About Delta Amalgamated Services Private Limited
Data last updated: 11 March 2026
Delta Amalgamated Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74999MH2004PTC146159.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Anjani Harshit Merchant and Charu Vanraj Merchant.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 211/219 2Nd Floorbharti Bhavan P D'Mello Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.55 Lakh, a growth of 61% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deltaservices.in.
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Registered Address211/219 2Nd Floorbharti Bhavan P D'Mello Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Delta Amalgamated Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited is audited by D.L. CHOTHANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.L. CHOTHANI & CO. | Locked | Locked | Locked |
Complete auditor history for Delta Amalgamated Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
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Anjani Harshit Merchant
Also directs:
Delta Total Facilities Private Limited
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Director | 02 Dec 2023 | 2 Years 8 Months | Current |
| Charu Vanraj Merchant | Director | 10 May 2004 | 22 Years 3 Months | Current |
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Harshit Vanraj Merchant
Also directs:
Delta Valuers & Appraisers Llp, Bharati Newspapers Private Limited, Delta Total Facilities Private Limited and 2 more
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Director | 10 May 2004 | 22 Years 3 Months | Current |
| Jash Harshit Merchant | Additional Director | 04 Feb 2025 | 1 Years 6 Months | Current |
Financials of Delta Amalgamated Services Private Limited FY 2025 filings available
Delta Amalgamated Services Private Limited reported revenue of ₹42.55 Lakh (up 61.00% YoY) for FY 2024.
Ten-year financial statements for Delta Amalgamated Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Delta Amalgamated Services Private Limited
Shareholding and ownership data for Delta Amalgamated Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Delta Amalgamated Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2017 | New India Co-Op Bank Limited | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Delta Amalgamated Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Delta Amalgamated Services Private Limited
GST registrations and filing compliance for Delta Amalgamated Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Delta Amalgamated Services Private Limited
Credit ratings, litigation, and regulatory alerts for Delta Amalgamated Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delta Amalgamated Services Private Limited
MSME payment history for Delta Amalgamated Services Private 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
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Subsidiaries & Group Companies of Delta Amalgamated Services Private Limited
Corporate group structure for Delta Amalgamated Services Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Delta Amalgamated Services Private Limited
MCA filings and documents for Delta Amalgamated Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Delta Amalgamated Services Private Limited
Frequently Asked Questions about Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2004 (22+ years old) and is registered under CIN U74999MH2004PTC146159. The company has 1 employees.
Delta Amalgamated Services Private Limited reported revenue of ₹42.55 Lakh for FY 2024 (up 61.00% YoY).
The current directors of Delta Amalgamated Services Private Limited are:
- Anjani Harshit Merchant - Director
- Charu Vanraj Merchant - Director
- Harshit Vanraj Merchant - Director
- Jash Harshit Merchant - Additional Director
The primary industry of Delta Amalgamated Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Delta Amalgamated Services Private Limited can be reached at the registered office: 211219 2Nd Floorbharti Bhavan P DMello Road Fort, Mumbai, Maharashtra, India – 400001, or through the website deltaservices.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.