Delphoenix Holdings Limited
About Delphoenix Holdings Limited
Data last updated:
Delphoenix Holdings Limited was a public limited company based in Mumbai, 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 commercial loan services segment of the financial services sector. It was incorporated on 12 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PLC230938.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Jaskiran Gill and Prateek Kanakia.
The registered office was at Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Delphoenix Holdings Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGroup Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Delphoenix Holdings Limited
Year-wise financial statements and ratios of Delphoenix Holdings Limited are in the company report Buy the company report.
Board of directors of Delphoenix Holdings Limited
Delphoenix Holdings has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaskiran Gill | Director | 12 May 2012 | 14 Years 5 Months | As last reported |
| Prateek Kanakia | Director | 12 May 2012 | 14 Years 5 Months | As last reported |
| Priyank Ashok Mehta Also directs: Core Greentech LLP, Furnolite India Private Limited | Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Delphoenix Holdings Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delphoenix Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delphoenix Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delphoenix Holdings Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Charu Pragya ceased to be Director on 27 Jan 2013.
Frequently asked questions
Delphoenix Holdings 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.
Delphoenix Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 12 May 2012 and is registered under CIN U65923MH2012PLC230938. The company has been struck off by the Registrar of Companies and is no longer operational.
Delphoenix Holdings had 3 directors:
- Jaskiran Gill - Director
- Prateek Kanakia - Director
- Priyank Ashok Mehta - Director
The CIN (Corporate Identification Number) of Delphoenix Holdings is U65923MH2012PLC230938. 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 Delphoenix Holdings is at Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050.
Delphoenix Holdings was incorporated on 12 May 2012. It is registered with the Registrar of Companies, Mumbai.
Delphoenix Holdings operated in the financial services industry, in the commercial loan services segment. It worked in this industry before it was struck off.
Charu Pragya ceased to be Director on 27 Jan 2013. Priyank Ashok Mehta was appointed as Director on 25 Jan 2013. Abhishek Sharma ceased to be Director on 05 Nov 2012. Delphoenix Holdings has 5 board changes on record in total.
Delphoenix Holdings can be reached at its registered office: Group Delphoenix 3rd & 4th Floor Landmark Plot No. 136 Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Delphoenix Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.