Delta Fintser Limited

Delta Fintser Limited - travel and hospitality in Kozhikode, Kerala, India. FY 2026 financials and compliance.
CIN U55101KL1996PLC010475 Incorporated 13 June 1996 ROC Ernakulam HQ Kozhikode, Kerala, India
Active Public Limited Company travel and hospitality
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.33 Cr
Issued & subscribed
Open charges
None
Satisfied ₹1.57 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2024
Balance sheet date

About Delta Fintser Limited

Data last updated: 08 March 2026

Delta Fintser Limited is a public limited company based in Kozhikode, Kerala, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 13 June 1996, the company has been in operation for over 30 years.

Registered with ROC Ernakulam under CIN U55101KL1996PLC010475.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.33 Cr. It is led by directors including Ameena Manzil Abdul Samad and Muslim Veettil Mohamed Ashraf.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bldg No.4/322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011.

As per MCA filings, the company has satisfied charges of ₹1.57 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Delta Fintser Limited
CIN U55101KL1996PLC010475
Registration Number 010475
Incorporation Date 13 June 1996
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
Key People
Ameena Manzil Abdul Samad Director Muslim Veettil Mohamed Ashraf Director Muhammed Abdul Jabbar Arakkal Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bldg No.4/322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Company report
Delta Fintser Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Delta Fintser Limited report

Financials, compliance, directors, charges, ownership and filings for Delta Fintser Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Delta Fintser Limited

Delta Fintser Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Accommodation and Food Service Locked Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. Locked
Premium access

Detailed business activity records for Delta Fintser Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Delta Fintser Limited

Delta Fintser Limited is audited by PETER CHERUVATHOOR ASSOCIATES 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
PETER CHERUVATHOOR ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Delta Fintser Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Delta Fintser Limited

Delta Fintser Limited is currently managed by 5 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ameena Manzil Abdul Samad
Also directs: Mysore Aromatic Llp, Hill View Valley Resorts And Wellness Center Llp, Frills For Rest Holiday Resorts Private Limited
Director 20 Feb 2017 9 Years 5 Months Current
Muslim Veettil Mohamed Ashraf
Also directs: Frills For Rest Holiday Resorts Private Limited, Redcherry Books Limited Liability Partnership, Clarion Developers And Builders Private Limited and 1 more
Director 20 Feb 2017 9 Years 5 Months Current
Muhammed Abdul Jabbar Arakkal Director 05 Aug 1996 29 Years 11 Months Current
Nadheera Ashraf Director 25 Mar 2017 9 Years 4 Months Current
Assera Mangad
Also directs: Sam Trading Private Limited
Director 25 Mar 2017 9 Years 4 Months Current
View all directors

Financials of Delta Fintser Limited FY 2024 filings available

Premium access

Ten-year financial statements for Delta Fintser Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Delta Fintser Limited

Premium access

Shareholding and ownership data for Delta Fintser Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Delta Fintser Limited

Open charges
₹0
Satisfied charges
₹1.57 Cr
Breakdown by lending institutions
Ksidc₹1.15 Cr
Kerala State Industrial Development Corporation Limited₹0.42 Cr
Latest charge details
DateLenderAmountStatus
05 Oct 2001 Kerala State Industrial Development Corporation Limited ₹41.5 Lakh Satisfied
02 Feb 1999 Ksidc ₹1.15 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Delta Fintser Limited

View historical data on people associated with Delta Fintser Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Delta Fintser Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Delta Fintser Limited

Premium access

GST registrations and filing compliance for Delta Fintser 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Delta Fintser Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Delta Fintser 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Delta Fintser Limited

Premium access

MSME payment history for Delta Fintser 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Delta Fintser Limited

Premium access

Corporate group structure for Delta Fintser Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Delta Fintser Limited

Premium access

MCA filings and documents for Delta Fintser 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

Verified entity values are shown only after access is granted.

Recent Activity on Delta Fintser Limited

Activity
30 Sep 2024
Delta Fintser Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Delta Fintser Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Directors
25 Mar 2017
Nadheera Ashraf was appointed as a Director on 25 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
25 Mar 2017
Assera Mangad was appointed as a Director on 25 Mar 2017 & has been associated with this company since 9 years 4 months.
Directors
20 Feb 2017
Ameena Manzil Abdul Samad was appointed as a Director on 20 Feb 2017 & has been associated with this company since 9 years 5 months.
Directors
20 Feb 2017
Muslim Veettil Mohamed Ashraf was appointed as a Director on 20 Feb 2017 & has been associated with this company since 9 years 5 months.

Frequently Asked Questions about Delta Fintser Limited

Delta Fintser Limited is an active public limited company in the travel and hospitality sector based in Kozhikode, Kerala, India. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U55101KL1996PLC010475.

The current directors of Delta Fintser Limited are:

The primary industry of Delta Fintser Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Delta Fintser Limited can be reached at the registered office: Bldg No.4322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.33 Cr.

The company has its registered office at Bldg No.4322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available