Delphi World Money Limited

BSE: 533452 NSE: EBIXFOREX
Delphi World Money Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN L65990MH1985PLC037697 Incorporated 09 October 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - NSE: EBIXFOREX · BSE: 533452 Public Limited Company financial services
Data last updated
Market Cap
₹156 Cr
DELPHIFX · NSE
Share Price
₹6.25
-1.88% today
Revenue
₹194 Cr
FY 2025-26
EBITDA
₹3.70 Cr
Margin 1.9%
Net Profit
₹3.10 Cr
FY 2025-26
P/E (TTM)
51.3x
P/B 0.5x
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹49.05 Cr
Issued & subscribed

About Delphi World Money Limited

Data last updated:

Delphi World Money Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Ebixcash World Money Limited. It operates in the forex services segment of the financial services sector. It was incorporated on 09 October 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1985PLC037697. Its GSTIN is 27AABCC7143A1Z5 (Maharashtra). The company holds 20 GST registrations, of which 12 are active. Its shares are listed on BSE: 533452 and NSE: EBIXFOREX.

The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹49.05 Cr. It was formerly known as Chanakya Holdings Private Limited and Chanakya Holdings Limited. It is led by directors including Hariprasad Meenoth Panichikkil (Whole-Time Director) and Tiruvanamalai Chandrashekaran Guruprasad.

Its last annual general meeting (AGM) was held on 01 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 8th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098.

As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹194.04 Cr. For the same year it recorded a net profit of ₹3.1 Cr (net margin 1.6%) and EBITDA of ₹3.7 Cr (EBITDA margin 1.9%).

The company has about 204 employees on its provident fund (EPFO) records.

The company is associated with 2 brands: Weizmann Forex and Delphi World Money. As per MCA filings, the company has open charges of ₹40.26 Cr and satisfied charges of ₹317.77 Cr on record. Court records list 16 cases involving the company, including 11 filed by the company and 6 filed against it; 3 cases are pending. The company has 26 deals on record (25 market trades, 1 acquisition); the latest was in February 2026. Its 7 peer companies in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities) are compared by revenue, 4 larger and 3 smaller; the largest is Bikram Forex and Travels Private Limited with revenue of ₹79.6 Cr.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiaforexonline.com.

Company Details of Delphi World Money Limited
CIN L65990MH1985PLC037697
Registration Number 037697
Incorporation Date 09 October 1985
ROC Mumbai
Listing Status Listed (BSE: 533452, NSE: EBIXFOREX)
Company Status Active
Date of Last AGM 01 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Ebixcash World Money Limited
Compliance Status Active Compliant

Name History

Delphi World Money has undergone 5 name changes throughout its history. The current legal name is Delphi World Money Limited.

Company NameStatus
Delphi World Money LimitedCurrent
Chanakya Holdings Private LimitedPrevious
Chanakya Holdings LimitedPrevious
Ebixcash World Money India LimitedPrevious
Ebixcash World Money Exchange LimitedPrevious
Weizmann Forex LimitedPrevious

CIN History

Delphi World Money has one previous CIN (Corporate Identification Number): U65990MH1985PLC037697. The current CIN is L65990MH1985PLC037697, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L65990MH1985PLC037697Current
U65990MH1985PLC037697Previous
Key People
Hariprasad Meenoth Panichikkil Whole-Time Director Tiruvanamalai Chandrashekaran Guruprasad Director Shri Pal Goel Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    indiaforexonline.com
  • Social Media
  • Apps
  • Registered Address
    8th Floor Manek Plaza Kalina Cst Road Kolekalyan Santacruz (E), Mumbai, Maharashtra, India – 400098
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Delphi World Money Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Associated Brands

Delphi World Money operates two associated brands: Weizmann Forex and Delphi World Money. Each brand links to its own profile.

BrandDescriptionWebsite
Weizmann Forex
Foreign currency exchange platformweizmannforex.com
Delphi World Money
Foreign exchange services are provided, including forex transactions and remittances.indiaforexonline.com

Business Activity

The main business activity of Delphi World Money is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Delphi World Money Limited

FY 2025-26 filings available

Delphi World Money Limited reported revenue of ₹194.04 Cr for FY 2025-26.

