Delphi India Exports Private Limited
About Delphi India Exports Private Limited
Data last updated: 11 February 2026
Delphi India Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 January 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC030335.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It is led by directors including Ajay Sharma and Rabindra Nath Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11/20 West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.18 Lakh, a decline of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address11/20 West Patel Nagar, New Delhi, Delhi, India – 110008
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Delphi India Exports Private Limited
Delphi India Exports Private Limited is audited by Charnalia Bhatia &Gandhi for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Charnalia Bhatia &Gandhi | Locked | Locked | Locked |
Complete auditor history for Delphi India Exports 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 Delphi India Exports Private Limited
Delphi India Exports Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Additional Director | 01 Dec 2019 | 6 Years 8 Months | Current |
| Rabindra Nath Das | Additional Director | 16 Aug 2018 | 8 Years 0 Months | Current |
| Moyna Singh | Director | 15 Jan 1988 | 38 Years 7 Months | Current |
| Leila Gurcharan Singh | Director | 15 Jan 1988 | 38 Years 7 Months | Current |
Financials of Delphi India Exports Private Limited FY 2025 filings available
Delphi India Exports Private Limited reported revenue of ₹3.18 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Delphi India Exports 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 Delphi India Exports Private Limited
Shareholding and ownership data for Delphi India Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Delphi India Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 1998 | Syndicate Bank | ₹4 Lakh | Open |
| 14 Jul 1990 | Syndicate Bank | ₹1 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Delphi India Exports Private Limited
View historical data on people associated with Delphi India Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delphi India Exports Private Limited
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 Delphi India Exports Private Limited
GST registrations and filing compliance for Delphi India Exports Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Delphi India Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Delphi India Exports Private Limited
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 Delphi India Exports Private Limited
MSME payment history for Delphi India Exports Private Limited
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
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Subsidiaries & Group Companies of Delphi India Exports Private Limited
Corporate group structure for Delphi India Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Delphi India Exports Private Limited
MCA filings and documents for Delphi India Exports 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 Delphi India Exports Private Limited
Frequently Asked Questions about Delphi India Exports Private Limited
Delphi India Exports Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 15 January 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030335.
Delphi India Exports Private Limited reported revenue of ₹3.18 Lakh for FY 2025 (down 22.00% YoY).
The current directors of Delphi India Exports Private Limited are:
- Ajay Sharma - Additional Director
- Rabindra Nath Das - Additional Director
- Moyna Singh - Director
- Leila Gurcharan Singh - Director
The primary industry of Delphi India Exports Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Delphi India Exports Private Limited can be reached at the registered office: 1120 West Patel Nagar, New Delhi, Delhi, India – 110008.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.95 Lakh.