About Delta Amalgamated Services Private Limited
Data last updated:
Delta Amalgamated Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2004PTC146159. Its GSTIN is 27AABCD9774A1ZN (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 211/219 2nd Floor Bharti 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. For the same year it recorded a net profit of ₹10.23 Lakh (net margin 24%) and EBITDA of ₹13.16 Lakh (EBITDA margin 30.9%). Revenue has declined at a compounded annual rate (CAGR) of 134% over three years and 7% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Lakh on record. Court records list 2 cases involving the company, including 1 filed against it.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address211/219 2nd Floor Bharti Bhavan P D'Mello Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Delta Amalgamated Services Private Limited
The main business activity of Delta Amalgamated Services is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Delta Amalgamated Services Private Limited FY 2025 filings available
Delta Amalgamated Services Private Limited reported revenue of ₹42.55 Lakh (up 61% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Delta Amalgamated Services Private Limited
Revenue rose 61% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 52% 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 of Delta Amalgamated Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹13.16 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.23 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Delta Amalgamated Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 24% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Delta Amalgamated Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Streamline Shipping Company Private Limited | ₹42.67 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Gajanand Property Solutions Private Limited | ₹42.66 Lakh (FY 2025) | •••• | •••• | 69.0% | •••• | Kolkata, West Bengal, India |
| Nirvana Securities Private Limited | ₹42.63 Lakh (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| SGP Holdings Private Limited | ₹42.61 Lakh (FY 2024) | •••• | •••• | 85.0% | •••• | New Delhi, Delhi, India |
| Sadgun Commercial Pvt Ltd | ₹42.59 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Delta Amalgamated Services Private Limited this company | ₹42.55 Lakh (FY 2024) | •••• | •••• | 61.0% | •••• | Mumbai, Maharashtra, India |
| Archisha Steels Private Limited | ₹42.54 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Mumbai, Maharashtra, India |
| New Assam Roadways Private Limited | ₹42.54 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| Hermanos Zubadi Investments Private Limited | ₹42.53 Lakh (FY 2019) | •••• | •••• | 8903.0% | •••• | New Delhi, Delhi, India |
| Jim Rusdin Private Limited | ₹42.52 Lakh (FY 2025) | •••• | •••• | 18.0% | •••• | Parel (E) Mumbai, Maharashtra, India |
| Amar Finlease Private Limited | ₹42.47 Lakh (FY 2025) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Delta Amalgamated Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.L. CHOTHANI & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Delta Amalgamated Services Private Limited
Delta Amalgamated Services has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjani Harshit Merchant Also directs: Delta Total Facilities Private Limited | Director | 02 Dec 2023 | 2 Years 10 Months | Current |
| Charu Vanraj Merchant | Director | 10 May 2004 | 22 Years 5 Months | Current |
| Harshit Vanraj Merchant Also directs: Delta Valuers & Appraisers LLP, Bharati Newspapers Private Limited, Delta Total Facilities Private Limited and 2 more | Director | 10 May 2004 | 22 Years 5 Months | Current |
| Jash Harshit Merchant | Additional Director | 04 Feb 2025 | 1 Years 8 Months | Current |
Ownership and Shareholding of Delta Amalgamated Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed against the company by an individual | Disposed |
| High Court of Gujarat | Special civil application | Company is another party | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Delta Amalgamated Services Private Limited
Delta Amalgamated Services Private Limited has 8 board changes on record since 2004: 4 appointments and 4 cessations. The latest: Jash Harshit Merchant was appointed as Additional Director on 04 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Delta Amalgamated Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delta Amalgamated Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delta Amalgamated Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Delta Amalgamated Services Private Limited
Delta Amalgamated Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD9774A1ZN | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delta Amalgamated Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Delta Amalgamated Services Private Limited
Delta Amalgamated Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 10 May 2004 (22+ years old) and is registered under CIN U74999MH2004PTC146159.
Delta Amalgamated Services reported revenue of ₹42.55 Lakh for FY 2024 (up 61% YoY).
Delta Amalgamated Services has 4 current directors:
- Anjani Harshit Merchant - Director
- Charu Vanraj Merchant - Director
- Harshit Vanraj Merchant - Director
- Jash Harshit Merchant - Additional Director
Delta Amalgamated Services reported a net profit of ₹10.23 Lakh (net margin 24%) and EBITDA of ₹13.16 Lakh (EBITDA margin 30.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Delta Amalgamated Services is 134% over three years and -7% over five years. In the latest year (FY 2024) revenue rose 61%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Delta Amalgamated Services is 27AABCD9774A1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Delta Amalgamated Services is U74999MH2004PTC146159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Amalgamated Services has 2 court cases on record: 1 filed against it.
Delta Amalgamated Services was incorporated on 10 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Delta Amalgamated Services by revenue are Streamline Shipping Company Private Limited, Gajanand Property Solutions Private Limited, Nirvana Securities Private Limited, SGP Holdings Private Limited, Sadgun Commercial Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Jash Harshit Merchant was appointed as Additional Director on 04 Feb 2025. Anjani Harshit Merchant ceased to be Additional Director on 29 Sep 2024. Anjani Harshit Merchant was appointed as Director on 02 Dec 2023. Delta Amalgamated Services has 8 board changes on record in total.