It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1974.
1974 | Mumbai, Maharashtra, India | ActiveDelta Investments Private Limited, a active private limited company, was established on 21 March 1974 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U45990MH1974PTC017305. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹0.41 M.
It upholds a compliant status. Employing 6 professional, Its leadership includes Khushaal Chandrahas Thackersey (Director), Leena Chandrahas Thackersey (Director). Past directors included Khurshed Hormusji Sahiar, Sudhir Krishnaraj Thackersey, Chandrahas Krishnaraj Thackersey. It holds ₹2.05 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Part-D, 8, Floor-8, D, Shivsagar Estate, Dr Annie Besant Road, Nr Nehru Centre, Transit Camp,, Mumbai, Maharashtra, 400018.
U45990MH1974PTC017305
017305
21 March 1974
₹5.60 M
₹0.41 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khushaal Chandrahas Thackersey | Director | 01 Mar 2021 | Current |
| Leena Chandrahas Thackersey | Director | 23 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Mar 2012 | Past |
| Pramod Abcsdd | Director | 07 Jul 2021 | Past |
| Pramod Abcsdd | Director | 11 Feb 2023 | Past |
| Pramod Abcsdd | Director | 04 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Delta Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 85.19% decrease. The company also saw a substantial improvement in profitability, with a 92.59% increase in profit. The company's net worth dipped by a decrease of 0.19%.
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In 2018, Delta Investments had a promoter holding of 99.75% and a public holding of 0.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,052,420.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 1976 | The Bank Of India Ltd. | ₹0.80 M | Open |
| 15 Oct 1967 | The Bank Of India Ltd. | ₹0.25 M | Open |
| 02 Mar 1965 | The Union Bank India Ltd. | ₹1.00 M | Open |
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Delta Investments has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Delta Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Delta Investments's trajectory.
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Progress on Delta Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Delta Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Leena Chandrahas Thackersey was appointed as a Director was appointed as a Director on 23 Jun 2021 & has been associated with this company since 4 years 5 months . was documented.
The activity Khushaal Chandrahas Thackersey was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
The activity A charge with The Bank Of India Ltd. amounted to Rs. 0.80 M with Charge ID 90220722 was registered on 26 Mar 1976. was completed.
Progress on A charge with The Bank Of India Ltd. amounted to Rs. 0.25 M with Charge ID 90220605 was registered on 15 Oct 1967. was documented.
The CIN of Delta Investments Private Limited is U45990MH1974PTC017305.
Delta Investments Private Limited is headquartered at Part-D, 8, Floor-8, D, Shivsagar Estate, Dr Annie Besant Road, Nr Nehru Centre, Transit Camp,, Mumbai, Maharashtra, 400018.
Delta Investments Private Limited was incorporated on 21 March 1974.
The current directors of Delta Investments Private Limited are
The primary industry of Delta Investments Private Limited is Trade.
Delta Investments Private Limited is unlisted.
The authorized capital of Delta Investments Private Limited is ₹5.60 M, and the paid-up capital is ₹0.41 M.
The compliance status of Delta Investments Private Limited is Compliant.
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