About Delvin Formulations Private Limited
Data last updated: 13 July 2025
Delvin Formulations Private Limited was a private limited company based in Kanchipuram, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 24 July 2009.
Registered with ROC Chennai under CIN U24100TN2009PTC072376.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.28 Cr. It was led by directors including Ayyavu Rajavel and Shanmugam Muthusamy.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A5 3Rd Cross Street Sipcot It Park, Chingleput, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹30.87 Cr, a growth of 26% compared to the previous year.
The company had a reported workforce of approximately 219 employees prior to being dissolved.
The company was associated with 1 brand - Delvin. As per MCA filings, the company had satisfied charges of ₹27.37 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is delvin.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressNo 5/A5 3Rd Cross Street Sipcot It Park, Siruseri India, Chingleput, Tamil Nadu, India – 603103
-
IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Delvin Formulations Private Limited
Delvin Formulations Private Limited operates one associated brand: Delvin. These brands represent Delvin Formulations Private Limited's diversified market presence and brand portfolio.
Business Activity of Delvin Formulations Private Limited
Delvin Formulations Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Delvin Formulations Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Delvin Formulations Private Limited
Delvin Formulations Private Limited is audited by AR.ANNAMALAI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AR.ANNAMALAI & CO | Locked | Locked | Locked |
Complete auditor history for Delvin Formulations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Delvin Formulations Private Limited
Delvin Formulations Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ayyavu Rajavel
Also directs:
Nuray Chemicals Private Limited, Saimirra Innopharm Private Limited, Delvin Surgicals Private Limited and 5 more
|
Alternate Director | 13 Aug 2009 | 16 Years 11 Months | As last reported |
|
Shanmugam Muthusamy
Also directs:
Nuray Chemicals Private Limited, Saimirra Innopharm Private Limited, Annamar Pharma Llp and 5 more
|
Director | 24 Jul 2009 | 16 Years 11 Months | As last reported |
|
Jaganathan Jayaseelan
Also directs:
Durujaya Infrastructure Llp, Nuray Chemicals Private Limited, Clan Laboratories Private Limited and 5 more
|
Director | 24 Jul 2009 | 16 Years 11 Months | As last reported |
| Bernice Sugirtha | Director | 14 Dec 2020 | 5 Years 7 Months | As last reported |
Financials of Delvin Formulations Private Limited FY 2023 filings available
Delvin Formulations Private Limited reported revenue of ₹30.87 Cr (up 26.00% YoY) for FY 2023.
Ten-year financial statements for Delvin Formulations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Delvin Formulations Private Limited
Shareholding and ownership data for Delvin Formulations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Delvin Formulations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2022 | Others | ₹10.44 Cr | Satisfied |
| 20 May 2019 | Others | ₹94,000 | Satisfied |
| 14 Feb 2019 | Others | ₹23.5 Lakh | Satisfied |
| 01 Jun 2018 | Others | ₹23.05 Lakh | Satisfied |
| 30 Jan 2017 | Hdfc Bank Limited | ₹11.45 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Delvin Formulations Private Limited
Delvin Formulations Private Limited has a workforce of 219 employees as of Apr 05, 2024.
Employee and EPFO history for Delvin Formulations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Delvin Formulations Private Limited
GST registrations and filing compliance for Delvin Formulations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Delvin Formulations Private Limited
Credit ratings, litigation, and regulatory alerts for Delvin Formulations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Delvin Formulations Private Limited
MSME payment history for Delvin Formulations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Delvin Formulations Private Limited
Corporate group structure for Delvin Formulations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Delvin Formulations Private Limited
MCA filings and documents for Delvin Formulations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Delvin Formulations Private Limited
Frequently Asked Questions about Delvin Formulations Private Limited
Delvin Formulations 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.
Delvin Formulations Private Limited is a amalgamated private limited company in the pharma sector based in Kanchipuram, Tamil Nadu, India. It was incorporated on 24 July 2009 and is registered under CIN U24100TN2009PTC072376. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Delvin Formulations Private Limited was incorporated on 24 July 2009. Registered with ROC Chennai.
The current directors of Delvin Formulations Private Limited are:
- Ayyavu Rajavel - Alternate Director
- Shanmugam Muthusamy - Director
- Jaganathan Jayaseelan - Director
- Bernice Sugirtha - Director
The CIN (Corporate Identification Number) of Delvin Formulations Private Limited is U24100TN2009PTC072376. 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 Delvin Formulations Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.