Delphi Realties Private Limited
About Delphi Realties Private Limited
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Delphi Realties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC173216.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sukant Mangal and Nilesh Sawanta Dhere.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹175 Cr and satisfied charges of ₹280 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Delphi Realties
Delphi Realties operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Delphi Realties Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Delphi Realties
Delphi Realties Private Limited is audited by K KANKANI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K KANKANI & CO | Locked | Locked | Locked |
Complete auditor history for Delphi Realties 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 Delphi Realties Private Limited
Delphi Realties has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukant Mangal Also directs: Wallnut Homes LLP, Finnut Consultancy LLP, SRC Estate Projects Private Limited and 5 more | Director | 29 Nov 2018 | 7 Years 10 Months | Current |
| Nilesh Sawanta Dhere Also directs: SRC Estate Projects Private Limited, Cushion Realty Private Limited, Bexley Shelters Private Limited and 5 more | Director | 24 Dec 2020 | 5 Years 9 Months | Current |
Financials of Delphi Realties Private Limited FY 2021 filings available
Ten-year financial statements for Delphi Realties 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 Delphi Realties
Shareholding and ownership data for Delphi Realties 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 Delphi Realties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2016 | Others | ₹175 Cr | Open |
| 23 Sep 2015 | Icici Home Finance Company Limited | ₹80 Cr | Satisfied |
| 16 May 2011 | 3I Infotech Trusteeship Services Limited | ₹200 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Delphi Realties
Employment history and EPFO contributions of people linked to Delphi Realties.
Employee and EPFO history for Delphi Realties 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 Realties
GST registrations and filing compliance for Delphi Realties 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 Realties
Credit ratings, litigation, and regulatory alerts for Delphi Realties 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 Realties
MSME payment history for Delphi Realties 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 Realties
Corporate group structure for Delphi Realties 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 Realties
MCA filings and documents for Delphi Realties 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 Realties
Frequently Asked Questions about Delphi Realties Private Limited
Delphi Realties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 August 2007 (19+ years old) and is registered under CIN U45200MH2007PTC173216.
Delphi Realties has 2 current directors:
- Sukant Mangal - Director
- Nilesh Sawanta Dhere - Director
The CIN (Corporate Identification Number) of Delphi Realties is U45200MH2007PTC173216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delphi Realties was incorporated on 18 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Delphi Realties is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
Delphi Realties has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Delphi Realties operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Delphi Realties is not listed on any stock exchange. It is an unlisted company.
Delphi Realties has open charges of ₹175 Cr and satisfied charges of ₹280 Cr as per latest MCA filings.