Delta Services (India) Private Limited

Delta Services (India) Private Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1992PTC065018 Incorporated 23 January 1992 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹40 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
34 yrs
Est. 1992
Last financials
Mar 2010
Balance sheet date

About Delta Services (India) Private Limited

Data last updated: 25 July 2025

Delta Services (India) Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 1992.

Registered with ROC Mumbai under CIN U67120MH1992PTC065018.

Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Lakshminarayanan Chakravarthy Sogathur and Amar Chintopanth.

Last AGM: 01 September 2010. Financial statements filed for year ended 31 March 2010. Office: 3Rd To 6Th Floor International Infotech Park, Navi Mumbai, Maharashtra.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Delta Services (India) Private Limited
CIN U67120MH1992PTC065018
Registration Number 065018
Incorporation Date 23 January 1992
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 September 2010
Date of Balance Sheet 31 March 2010
Key People
Lakshminarayanan Chakravarthy Sogathur Additional Director Amar Chintopanth Director Asmita Pramod Dhore Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
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  • Social Media
  • Registered Address
    3Rd To 6Th Floor International Infotech Park Tower No. 5, Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Delta Services (India) Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Delta Services (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Delta Services (India) Private Limited

Delta Services (India) Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Lakshminarayanan Chakravarthy Sogathur
Also directs: Lucent Business Solutions Private Limited, Advanced Veterinary Care Foundation
Additional Director 21 Oct 2010 15 Years 8 Months As last reported
Amar Chintopanth
Also directs: Gocl Corporation Limited, Ndl Ventures Limited, Hgs Digital Private Limited and 5 more
Director 28 Jul 2006 19 Years 11 Months As last reported
Asmita Pramod Dhore
Also directs: Brightways India Engineering Private Limited
Director 12 Nov 2009 16 Years 8 Months As last reported
View all directors

Financials of Delta Services (India) Private Limited FY 2010 filings available

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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Delta Services (India) Private Limited

Delta Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Delta Services (India) Private Limited

View historical data on people associated with Delta Services (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Delta Services (India) Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Delta Services (India) Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Delta Services (India) Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Delta Services (India) Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Delta Services (India) Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Delta Services (India) Private Limited

MSME Payment Delays by Delta Services (India) Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Delta Services (India) Private Limited

Subsidiaries & Group Companies of Delta Services (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Delta Services (India) Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Delta Services (India) Private Limited

MCA Filings & Documents of Delta Services (India) Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Delta Services (India) Private Limited

Directors
21 Oct 2010
Lakshminarayanan Chakravarthy Sogathur was appointed as a Additional Director on 21 Oct 2010 & has been associated with this company since 15 years 8 months.
Activity
01 Sep 2010
Delta Services (India) Private Limited last Annual general meeting of members was held on 01 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Delta Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
12 Nov 2009
Asmita Pramod Dhore was appointed as a Director on 12 Nov 2009 & has been associated with this company since 16 years 7 months.
Directors
28 Jul 2006
Amar Chintopanth was appointed as a Director on 28 Jul 2006 & has been associated with this company since 19 years 11 months.
Activity
23 Jan 1992
Delta Services (India) Private Limited was registered on 23 Jan 1992 with Roc Mumbai & aged 34 years 5 months as per MCA records.

Frequently Asked Questions about Delta Services (India) Private Limited

Delta Services (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Delta Services (India) Private Limited is a amalgamated private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 January 1992 and is registered under CIN U67120MH1992PTC065018. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Delta Services (India) Private Limited was incorporated on 23 January 1992. Registered with ROC Mumbai.

The current directors of Delta Services (India) Private Limited are:

The CIN (Corporate Identification Number) of Delta Services (India) Private Limited is U67120MH1992PTC065018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Delta Services (India) Private Limited is financial services. The company specifically operates in brokerage and trading services.

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