Delphoenix Holdings Limited
About Delphoenix Holdings Limited
Data last updated: 22 July 2025
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 specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 12 May 2012.
Registered with ROC Mumbai under CIN U65923MH2012PLC230938.
Capital: 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.
Office: Group Delphoenix 3Rd & 4Th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGroup Delphoenix 3Rd & 4Th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Commercial Loan Services, Bfsi, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Delphoenix Holdings Limited
Delphoenix Holdings Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaskiran Gill | Director | 12 May 2012 | 14 Years 3 Months | As last reported |
| Prateek Kanakia | Director | 12 May 2012 | 14 Years 3 Months | As last reported |
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Priyank Ashok Mehta
Also directs:
Core Greentech Llp, Furnolite India Private Limited
|
Director | 25 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Delphoenix Holdings Limited
Ten-year financial statements for Delphoenix Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Delphoenix Holdings Limited
Delphoenix Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delphoenix Holdings Limited
View historical data on people associated with Delphoenix Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delphoenix Holdings Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Delphoenix Holdings Limited
GST registrations and filing compliance for Delphoenix Holdings Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Delphoenix Holdings Limited
Credit ratings, litigation, and regulatory alerts for Delphoenix Holdings Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delphoenix Holdings Limited
MSME payment history for Delphoenix Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Delphoenix Holdings Limited
Corporate group structure for Delphoenix Holdings Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Delphoenix Holdings Limited
MCA filings and documents for Delphoenix Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Delphoenix Holdings Limited
Frequently Asked Questions about Delphoenix Holdings Limited
Delphoenix Holdings Limited 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 Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Delphoenix Holdings Limited are:
- Jaskiran Gill - Director
- Prateek Kanakia - Director
- Priyank Ashok Mehta - Director
The CIN (Corporate Identification Number) of Delphoenix Holdings Limited is U65923MH2012PLC230938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Delphoenix Holdings Limited is financial services. The company specifically operates in commercial loan services. The company was active in this sector before being struck off.
The company has its registered office at Group Delphoenix 3Rd & 4Th Floor Landmark Plot No. 136 Hill Road Bandra West., Mumbai, Maharashtra, India – 400050.