Financial Highlights

FY 2025-26 · Consolidated
Revenue
₹194 Cr
-97.9% YoY
EBITDA
₹3.70 Cr
+107.1% YoY
Profit After Tax
₹3.10 Cr
+51.2% YoY
Net Worth
-
Total Assets
-
Total Debt
-

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2010-11
Income statement
Revenue1949,1647,6965,9944,7893,461
Revenue growth-+19.1%+28.4%+25.2%--
EBITDA3.70(52.48)58.2351.2349.6324.80
EBITDA margin+1.9%-0.6%+0.8%+0.9%+1.0%+0.7%
Profit before tax11.00(33.55)50.8536.5535.0219.66
Net profit3.102.0532.8221.4314.7812.62
Net profit margin+1.6%+0.0%+0.4%+0.4%+0.3%+0.4%
EPS (₹)0.160.0028.4418.0011.2510.59
Balance sheet
Total assets-203302192169130
Net worth-10517912689.8944.69
Total debt-55.9511963.1177.5885.26
Cash & bank-88.0316336.1747.5256.05
Net working capital-14719111110981.12
Cash flow
Cash from operations-(5.43)63.5823.8413.84-
Cash from investing-16.2720.46(8.46)(9.36)-
Cash from financing-(43.28)(10.75)(14.19)(28.83)-
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue68.5263.9249.6611.9412.5712.5814.2915.28
Revenue growth (YoY)+445.1%+408.1%+247.5%-21.9%----
Other income10.648.140.814.614.744.925.074.50
EBITDA(3.12)1.812.722.282.95(13.24)(3.94)1.14
EBITDA margin-5.1%+3.2%+6.3%+50.9%+70.2%-247.5%-57.6%+15.8%
Depreciation1.131.770.810.220.270.500.180.20
Interest4.067.760.570.570.700.760.860.71
Profit before tax2.330.422.156.106.72(9.58)0.094.73
Tax4.200.022.311.593.84(3.76)(0.06)1.17
Net profit(1.87)0.40(0.16)4.512.88(5.82)0.153.56
EPS (₹)(0.08)0.12(0.15)4.062.58(5.23)0.150.00
MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue44.7473.8296.9597.7472.50118181
Revenue growth-39.4%-23.9%-0.8%+34.8%-38.5%-34.9%-
EBITDA4.366.2425.9923.1518.0564.18105
EBITDA margin+9.8%+8.5%+26.8%+23.7%+24.9%+54.5%+57.8%
Profit before tax10.751.9822.6621.4413.9757.9760.42
Net profit5.77(8.96)15.9715.027.9540.9139.57
Net profit margin+12.9%-12.1%+16.5%+15.4%+11.0%+34.7%+21.9%
EPS (₹)0.311.7613.6513.527.1236.6435.22
Balance sheet
Total assets-280288244257236234
Net worth-224222207192184143
Total debt-27.6330.970.6231.2833.3675.22
Cash & bank-81.6355.7671.6979.5164.7434.38
Net working capital-174268228233200149
Cash flow
Cash from operations-(4.37)(31.59)39.7828.7131.5822.66
Cash from investing-37.11(17.29)(17.51)(26.92)(1.53)(5.42)
Cash from financing-(7.06)28.16(32.61)(5.30)0.88(72.80)
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue9.4911.3811.9411.9412.5612.5814.2915.28
Revenue growth (YoY)-24.4%-9.5%-16.5%-21.9%-19.0%---
Other income0.330.662.784.614.744.925.074.50
Total expenses9.3510.9410.439.669.6225.8218.2314.14
EBITDA0.140.441.512.282.94(13.24)(3.94)1.14
EBITDA margin+5.1%+10.4%+29.5%+50.9%+23.4%-105.2%-57.6%+7.5%
Depreciation0.220.220.210.220.270.500.180.20
Interest0.040.140.370.570.700.760.860.71
Profit before tax0.210.743.716.106.71(9.58)0.094.73
Tax1.990.491.071.593.84(3.76)(0.06)1.17

