Delta Investments Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1974.
1974 Mumbai, Maharashtra, India Active
Last Updated:
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About Delta Investments Private Limited

Delta 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 2025, with the balance sheet filed on 31 March 2025. It is based at Part-D, 8, Floor-8, D, Shivsagar Estate, Dr Annie Besant Road, Nr Nehru Centre, Transit Camp,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45990MH1974PTC017305

  • Registration Number

    017305

  • Incorporation Date

    21 March 1974

  • Authorized Capital

    ₹5.60 M

  • Paid-Up Capital

    ₹0.41 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.60 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 51 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.05 M
  • Revenue Growth **** -85.19%
  • Profit Growth **** 92.59%
  • Ebitda **** 88.33%
  • Net Worth -0.19%
  • Total Assets -0.16%
Company report

Delta Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delta Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Delta Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Khushaal Chandrahas Thackersey Director 01 Mar 2021 Current
Leena Chandrahas Thackersey Director 23 Jun 2021 Current
Past Directors
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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Financial Performance of Delta Investments.

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%.

Delta Investments revenue growth over time
Delta Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -85.19%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.16%
*******
*******
*******
*******
Profit or Loss
*******
 92.59%
*******
*******
*******
*******
Net Worth
*******
 -0.19%
*******
*******
*******
*******
EBITDA
*******
 88.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Delta Investments?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,052,420.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Bank Of India Ltd. : 0.11 Cr
  • The Union Bank India Ltd. : 0.10 Cr
Latest Charge Details
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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How Many Employees Work at Delta Investments?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Delta Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Delta Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Delta Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    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 11 months . was completed.

  • Charges

    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.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Delta Investments Private Limited?

The CIN of Delta Investments Private Limited is U45990MH1974PTC017305.

Where is Delta Investments Private Limited headquartered?

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.

When was Delta Investments Private Limited incorporated?

Delta Investments Private Limited was incorporated on 21 March 1974.

Who are the current directors of Delta Investments Private Limited?

The current directors of Delta Investments Private Limited are

What is the primary industry of Delta Investments Private Limited?

The primary industry of Delta Investments Private Limited is Trade.

Is Delta Investments Private Limited a listed company?

Delta Investments Private Limited is unlisted.

What is the capital structure of Delta Investments Private Limited?

The authorized capital of Delta Investments Private Limited is ₹5.60 M, and the paid-up capital is ₹0.41 M.

What is the compliance status of Delta Investments Private Limited?

The compliance status of Delta Investments Private Limited is Compliant.

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