Delta Fintser Limited
About Delta Fintser Limited
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Delta Fintser Limited is a public limited company based in Kozhikode, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 13 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL1996PLC010475.
The company has 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.
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 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
Contact details
Delta Fintser Limited's registered office is in Kozhikode, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBldg No.4/322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Delta Fintser 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 Delta Fintser is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
Financials of Delta Fintser Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delta Fintser Limited, buy the company report.
Board of directors of Delta Fintser Limited
Delta Fintser has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ameena Manzil Abdul Samad | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Muslim Veettil Mohamed Ashraf | Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Muhammed Abdul Jabbar Arakkal | Director | 05 Aug 1996 | 30 Years 3 Months | Current |
| Nadheera Ashraf | Director | 25 Mar 2017 | 9 Years 7 Months | Current |
| Assera Mangad Also directs: Sam Trading Private Limited | Director | 25 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Delta Fintser Limited is audited by PETER CHERUVATHOOR ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PETER CHERUVATHOOR ASSOCIATES | FY 2017 | 002641S |
Shareholding
The shareholding of Delta Fintser Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Delta Fintser Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Oct 2001 | 80068149 | Kerala State Industrial Development Corporation Limited | ₹41.5 Lakh | Satisfied | |
| 02 Feb 1999 | 80068086 | Ksidc | ₹1.15 Cr | Satisfied |
To see the full charge records of Delta Fintser Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Delta Fintser Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Fintser Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delta Fintser Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Fintser Limited has 9 board changes on record since 1996: 5 appointments and 4 cessations. The latest: Abdur Rahman Sofia Sherine ceased to be Managing Director on 25 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Delta Fintser is an active public limited company based in Kozhikode, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U55101KL1996PLC010475.
Delta Fintser has 5 current directors:
- Ameena Manzil Abdul Samad - Director
- Muslim Veettil Mohamed Ashraf - Director
- Muhammed Abdul Jabbar Arakkal - Director
- Nadheera Ashraf - Director
- Assera Mangad - Director
The latest financial statements of Delta Fintser 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Delta Fintser is U55101KL1996PLC010475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Fintser was incorporated on 13 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdur Rahman Sofia Sherine ceased to be Managing Director on 25 Mar 2017. Ameena Manzil Abdul Samad ceased to be Additional Director on 25 Mar 2017. Assera Mangad was appointed as Director on 25 Mar 2017. Delta Fintser has 9 board changes on record in total.
The registered office of Delta Fintser is at Bldg No.4322 Sudarsan Building Gandhi Road Nadakkavu Post, Kozhikode, Kerala, India – 673011.
Delta Fintser operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Delta Fintser has no open charges and satisfied charges of ₹1.57 Cr as per latest MCA filings.
The compliance status of Delta Fintser is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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