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 22 Oct 2026
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue68.5263.9249.6611.9412.5712.5814.2915.28
Revenue growth (YoY)+445.1%+408.1%+247.5%-21.9%----
Other income10.648.140.814.614.744.925.074.50
EBITDA(3.12)1.812.722.282.95(13.24)(3.94)1.14
EBITDA margin-5.1%+3.2%+6.3%+50.9%+70.2%-247.5%-57.6%+15.8%
Depreciation1.131.770.810.220.270.500.180.20
Interest4.067.760.570.570.700.760.860.71
Profit before tax2.330.422.156.106.72(9.58)0.094.73
Tax4.200.022.311.593.84(3.76)(0.06)1.17
Net profit(1.87)0.40(0.16)4.512.88(5.82)0.153.56
EPS (₹)(0.08)0.12(0.15)4.062.58(5.23)0.150.00
ParticularsFY 2025-26FY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2010-11
Revenue1949,1647,6965,9944,7893,461
Revenue growth-+19.1%+28.4%+25.2%--
Other income24.2026.093.880.802.734.71
Total expenses1909,2167,6385,9434,7403,436
Employee cost0.0054.2348.6241.5436.8026.75
EBITDA3.70(52.48)58.2351.2349.6324.80
EBITDA margin+1.9%-0.6%+0.8%+0.9%+1.0%+0.7%
Depreciation3.942.734.454.624.772.40
Interest12.964.436.8110.8612.577.45
Profit before tax11.00(33.55)50.8536.5535.0219.66
Tax8.12(20.13)17.9613.4113.227.04
Net profit3.102.0532.8221.4314.7812.62
Net profit margin+1.6%+0.0%+0.4%+0.4%+0.3%+0.4%
EPS (₹)0.160.0028.4418.0011.2510.59
ParticularsFY 2025-26FY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2010-11
Equity & liabilities
Share capital-11.1311.5611.5611.5611.56
Reserves & surplus-93.5616711478.3333.13
Shareholders' funds (net worth)-10517912689.8944.69
Minority interest-0.000.000.000.000.00
Secured loans-55.9511963.1177.5885.02
Unsecured loans-0.000.000.000.000.24
Total debt-55.9511963.1177.5885.26
Total liabilities-203302192169130
Assets
Gross block-10.5445.6241.2268.6463.21
Net block-7.9238.5938.9139.1354.14
Capital work in progress-0.000.230.000.000.00
Investments-0.3872.8442.5617.600.01
Inventories-30.1924.2523.6514.0716.65
Sundry debtors-31.5659.7496.3484.8846.00
Cash & bank balances-88.0316336.1747.5256.05
Loans & advances-87.5527.0842.5844.8842.90
Total current assets-237274199191162
Total current liabilities-90.3982.7487.7281.9580.48
Net working capital-14719111110981.12
Total assets-203302192169130
ParticularsFY 2025-26FY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2010-11
Opening cash-58.11(15.18)(16.18)71.86-
Net cash from operating activities-(5.43)63.5823.8413.84-
Net cash from investing activities-16.2720.46(8.46)(9.36)-
Net cash from financing activities-(43.28)(10.75)(14.19)(28.83)-
Net change in cash-(32.44)73.291.20(24.34)-
Closing cash-88.0316336.1747.52-
ParticularsFY 2025-26FY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2010-11
Growth
Sales growth-+19.1%+28.4%+25.2%--
EBITDA growth--190.1%+13.7%+3.2%--
PBT growth+9998.0%-+39.1%+4.4%+78.1%+9997.0%
Net income growth--93.8%+53.2%+45.0%--
Revenue CAGR (3Y)-68.1%+24.2%+30.5%---
EBITDA CAGR (3Y)-58.4%-+32.9%---
Profitability & leverage
Net income margin+1.5%-0.2%+0.4%+0.4%+0.5%+0.4%
Return on capital employed--5.5%+23.3%+26.2%+28.2%+20.9%
Return on net worth--0.9%+21.4%+21.2%+24.2%+28.2%
Debt / equity-0.620.590.650.861.91
Long-term debt / equity-0.080.090.150.200.27
Interest cover-5,400.00-8.0212.6623.3028.0233.26
Efficiency & per share
Fixed asset turnover-327.27177.33109.1469.8154.83
Inventory turnover-337.61321.50317.86340.57208.17
Debtors turnover-201.3198.6766.1656.4575.35
EPS (₹)0.160.0028.4418.0011.2510.59
Dividend per share (₹)0.000.001.003.007.502.00
Book value per share (₹)0.0094.08154.77108.8077.7338.66
