
About Delphy Automation Private Limited
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Delphy Automation Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 29 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72900TG2019PTC134430. Its GSTIN is 36AAHCD3618D1ZX (Telangana).
The company has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.8 Cr. It is led by directors Mohammed Junaid Kammur and Neeha Fatima.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10 – 2 – 287/A/B And C Ac.Guards, Hyderabad, Telangana, India – 500028.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.03 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹7.38 Lakh (net margin 0.3%) and EBITDA of ₹68.8 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 197% over three years.
As per MCA filings, the company has open charges of ₹4.87 Cr and satisfied charges of ₹4.02 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 6 cases are pending.
Delphy Automation Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TS-02-0022678). For more details, the company can be reached via its website delphyautomation.com.
Company details
Recognitions & Rankings of Delphy Automation
- Udyam number
- UDYAM-TS-02-0022678
Contact details
Delphy Automation Private Limited's registered office is in Hyderabad, Telangana. Its website is delphyautomation.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address10 – 2 – 287/A/B And C Ac.Guards, Hyderabad, Telangana, India – 500028
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Delphy Automation Private Limited, buy the company report.
- 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
Business activity
The main business activity of Delphy Automation is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Delphy Automation Private Limited, buy the company report.
Financials of Delphy Automation Private Limited
FY 2024 filings availableDelphy Automation Private Limited reported revenue of ₹23.03 Cr (up 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 197% over three years, including 100% growth in the latest year. EBITDA rose 168% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹68.8 Lakh | ||||
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| Net Profit (PAT) | ₹7.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Delphy Automation Private Limited, buy the company report.
Board of directors of Delphy Automation Private Limited
Delphy Automation has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Junaid Kammur | Director | 29 Jul 2019 | 7 Years 2 Months | Current |
| Neeha Fatima | Director | 29 Jul 2019 | 7 Years 2 Months | Current |
Auditor
Delphy Automation Private Limited is audited by L Siva Kumar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L Siva Kumar & Associates | FY 2023 | 311388 |
Shareholding
The shareholding of Delphy Automation Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Delphy Automation Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Oct 2024 | 101025569 | Others | ₹4.3 Cr | Open | |
| 29 Aug 2024 | 100993092 | Axis Bank Limited | ₹56.72 Lakh | Open | |
| 05 Sep 2023 | 100798487 | Canara Bank | ₹2.05 Cr | Satisfied | |
| 09 Jan 2023 | 100671580 | Canara Bank | ₹37.7 Lakh | Satisfied | |
| 29 Nov 2019 | 100314190 | Canara Bank | ₹1.59 Cr | Satisfied |
To see the full charge records of Delphy Automation Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Delphy Automation Private Limited has 12 court cases on record: 5 filed by Delphy Automation, 7 filed against it. 6 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 7 | 5 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Indusind Bank Limited Rep by Its Authorised Signatory Mr A Mohanraj | Pending |
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by Idfc First Bank Limited Rep by Shahbaaz Ahmed | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against HDFC Bank Ltd and 13 others | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Capital Limited | Pending |
To see the full case history of Delphy Automation Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delphy Automation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delphy Automation has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAHCD3618D1ZX | Telangana | Active | 28 Aug 2019 |
To see the full GST registrations and return filing status of Delphy Automation Private Limited, buy the company report.
Recent activity
Delphy Automation Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Shabbir Kammur Mohammed ceased to be Additional Director on 25 Mar 2024.
3 earlier events are in the company report.
Frequently asked questions
Delphy Automation is an active private limited company based in Hyderabad, Telangana, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 29 July 2019 (7+ years old) and is registered under CIN U72900TG2019PTC134430.
Delphy Automation has 2 current directors:
- Mohammed Junaid Kammur - Director
- Neeha Fatima - Director
The latest financial statements of Delphy Automation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Delphy Automation is 36AAHCD3618D1ZX, registered in Telangana.
The CIN (Corporate Identification Number) of Delphy Automation is U72900TG2019PTC134430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delphy Automation has 12 court cases on record: 5 filed by the company and 7 filed against it. 6 are pending. Most are in the district courts.
Delphy Automation was incorporated on 29 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Shabbir Kammur Mohammed ceased to be Additional Director on 25 Mar 2024. Mohammed Junaid Kammur was appointed as Director on 29 Jul 2019. Neeha Fatima was appointed as Director on 29 Jul 2019.
Yes, Delphy Automation is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Delphy Automation is registered as an MSME under Udyam registration (number: UDYAM-TS-02-0022678).