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 78 filed against it; 6 cases are pending.
The last known website on record is deltainfra.in.
Company details
CIN history
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.
| CIN | Status |
|---|---|
| U45400MH2002PLC137823 | Current |
| U32100MH2002PTC137823 | Previous |
| U45400MH2002PTC137823 | Previous |
Contact details
Delta Infra Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17 Shilpin Centre 40 Gd Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031
- IndustryInfrastructure and Utilities, General Infrastructure 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
Financials of Delta Infra Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delta Infra Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Chandran | Managing Director | 08 Nov 2002 | 23 Years 11 Months | As last reported |
| Shivkumar Gopalkrishna Menon | Additional Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Manikcan Chami | Director | 27 Dec 2007 | 18 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2012 | 10369541 | Bajaj Finance Limited | ₹1.46 Cr | Open | |
| 30 Jun 2012 | 10369536 | Bajaj Finance Limited | ₹1.34 Cr | Open | |
| 19 Sep 2011 | 10307104 | Icici Bank Limited | ₹16.5 Cr | Open | |
| 31 Jul 2011 | 10301987 | Bajaj Finance Limited | ₹2.26 Cr | Open | |
| 28 May 2011 | 10289759 | Bajaj Finance Limited | ₹62.75 Lakh | Open |
To see the full charge records of Delta Infra Limited, buy the company report.
Total charge records: 15 View all charges
Legal cases
Delta Infra Limited has 94 court cases on record: 16 filed by Delta Infra, 78 filed against it. 6 cases are pending and 88 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 49 | 2 |
| High courts | 40 | 29 | 4 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Kerala State Electricity Board Limited and 1 other | Pending |
| Bombay High Court | Court case (RA) | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Aquarius Engineers Pvt.Ltd., | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Aquarius Engineers Pvt. Ltd. | Pending |
| High Court, JHARKHAND | Court case (COM.APPEAL) | Filed against the company by M/S Somdatt Builders Private Limited and Srinet Shandilya Construction Private Limited (JV) and 2 others | Disposed |
To see the full case history of Delta Infra Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Infra Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Delta Infra Limited, buy the company report.
Recent activity
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.
20 earlier events are in the company report.
Frequently asked questions
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:
- Anil Chandran - Managing Director
- Shivkumar Gopalkrishna Menon - Additional Director
- Manikcan Chami - Director
The latest financial statements of Delta Infra on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
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 78 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.
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