Delta Infra Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2002PLC137823 Incorporated 08 November 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹5.64 Cr
Issued & subscribed
Open charges
₹54.94 Cr
Satisfied ₹18.23 Cr
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
GST registrations
12
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About Delta Infra Limited

Data last updated:

Delta Infra Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 08 November 2002.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2002PLC137823. The company has 12 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹5.64 Cr. It is led by directors including Anil Chandran (Managing Director) and Manikcan Chami.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 17 Shilpin Centre 40 Gd Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031.

As per MCA filings, the company has open charges of ₹54.94 Cr and satisfied charges of ₹18.23 Cr on record. Court records list 94 cases involving the company, including 16 filed by the company and 77 filed against it; 6 cases are pending.

The last known website on record is deltainfra.in.

Company Details of Delta Infra Limited
CIN U45400MH2002PLC137823
Registration Number 137823
Incorporation Date 08 November 2002
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    17 Shilpin Centre 40 Gd Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031
  • Industry
    Infrastructure and Utilities, General Infrastructure Services
Comprehensive company report
Delta Infra Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Delta Infra Limited report

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

Financials from 2015 Directors & ownership Charges & compliance

Financials of Delta Infra Limited FY 2012 filings available

Financial Statement Summary of Delta Infra Limited

MetricsFY 2011-12
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Infra Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Infra are in the company report.

Premium access

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.

Board of Directors of Delta Infra Limited

Delta Infra has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil ChandranManaging Director08 Nov 200223 Years 11 MonthsAs last reported
Shivkumar Gopalkrishna MenonAdditional Director01 Oct 201511 Years 0 MonthsAs last reported
Manikcan ChamiDirector27 Dec 200718 Years 9 MonthsAs last reported

Charges & Borrowings of Delta Infra Limited

Open charges
₹54.94 Cr
Satisfied charges
₹18.23 Cr
Breakdown by lending institutions
Icici Bank Limited₹16.50 Cr
3I Infotech Trusteeship Services Limited₹16.50 Cr
Asset Reconstruction Company (India) Limited₹15.00 Cr
Bajaj Finance Limited₹6.47 Cr
Ge Capital Transportation Financial Services Limited₹0.47 Cr
Latest charge details
DateLenderAmountStatus
30 Jun 2012Bajaj Finance Limited₹1.46 CrOpen
30 Jun 2012Bajaj Finance Limited₹1.34 CrOpen
19 Sep 2011Icici Bank Limited₹16.5 CrOpen
31 Jul 2011Bajaj Finance Limited₹2.26 CrOpen
28 May 2011Bajaj Finance Limited₹62.75 LakhOpen

Total charge records: 15 View all charges

Employees and EPFO Compliance at Delta Infra Limited

Employment history and EPFO contributions of people linked to Delta Infra.

Premium access

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.

CIN History of Delta Infra Limited

Delta Infra has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400MH2002PLC137823, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400MH2002PLC137823Current
U32100MH2002PTC137823Previous
U45400MH2002PTC137823Previous

Recent Activity on Delta Infra Limited

Delta Infra Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Lenin Chandran ceased to be Director on 01 Oct 2015.

Ceased
Lenin Chandran ceased to be Director.
Appointed
Shivkumar Gopalkrishna Menon was appointed as Additional Director.
Charges
A charge with Asset Reconstruction Company (India) Limited of Rs. 15.00 Cr registered on 27 Oct 2008 with Charge ID 10132458 was modified on 28 Mar 2014.
AGM
Delta Infra Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 1.46 Cr with Charge ID 10369541 was registered on 30 Jun 2012.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 1.34 Cr with Charge ID 10369536 was registered on 30 Jun 2012.
Filing
Delta Infra Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Charges
A charge with 3I Infotech Trusteeship Services Limited of Rs. 16.50 Cr registered on 01 Oct 2009 with Charge ID 10181133 was modified on 28 Sep 2011.
Charges
A charge with Icici Bank Limited amounted to Rs. 16.50 Cr with Charge ID 10307104 was registered on 19 Sep 2011.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 2.26 Cr with Charge ID 10301987 was registered on 31 Jul 2011.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 0.63 Cr with Charge ID 10289759 was registered on 28 May 2011.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 0.78 Cr with Charge ID 10283635 was registered on 31 Mar 2011.

20 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Delta Infra Limited

Premium access

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 Infra Limited

Premium access

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 Infra Limited

Premium access

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 Infra Limited

Delta Infra has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
12
Cancelled / inactive
12
Premium access

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 Infra Limited

Premium access

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 Infra Limited

Delta Infra is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Delta Infra is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 08 November 2002 and is registered under CIN U45400MH2002PLC137823. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Delta Infra has 3 current directors:

The CIN (Corporate Identification Number) of Delta Infra is U45400MH2002PLC137823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Delta Infra has open charges of ₹54.94 Cr and satisfied charges of ₹18.23 Cr as per latest MCA filings.

Delta Infra has 94 court cases on record: 16 filed by the company and 77 filed against it. 6 are pending. Most are in the district courts.

Delta Infra was incorporated on 08 November 2002. It is registered with the Registrar of Companies, Mumbai.

Lenin Chandran ceased to be Director on 01 Oct 2015. Shivkumar Gopalkrishna Menon was appointed as Additional Director on 01 Oct 2015. Anil Chandran ceased to be Director on 31 Mar 2011. Delta Infra has 5 board changes on record in total.

Delta Infra can be reached through the website deltainfra.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Delta Infra is at 17 Shilpin Centre 40 Gd Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available