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue9.4911.3811.9411.9412.5612.5814.2915.28
Revenue growth (YoY)-24.4%-9.5%-16.5%-21.9%-19.0%---
Other income0.330.662.784.614.744.925.074.50
Total expenses9.3510.9410.439.669.6225.8218.2314.14
EBITDA0.140.441.512.282.94(13.24)(3.94)1.14
EBITDA margin+5.1%+10.4%+29.5%+50.9%+23.4%-105.2%-57.6%+7.5%
Depreciation0.220.220.210.220.270.500.180.20
Interest0.040.140.370.570.700.760.860.71
Profit before tax0.210.743.716.106.71(9.58)0.094.73
Tax1.990.491.071.593.84(3.76)(0.06)1.17
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue44.7473.8296.9597.7472.50118181
Revenue growth-39.4%-23.9%-0.8%+34.8%-38.5%-34.9%-
Other income8.380.140.171.780.920.640.43
Total expenses40.3867.5870.9674.5954.4553.6776.37
Employee cost0.0010.1411.2910.149.756.3824.10
EBITDA4.366.2425.9923.1518.0564.18105
EBITDA margin+9.8%+8.5%+26.8%+23.7%+24.9%+54.5%+57.8%
Depreciation0.871.150.900.911.331.3432.40
Interest1.123.252.602.583.675.5112.17
Profit before tax10.751.9822.6621.4413.9757.9760.42
Tax5.130.027.466.426.0417.1821.23
Net profit5.77(8.96)15.9715.027.9540.9139.57
Net profit margin+12.9%-12.1%+16.5%+15.4%+11.0%+34.7%+21.9%
EPS (₹)0.311.7613.6513.527.1236.6435.22
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital-11.1311.1311.1311.1311.1311.13
Reserves & surplus-212211196181173132
Shareholders' funds (net worth)-224222207192184143
Secured loans-23.1825.710.0012.4832.6524.53
Unsecured loans-4.455.260.6218.800.7150.69
Total debt-27.6330.970.6231.2833.3675.22
Total liabilities-280288244257236234
Assets
Gross block-6.755.6811.7912.7913.1892.65
Net block-3.622.533.413.935.4354.85
Capital work in progress-0.000.000.000.000.000.00
Investments-0.000.000.000.000.270.38
Inventories-3.192.152.941.171.829.84
Sundry debtors-31.7358.4046.2148.6953.1912.29
Cash & bank balances-81.6355.7671.6979.5164.7434.38
Loans & advances-87.04184170148136117
Total current assets-204300291278256174
Total current liabilities-29.5531.9762.5344.6755.5525.19
Net working capital-174268228233200149
Total assets-280288244257236234
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash-12.6933.4143.7547.2616.3371.89
Net cash from operating activities-(4.37)(31.59)39.7828.7131.5822.66
Net cash from investing activities-37.11(17.29)(17.51)(26.92)(1.53)(5.42)
Net cash from financing activities-(7.06)28.16(32.61)(5.30)0.88(72.80)
Net change in cash-25.68(20.72)(10.34)(3.51)30.93(55.56)
Closing cash-81.6355.7671.6979.5164.7434.38
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-39.4%-23.9%-0.8%+34.8%-38.5%-34.9%-
EBITDA growth-30.1%-76.0%+12.3%+28.3%-71.9%-38.6%-
PBT growth+442.9%-91.3%+5.7%+53.5%-75.9%-4.1%+9998.0%
Net income growth+164.4%-156.1%+6.3%+88.9%-80.6%+3.4%-
Revenue CAGR (3Y)-22.9%+0.6%-6.3%-18.6%-80.1%-75.2%-68.9%
EBITDA CAGR (3Y)-42.7%-29.8%-26.0%-39.5%-+2.6%+26.9%
Profitability & leverage
Net income margin+12.6%+2.7%+15.7%+15.4%+10.9%+34.6%+21.7%
Return on capital employed-+6.4%+9.5%+9.6%+7.2%+27.0%+33.2%
Return on net worth--4.0%+7.1%+7.5%+4.2%+24.9%+31.6%
Debt / equity-0.130.070.080.170.330.53
Long-term debt / equity-0.000.000.000.000.090.14
Interest cover32.0963.8510.3611.6021.958.7716.87
Efficiency & per share
Fixed asset turnover-11.9011.128.685.652.243.41
Inventory turnover-27.7038.1648.4349.1120.329.06
Debtors turnover-1.641.862.101.443.628.27
EPS (₹)0.311.7613.6513.527.1236.6435.22
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)0.00200.90199.22185.75172.54165.49128.93
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Board of Directors of Delphi World Money Limited

