Delite Finances Pvt Ltd
About Delite Finances Pvt Ltd
Data last updated: 26 July 2025
Delite Finances Pvt Ltd was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 January 1988.
Registered with ROC Delhi under CIN U65999DL1988PTC030195.
Capital: an authorised share capital of ₹10 Lakh.
Office: 4680 Roshanara Road, Delhi, Delhi, India – 110007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4680 Roshanara Road, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Delite Finances Pvt Ltd
The Directors information for Delite Finances Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Delite Finances Pvt Ltd
Ten-year financial statements for Delite Finances Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Delite Finances Pvt Ltd
Delite Finances Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delite Finances Pvt Ltd
View historical data on people associated with Delite Finances Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Delite Finances Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Delite Finances Pvt Ltd
GST registrations and filing compliance for Delite Finances Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Delite Finances Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Delite Finances Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delite Finances Pvt Ltd
MSME payment history for Delite Finances Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Delite Finances Pvt Ltd
Corporate group structure for Delite Finances Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Delite Finances Pvt Ltd
MCA filings and documents for Delite Finances Pvt Ltd
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 Delite Finances Pvt Ltd
Frequently Asked Questions about Delite Finances Pvt Ltd
Delite Finances Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Delite Finances Pvt Ltd is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 January 1988 and is registered under CIN U65999DL1988PTC030195. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Delite Finances Pvt Ltd is U65999DL1988PTC030195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Delite Finances Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4680 Roshanara Road, Delhi, Delhi, India – 110007.
Delite Finances Pvt Ltd can be reached at the registered office: 4680 Roshanara Road, Delhi, Delhi, India – 110007.