Delphi World Money Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.

1985 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Delphi World Money Limited

Delphi World Money Limited, a active public limited company, was established on 09 October 1985 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: L65990MH1985PLC037697. Registered under ROC Roc Mumbai. it is listed on BSE: 533452 and NSE: EBIXFOREX. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹16.35 Cr.

Formerly known as Chanakya Holdings Private Limited, Chanakya Holdings Limited. It upholds a compliant status. In 2023, it reported revenue of ₹99.52 Cr and a net worth of ₹206.70 Cr. Employing 204 professional, Its leadership includes Ajai Kumar (Director), Shri Pal Goel (Director), Hariprasad Meenoth Panichikkil (Whole-Time Director). Past directors included Satya Bushan Kotru, Anant Prabhakar Yadav, Vikas Verma. It holds ₹40.26 Cr open charges and ₹274.01 Cr settled loans. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at 8Th Floor, Manek Plaza, Kalina Cst Road, Kolekalyan, Santacruz (E),, Mumbai, Maharashtra, 400098.

Company Details

CIN/LLPIN
L65990MH1985PLC037697
Registration Number
037697
Incorporation Date
09 October 1985
Authorized Capital
₹50.00 Cr
Paid-Up Capital
₹16.35 Cr
ROC Code
Roc Mumbai
Listing Status
Listed (BSE: 533452, NSE: EBIXFOREX)
Company Status
Active

Key Metrics

Authorised Capital ₹ 50.00 Cr as on 22-12-2025
Paid Up Capital ₹ 16.35 Cr as on 22-12-2025
Company Age 40 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 40.26 Cr as on 22-12-2025
Satisfied Charges ₹ 274.01 Cr as on 22-12-2025
Revenue Growth **** 35.55% (FY 2023)
Profit Growth **** 89.85% (FY 2023)
Ebitda **** 37.74% (FY 2023)
Net Worth 7.65% (FY 2023)
Total Assets **** 1.49% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Delphi World Money Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Delphi World Money Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ajai Kumar	Director	08 Jan 2025	Current
Shri Pal Goel	Director	12 Nov 2024	Current
Hariprasad Meenoth Panichikkil	Whole-Time Director	11 Feb 2022	Current
Guruprasad Tiruvanamalai Chandrashekaran	Director	12 Nov 2024	Current
Chaganti Samba Murty	Director	19 Dec 2024	Current
Vani Mahajan	Director	08 Jan 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	27 Sep 2019	Past
Pramod Abcsdd	Cfo(Kmp)	30 Sep 2019	Past
Pramod Abcsdd	Nodal Officer	05 Mar 2021	Past
Pramod Abcsdd	Additional Director	04 Mar 2011	Past
Pramod Abcsdd	Director	15 May 2013	Past
Pramod Abcsdd	Director	16 Apr 2019	Past

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Financial Performance of Delphi World Money.

Delphi World Money Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.55% increase. The company also saw a substantial improvement in profitability, with a 89.85% increase in profit. The company's net worth moved up by a moderate rise of 7.65%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

35.55%

*******

Revenue from Operations

*******

37.10%

*******

Total Assets

*******

1.49%

*******

Profit or Loss

*******

89.85%

*******

Net Worth

*******

7.65%

*******

EBITDA

*******

37.74%

*******

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What is the Ownership and Shareholding Structure of Delphi World Money?

In 2023, Delphi World Money had a promoter holding of 89.55% and a public holding of 10.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹402,600,000.00

Satisfied Charges

₹2,740,050,431.00

Charges Breakdown by Lending Institutions

Others : 30.26 Cr
Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Dec 2023	Others	₹30.26 Cr	Open
30 Mar 2017	Hdfc Bank Limited	₹10.00 Cr	Open
05 Nov 2018	Others	₹25.00 Cr	Satisfied
06 Sep 2018	Hdfc Bank Limited	₹10.00 Cr	Satisfied
21 May 2018	Others	₹0.54 M	Satisfied

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How Many Employees Work at Delphi World Money?

Delphi World Money has a workforce of 204 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Delphi World Money, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Delphi World Money's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Delphi World Money

Recent Activity within the Organization

Annual General Meeting

Delphi World Money Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was recorded as a recent event.
01 Aug 2025
Balance Sheet

The activity Delphi World Money Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Director Appointment

Progress on Ajai Kumar was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.
08 Jan 2025
Director Appointment

The activity Vani Mahajan was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was completed.
08 Jan 2025
Director Appointment

Progress on Chaganti Samba Murty was appointed as a Director was appointed as a Director on 19 Dec 2024 & has been associated with this company since 1 year 1 month . was documented.
19 Dec 2024
Director Appointment

Progress on Shri Pal Goel was appointed as a Director was appointed as a Director on 12 Nov 2024 & has been associated with this company since 1 year 3 months . was documented.
12 Nov 2024

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