India | 2017 |
 Opinio | Tech-enabled last-mile delivery for food, groceries, and medicines is provided. | Bengaluru, India, India | 2015 |
 WhistleDrive | Transportation and fleet management are facilitated via an online platform. | Hyderabad, India, India | 2016 |
 Wherehouse | Cloud-based on-demand warehousing is provided for D2C brands. | Gurugram, India, India | 2020 |
 VDeliver | Hyperlocal on-demand delivery services are facilitated via web platform. | Hyderabad, India, India | 2011 |
 Runnr | On-demand food delivery is facilitated from nearby restaurants by Runnr. | Bengaluru, India, India | 2015 |
Business Activity of Delfinity Logistics Solutions
The main business activity of Delfinity Logistics Solutions is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Delfinity Logistics Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Delfinity Logistics Solutions
Delfinity Logistics Solutions Private Limited is audited by SACHDEVA ARORA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHDEVA ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Delfinity Logistics Solutions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Delfinity Logistics Solutions Private Limited
Delfinity Logistics Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Batra Also directs: MTS Properties LLP, Johnson Leather World Private Limited, Bsa Logistics Private Limited and 3 more | Director | 24 Jan 2023 | 3 Years 8 Months | Current |
| Charanjeev Batra Also directs: MTS Properties LLP, Johnson Leather World Private Limited, Bsa Logistics Private Limited and 2 more | Director | 10 Oct 2020 | 5 Years 11 Months | Current |
Financials of Delfinity Logistics Solutions Private Limited FY 2024 filings available
Delfinity Logistics Solutions Private Limited reported revenue of ₹42.83 Lakh (down 83.00% YoY) for FY 2024.
Ten-year financial statements for Delfinity Logistics Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Delfinity Logistics Solutions
Shareholding and ownership data for Delfinity Logistics Solutions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Delfinity Logistics Solutions
Delfinity Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delfinity Logistics Solutions
Employment history and EPFO contributions of people linked to Delfinity Logistics Solutions.
Employee and EPFO history for Delfinity Logistics Solutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delfinity Logistics Solutions
GST registrations and filing compliance for Delfinity Logistics Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Delfinity Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Delfinity Logistics Solutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delfinity Logistics Solutions
MSME payment history for Delfinity Logistics Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delfinity Logistics Solutions
Corporate group structure for Delfinity Logistics Solutions Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delfinity Logistics Solutions
MCA filings and documents for Delfinity Logistics Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Delfinity Logistics Solutions
Frequently Asked Questions about Delfinity Logistics Solutions Private Limited
Delfinity Logistics Solutions is an active private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 03 November 2015 (11+ years old) and is registered under CIN U74999DL2015PTC287036.
Delfinity Logistics Solutions reported revenue of ₹42.83 Lakh for FY 2024 (down 83.00% YoY).
The current directors of Delfinity Logistics Solutions are:
- Geeta Batra - Director
- Charanjeev Batra - Director
The primary industry of Delfinity Logistics Solutions is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Delfinity Logistics Solutions can be reached at the registered office: 364 East Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.