Delta Vintrade Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Struck Off
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About Delta Vintrade Private Limited

Delta Vintrade Private Limited, a struck off private limited company, was established on 05 February 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U74120WB2009PTC132443. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.42 Cr and a paid-up capital of ₹1.40 Cr.

It upholds a active non-compliant status. Its leadership includes Hemlatha Nallu Swamy (Director), Subbaiha Nallu Swamy (Director). Past directors included Mrinal Gupta, Sudir Roy Kumar, Sukumar Mistry. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 41A, A.J.C. Bose Road, Diamond Prestige 3Rd Floor, Room No. 317, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120WB2009PTC132443

  • Registration Number

    132443

  • Incorporation Date

    05 February 2009

  • Authorized Capital

    ₹1.42 Cr

  • Paid-Up Capital

    ₹1.40 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.42 Cr
  • Paid Up Capital ₹ 1.40 Cr
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Delta Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delta Vintrade 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 Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemlatha Nallu Swamy Director 20 May 2010 Current
Subbaiha Nallu Swamy Director 20 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 21 May 2010 Past
Pramod Abcsdd Director 03 Apr 2009 Past
Pramod Abcsdd Director 21 Oct 2011 Past

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Financial Performance of Delta Vintrade.

Enhance accessibility to Delta Vintrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Delta Vintrade revenue growth over time
Delta Vintrade 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
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What is the Ownership and Shareholding Structure of Delta Vintrade?

In 2016, Delta Vintrade had a promoter holding of 100.00%. 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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How Many Employees Work at Delta Vintrade?

Unlock and access historical data on people associated with Delta Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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

    The activity Delta Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Delta Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata. was completed.

  • Director Appointment

    Hemlatha Nallu Swamy was appointed as a Director was appointed as a Director on 20 May 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Subbaiha Nallu Swamy was appointed as a Director was appointed as a Director on 20 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Company Incorporation

    The activity Delta Vintrade Private Limited was registered on 05 Feb 2009 with Roc Kolkata & aged 17 years 1 month as per MCA records. was completed.

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

The CIN of Delta Vintrade Private Limited is U74120WB2009PTC132443.

Where is Delta Vintrade Private Limited headquartered?

Delta Vintrade Private Limited is headquartered at 41A, A.J.C. Bose Road, Diamond Prestige 3Rd Floor, Room No. 317, Kolkata, West Bengal, 700017.

When was Delta Vintrade Private Limited incorporated?

Delta Vintrade Private Limited was incorporated on 05 February 2009.

Who are the current directors of Delta Vintrade Private Limited?

The current directors of Delta Vintrade Private Limited are

What is the primary industry of Delta Vintrade Private Limited?

The primary industry of Delta Vintrade Private Limited is Financial Services.

Is Delta Vintrade Private Limited a listed company?

Delta Vintrade Private Limited is unlisted.

What is the capital structure of Delta Vintrade Private Limited?

The authorized capital of Delta Vintrade Private Limited is ₹1.42 Cr, and the paid-up capital is ₹1.40 Cr.

What is the compliance status of Delta Vintrade Private Limited?

The compliance status of Delta Vintrade Private Limited is Active Non-Compliant.

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