Delvyn Fincorp Private Limited
About Delvyn Fincorp Private Limited
Data last updated: 08 January 2026
Delvyn Fincorp Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 September 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51101MH2012PTC235575.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Nitesh Jain and Chirag Suresh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 22 Navratna Chs Ltd. Aasra Colony Road Off Dattapada Road Borivali – East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.08 Lakh, a decline of 4% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 22 Navratna Chs Ltd. Aasra Colony Road Off Dattapada Road Borivali – East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Delvyn Fincorp Private Limited
Delvyn Fincorp Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Delvyn Fincorp Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Delvyn Fincorp Private Limited
Delvyn Fincorp Private Limited is audited by BHIKHUBHAI H SHAH & 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 |
|---|---|---|---|
| BHIKHUBHAI H SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Delvyn Fincorp Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Delvyn Fincorp Private Limited
Delvyn Fincorp Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Jain | Director | 11 Sep 2012 | 13 Years 11 Months | Current |
| Chirag Suresh Jain | Director | 11 Sep 2012 | 13 Years 11 Months | Current |
Financials of Delvyn Fincorp Private Limited FY 2024 filings available
Delvyn Fincorp Private Limited reported revenue of ₹22.08 Lakh (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Delvyn Fincorp Private Limited
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Ownership and Shareholding of Delvyn Fincorp Private Limited
Shareholding and ownership data for Delvyn Fincorp Private Limited
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Charges & Borrowings Delvyn Fincorp Private Limited
Delvyn Fincorp Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delvyn Fincorp Private Limited
View historical data on people associated with Delvyn Fincorp Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delvyn Fincorp Private Limited
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GST Compliance of Delvyn Fincorp Private Limited
GST registrations and filing compliance for Delvyn Fincorp Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Delvyn Fincorp Private Limited
Credit ratings, litigation, and regulatory alerts for Delvyn Fincorp Private Limited
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MSME Payment Delays by Delvyn Fincorp Private Limited
MSME payment history for Delvyn Fincorp Private Limited
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Subsidiaries & Group Companies of Delvyn Fincorp Private Limited
Corporate group structure for Delvyn Fincorp Private Limited
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MCA Filings & Documents of Delvyn Fincorp Private Limited
MCA filings and documents for Delvyn Fincorp Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Delvyn Fincorp Private Limited
Frequently Asked Questions about Delvyn Fincorp Private Limited
Delvyn Fincorp Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2012 (14+ years old) and is registered under CIN U51101MH2012PTC235575.
Delvyn Fincorp Private Limited reported revenue of ₹22.08 Lakh for FY 2024 (down 4.00% YoY).
The current directors of Delvyn Fincorp Private Limited are:
- Nitesh Jain - Director
- Chirag Suresh Jain - Director
The primary industry of Delvyn Fincorp Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Delvyn Fincorp Private Limited can be reached at the registered office: Shop No. 22 Navratna Chs Ltd. Aasra Colony Road Off Dattapada Road Borivali – East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Cr.