Delphi World Money has 7 current directors and 34 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tiruvanamalai Chandrashekaran Guruprasad
Also directs: Ebix Money Express Private Limited, Ebixcash World Money Global Ifsc Private Limited, Ebixcash World Money Limited and 3 more
Director12 Nov 20241 Years 11 MonthsCurrent
Hariprasad Meenoth Panichikkil
Also directs: Ebix Money Express Private Limited, Ebixcash World Money Global Ifsc Private Limited, Ebix Payment Services Private Limited and 1 more
Whole-Time Director11 Feb 20224 Years 8 MonthsCurrent
Shri Pal Goel
Also directs: Vikas Lifecare Limited
Director12 Nov 20241 Years 11 MonthsCurrent
Ajai Kumar
Also directs: Authum Investment & Infrastructure Limited, HFCL Limited, Nukleus Office Solutions Limited and 5 more
Director08 Jan 20251 Years 9 MonthsCurrent
Vani Mahajan
Also directs: Ebixcash World Money Limited
Director08 Jan 20251 Years 9 MonthsCurrent
Bhawna Sharma
Also directs: Ebix Limited, Ebix Infraedge Private Limited, Ebix Technologies Limited and 2 more
Director14 Feb 20260 Years 8 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Peer Comparison

Delphi World Money Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Delphi World Money Limited this company₹194.04 Cr (FY 2026)••••••••••••Mumbai, Maharashtra, India
Bikram Forex and Travels Private Limited₹79.6 Cr (FY 2024)••••••••459.0%••••Batala, Punjab, India
Swift Forex Services Private Limited₹77.5 Cr (FY 2024)••••••••545.0%••••Hyderabad, Telangana, India
Efficient Forex Private Limited₹74.29 Cr (FY 2025)••••••••56.0%••••Mumbai, Maharashtra, India
Flyfox Forex Private Limited₹74.01 Cr (FY 2025)••••••••18.0%••••New Delhi, Delhi, India
Ultimate Exchange Private Limited₹73.41 Cr (FY 2018)••••••••3719.0%••••New Delhi, Delhi, India
Dilkush Forex Solutions Private Limited₹72.47 Cr (FY 2024)••••••••47.0%••••Chennai, Tamil Nadu, India
Kanji Forex Private Limited₹72.08 Cr (FY 2025)••••••••480.0%••••Mumbai, Maharashtra, India

Peers are the companies nearest to Delphi World Money by revenue, above and below it, in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details

Delphi World Money Limited is audited by T R Chadha & Co LLP for the financial year 2023.

NameStatusAppointment DateCessation Date
T R Chadha & Co LLPLockedLockedLocked

Complete auditor history: available in the company report

Shareholding Pattern

Shareholding for the quarter ended Sep 2026: promoters hold 61.30%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 38.70%.

Promoters: 61.30%Retail & Others: 38.70%
Sep 2026
QUARTER
61.30% Promoters
38.70% Retail & Others
Promoter holding - history
Now 61.30% · Sep 2026High 75.00% · Dec 2025Low 61.30% · Mar 2026
60%64%68%72%76%Dec 2025Mar 2026Jun 2026Sep 2026Dec 2025: 75.00%Mar 2026: 61.30%Jun 2026: 61.30%Sep 2026: 61.30%75.00%61.30%61.30%
Shareholding trend - last 6 quarters
Sep 2026Jun 2026Mar 2026Dec 2025
Promoters61.30%61.30%61.30%75.00%
Public38.70%38.70%38.70%25.00%

Charges & Borrowings

Open charges
₹40.26 Cr
Satisfied charges
₹317.77 Cr
Breakdown by lending institutions
Others₹140.68 Cr
Axis Bank Limited₹128.50 Cr
Hdfc Bank Limited₹47.16 Cr
The Saraswat Co-Operative Bank Limited₹1.29 Cr
Union Bank of India₹0.09 Cr
Others₹0.03 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2025Hdfc Bank Limited₹3.5 CrSatisfied
22 Dec 2023Others₹30.26 CrSatisfied
05 Nov 2018Others₹25 CrSatisfied
06 Sep 2018Hdfc Bank Limited₹10 CrSatisfied
21 May 2018Others₹5.4 LakhSatisfied

Total charge records: 25 View all charges

Deals & Funding

Delphi World Money Limited has 26 deals on record (25 market trades, 1 acquisition); the latest was in February 2026.

