Delphi Plastics Private Limited
About Delphi Plastics Private Limited
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Delphi Plastics Private Limited was a private limited company based in Maharashtra, 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 operated in the tank segment of the plastics and polymers sector. It was incorporated on 06 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1994PTC083533.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹54 Lakh. It was led by directors Kokila Dharamsi Chandan and Akshay Chandan.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 34 Highway Apartment Near Sion Fort Garden Sion (E) Mumbai – 400 022., Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹1.15 Cr on record.
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- Registered AddressB – 34 Highway Apartment Near Sion Fort Garden Sion (E) Mumbai – 400 022., Maharashtra, India
- IndustryPlastics, Tank, Pvc, Plastic, Synthetic, Manufacturing
- 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
- One PDF report, delivered after checkout
Board of Directors of Delphi Plastics Private Limited
Delphi Plastics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kokila Dharamsi Chandan | Director | 27 Jun 1995 | 31 Years 3 Months | As last reported |
| Akshay Chandan | Director | 06 Dec 1994 | 31 Years 9 Months | As last reported |
Financials of Delphi Plastics Private Limited FY 2009 filings available
Ten-year financial statements for Delphi Plastics 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.
Charges & Borrowings of Delphi Plastics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 1996 | State Bank of Inddia | ₹50 Lakh | Satisfied |
| 07 Aug 1995 | Gujarat State Financial Corporation | ₹64.8 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Delphi Plastics
Employment history and EPFO contributions of people linked to Delphi Plastics.
Employee and EPFO history for Delphi Plastics 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 Delphi Plastics
GST registrations and filing compliance for Delphi Plastics 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 Delphi Plastics
Credit ratings, litigation, and regulatory alerts for Delphi Plastics 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 Delphi Plastics
MSME payment history for Delphi Plastics 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 Delphi Plastics
Corporate group structure for Delphi Plastics 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 Delphi Plastics
MCA filings and documents for Delphi Plastics 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 Delphi Plastics
Frequently Asked Questions about Delphi Plastics Private Limited
Delphi Plastics 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.
Delphi Plastics was a private limited company based in Maharashtra, India. The company worked in tank, within the plastics industry. It was incorporated on 06 December 1994 and is registered under CIN U25209MH1994PTC083533. The company has been struck off by the Registrar of Companies and is no longer operational.
Delphi Plastics had 2 directors:
- Kokila Dharamsi Chandan - Director
- Akshay Chandan - Director
The CIN (Corporate Identification Number) of Delphi Plastics is U25209MH1994PTC083533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Delphi Plastics is at B – 34 Highway Apartment Near Sion Fort Garden Sion E Mumbai – 400 022., Maharashtra, India.
Delphi Plastics was incorporated on 06 December 1994. It is registered with the Registrar of Companies, Mumbai.
Delphi Plastics has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹54 Lakh.
Delphi Plastics operated in the plastics industry, in the tank segment. It worked in this industry before it was struck off.
No. Delphi Plastics is not listed on any stock exchange. It is an unlisted company.