About Delinian India Private Limited
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Delinian India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Management Diagnostics Limited. It operates in the database management and solutions segment of the technology and IT services sector. It was incorporated on 21 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN2003PTC050893. Its GSTIN is 33AACCB1457B1ZD (Tamil Nadu).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Boardex India Private Limited. It is led by directors including Thomas Micheal Woodward and Vrinda Khushal Mehta.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Tech Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.28 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net profit of ₹55.32 Lakh (net margin 4.9%) and EBITDA of ₹2.38 Cr (EBITDA margin 21.1%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 15% over five years.
The company has about 269 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website boardex.com.
Company details
Contact details
Delinian India Private Limited's registered office is in Chennai, Tamil Nadu. Its website is boardex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBaid Hi – Tech Park 1st Floor No. 129B, East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryInformation Technology, Database Management & Solutions
To see the full contact details of Delinian India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Delinian India is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of Delinian India Private Limited, buy the company report.
Financials of Delinian India Private Limited
FY 2024 filings availableDelinian India Private Limited reported revenue of ₹11.28 Cr (down 74% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 74% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.38 Cr | ||||
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| Net Profit (PAT) | ₹55.32 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 21.1% | ||||
| Net Profit Margin | 4.9% | ||||
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To see the full financial statements and ratios of Delinian India Private Limited, buy the company report.
Board of directors of Delinian India Private Limited
Delinian India has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thomas Micheal Woodward | Director | 18 Jun 2019 | 7 Years 4 Months | Current |
| Vrinda Khushal Mehta | Director | 27 Mar 2019 | 7 Years 6 Months | Current |
| Ramasubramanian Naranamalpuram Srinivasan | Director | 16 Aug 2022 | 4 Years 2 Months | Current |
Auditor
Delinian India Private Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Delinian India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Delinian India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Delinian India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delinian India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Delinian India has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Wealthengine Software Private Limited | U72200KA2018FTC118585 |
To see the full group structure of Delinian India Private Limited, buy the company report.
Employees & EPFO
Delinian India Private Limited has a workforce of 269 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Delinian India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCB1457B1ZD | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Delinian India Private Limited, buy the company report.
Recent activity
Delinian India Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Jeffrey Gerard Davis ceased to be Additional Director on 30 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Delinian India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in database management and solutions, within the information technology industry. It was incorporated on 21 May 2003 (23+ years old) and is registered under CIN U74140TN2003PTC050893.
Delinian India has 3 current directors:
- Thomas Micheal Woodward - Director
- Vrinda Khushal Mehta - Director
- Ramasubramanian Naranamalpuram Srinivasan - Director
The latest financial statements of Delinian India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Delinian India is 33AACCB1457B1ZD, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Delinian India is U74140TN2003PTC050893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delinian India was incorporated on 21 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chennai.
Jeffrey Gerard Davis ceased to be Additional Director on 30 Sep 2022. Ramasubramanian Naranamalpuram Srinivasan ceased to be Additional Director on 30 Sep 2022. Ramasubramanian Naranamalpuram Srinivasan was appointed as Director on 16 Aug 2022. Delinian India has 14 board changes on record in total.
Delinian India can be reached through the website boardex.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Delinian India is at Baid Hi – Tech Park 1st Floor No. 129B, East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Delinian India operates in the information technology industry, in the database management and solutions segment.