Total deals
26
Market trades
25
Acquisition
1

Deals on record (5 of 26)

WhenDealAmountParties
Feb 2026Market trade₹1.82 CrBuyer: Vistaar Trading Service Private Limited
Seller: Vistaar Trading Service Private Limited
Feb 2026Market trade₹2.2 CrBuyer: Vistaar Trading Service Private Limited , MSB E-Trade Securities Limited
Seller: Vistaar Trading Service Private Limited , MSB E-Trade Securities Limited
Feb 2026Market trade₹2.52 CrBuyer: Vistaar Trading Service Private Limited
Seller: Vistaar Trading Service Private Limited
Jan 2026Market trade₹2.2 CrSeller: G G Engineering Limited
Jan 2026Market trade₹2.17 CrBuyer: Integra Essentia Limited

Full deal history: available in the company report

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance

Delphi World Money Limited has a workforce of 204 employees as of Apr 06, 2024.

Employee count
204
Active EPFO establishments
1
Employee growth
-5.99%

Employee and EPFO history: available in the company report

Recent Activity

Delphi World Money Limited has 64 board changes on record since 2005: 37 appointments and 27 cessations. The latest: Bhawna Sharma was appointed as Director on 14 Feb 2026.

Charges
A charge registered on 29 Dec 2025 via Charge ID 101232068 with Hdfc Bank Limited was fully satisfied on 17 Jun 2026.
Charges
A charge registered on 30 Mar 2017 via Charge ID 100113440 with Hdfc Bank Limited was fully satisfied on 17 Jun 2026.
Charges
A charge registered on 22 Dec 2023 via Charge ID 100831109 with Others was fully satisfied on 12 Mar 2026.
Appointed
Bhawna Sharma was appointed as Director.
Appointed
Kamal Ghildiyal was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 101232068 was registered on 29 Dec 2025.
AGM
Delphi World Money Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records.
Filing
Delphi World Money Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Seema Joshi ceased to be Additional Director.
Ceased
Vikas Verma ceased to be Director.
Appointed
Ajai Kumar was appointed as Director.
Appointed
Vani Mahajan was appointed as Director.

111 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Delphi World Money has 20 GST registrations: 12 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
20
Active
12
Cancelled / inactive
8
GSTINStateStatusRegistered on
27AABCC7143A1Z5MaharashtraActive01 Jul 2017
03AABCC7143A1ZFPunjabActive01 Jul 2017
07AABCC7143A1Z7DelhiActive01 Jul 2017
08AABCC7143A1Z5RajasthanActive01 Jul 2017

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

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Frequently Asked Questions

Delphi World Money is an active public limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 09 October 1985 (41+ years old) and is registered under CIN L65990MH1985PLC037697. Listed on BSE: 533452 and NSE: EBIXFOREX.

Delphi World Money reported revenue of ₹194.04 Cr for FY 2025-26 based on consolidated financials.

Delphi World Money has 7 current directors:

The latest financial statements of Delphi World Money on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Delphi World Money is 27AABCC7143A1Z5, registered in Maharashtra. The company has 20 GST registrations in all, of which 12 are active and 8 are cancelled or inactive. Other active GSTINs include 03AABCC7143A1ZF (Punjab), 07AABCC7143A1Z7 (Delhi), 08AABCC7143A1Z5 (Rajasthan).

The CIN (Corporate Identification Number) of Delphi World Money is L65990MH1985PLC037697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Delphi World Money is listed on both BSE (code: 533452) and NSE (symbol: EBIXFOREX).

Delphi World Money has 16 court cases on record: 11 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.

Delphi World Money was incorporated on 09 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.

Delphi World Money has 26 deals on record (25 market trades, 1 acquisition); the latest was in February 2026.

The peers of Delphi World Money by revenue are Bikram Forex and Travels Private Limited, Swift Forex Services Private Limited, Efficient Forex Private Limited, Flyfox Forex Private Limited, Ultimate Exchange Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).

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