MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0006626
Delfinity Logistics Solutions Private Limited
Delfinity Logistics Solutions Private Limited - logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹42.83 Lakh
▼ 83% YoY
Net profit · FY 2024
₹6.65 Lakh
Net margin 15.5%
EBITDA · FY 2024
₹12.97 Lakh
EBITDA margin 30.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
4
GST registered
About Delfinity Logistics Solutions Private Limited
Data last updated:
Delfinity Logistics Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 03 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC287036. Its GSTIN is 07AAFCD5088F1ZK (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geeta Batra and Charanjeev Batra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 36/4 East Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.83 Lakh, a decline of 83% compared to the previous year. For the same year it recorded a net profit of ₹6.65 Lakh (net margin 15.5%) and EBITDA of ₹12.97 Lakh (EBITDA margin 30.3%). Revenue has declined at a compounded annual rate (CAGR) of 29% over three years and 23% over five years.
The company is associated with 1 brand: Pikndel. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1.31 Cr; the latest was in June 2023. Its 4 peer companies in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities) are compared by revenue, 4 larger; the largest is Miracle Express Private Limited with revenue of ₹43.81 Lakh.
Delfinity Logistics Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0006626). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2015PTC287036
Registration Number 287036
Incorporation Date 03 November 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0006626
Key People
Geeta Batra Director Charanjeev Batra Director Recognitions & Rankings of Delfinity Logistics Solutions
Contact details
Delfinity Logistics Solutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36/4 East Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryLogistics, Postal & Courier
To see the full contact details of Delfinity Logistics Solutions Private Limited, buy the company report.
Comprehensive company report
Delfinity Logistics Solutions Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Delfinity Logistics Solutions operates one associated brand: Pikndel. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Shared dark store and delivery solutions are provided for e-commerce. | pikndel.com |
Business activity
The main business activity of Delfinity Logistics Solutions is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Delfinity Logistics Solutions Private Limited, buy the company report.
Financials of Delfinity Logistics Solutions Private Limited
FY 2024 filings availableDelfinity Logistics Solutions Private Limited reported revenue of ₹42.83 Lakh (down 83% YoY) for FY 2024.
Revenue · FY 2024
₹42.83 Lakh ▼ 83%
Net profit · FY 2024
₹6.65 Lakh margin 15.5%
EBITDA · FY 2024
₹12.97 Lakh margin 30.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 83%
3 years · compounded
▼ 29%
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▲ 140%
3 years · compounded
▲ 35%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 83% fall in the latest year. EBITDA rose 140% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30.3% | ||||
| Net Profit Margin | 15.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Delfinity Logistics Solutions Private Limited, buy the company report.
Board of directors of Delfinity Logistics Solutions Private Limited
Delfinity Logistics Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Batra Also directs: MTS Properties LLP, Johnson Leather World Private Limited, Bsa Logistics Private Limited and 3 more | Director | 24 Jan 2023 | 3 Years 9 Months | Current |
| Charanjeev Batra Also directs: MTS Properties LLP, Johnson Leather World Private Limited, Bsa Logistics Private Limited and 2 more | Director | 10 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Delfinity Logistics Solutions Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Miracle Express Private Limited | ₹43.81 Lakh (FY 2023) | Secunderabad, Telangana, India | ||||
| Bharat Parcel Services Private Limited | ₹43.74 Lakh (FY 2024) | -27.0% | Delhi, India | |||
| Suguna Stamp and Seal Private Limited | ₹43.51 Lakh (FY 2024) | 357.0% | Chennai, Tamil Nadu, India | |||
| Fastlog Courier & Logistics Private Limited | ₹42.93 Lakh (FY 2025) | 26.0% | Raipur, Chhattisgarh, India | |||
| Delfinity Logistics Solutions Private Limitedthis company | ₹42.83 Lakh (FY 2024) | ₹6.65 Lakh | 15.5% | -83.0% | New Delhi, Delhi, India |
To see the full peer comparison of Delfinity Logistics Solutions Private Limited, buy the company report.
Auditor
Delfinity Logistics Solutions Private Limited is audited by SACHDEVA ARORA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SACHDEVA ARORA & ASSOCIATES | FY 2023 | 039146N |
Shareholding
The shareholding of Delfinity Logistics Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Delfinity Logistics Solutions Private Limited, buy the company report.
Deals & funding
Delfinity Logistics Solutions Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1.31 Cr; the latest was in June 2023.
Total deals
1
Funding round
1
Disclosed funding
₹1.31 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2023 | Funding round | ₹1.31 Cr | Investors: 100X.VC |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Delfinity Logistics Solutions Private Limited has 1 court case on record: 1 filed by Delfinity Logistics Solutions. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against M/S Dalmiabiz Retail Pvt. Ltd. | Disposed |
To see the full case history of Delfinity Logistics Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delfinity Logistics Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delfinity Logistics Solutions has 4 GST registrations: 4 active.
Total GSTINs
4
Active
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD5088F1ZK | Delhi | Active | 01 Jul 2017 |
| 27AAFCD5088F1ZI | Maharashtra | Active | 01 Jul 2017 |
| 06AAFCD5088F1ZM | Haryana | Active | 03 Aug 2017 |
| 29AAFCD5088F1ZE | Karnataka | Active | 21 May 2022 |
To see the full GST registrations and return filing status of Delfinity Logistics Solutions Private Limited, buy the company report.
Recent activity
Delfinity Logistics Solutions Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Geeta Batra ceased to be Additional Director on 29 Sep 2023.
AGM
Delfinity Logistics Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Delfinity Logistics Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Geeta Batra ceased to be Additional Director.
Appointed
Geeta Batra was appointed as Director.
Ceased
Tullika Batra ceased to be Director.
Ceased
Charanjeev Batra ceased to be Additional Director.
Appointed
Charanjeev Batra was appointed as Director.
Ceased
Siddharth Batra ceased to be Ceo(Kmp).
Incorporation
03 Nov 2015
Delfinity Logistics Solutions Private Limited was registered on 03 Nov 2015 with Roc Delhi & aged 10 years 11 months as per MCA records.
Frequently asked questions
Delfinity Logistics Solutions is an active private limited company based in New Delhi, Delhi, India. The company works in postal and courier, within the logistics industry. It was incorporated on 03 November 2015 (11+ years old) and is registered under CIN U74999DL2015PTC287036.
Delfinity Logistics Solutions has 2 current directors:
- Geeta Batra - Director
- Charanjeev Batra - Director
The latest financial statements of Delfinity Logistics Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Delfinity Logistics Solutions is 07AAFCD5088F1ZK, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 27AAFCD5088F1ZI (Maharashtra), 06AAFCD5088F1ZM (Haryana), 29AAFCD5088F1ZE (Karnataka).
The CIN (Corporate Identification Number) of Delfinity Logistics Solutions is U74999DL2015PTC287036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delfinity Logistics Solutions has 1 court case on record: 1 filed by the company.
Delfinity Logistics Solutions was incorporated on 03 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Delfinity Logistics Solutions has 1 deal on record (1 funding round), with disclosed funding of ₹1.31 Cr; the latest was in June 2023.
The peers of Delfinity Logistics Solutions by revenue are Miracle Express Private Limited, Bharat Parcel Services Private Limited, Suguna Stamp and Seal Private Limited, Fastlog Courier & Logistics Private Limited, all in the Transport and Logistics industry (Express Logistics), with the same principal business activity (postal & courier activities).
Geeta Batra ceased to be Additional Director on 29 Sep 2023. Geeta Batra was appointed as Director on 24 Jan 2023. Tullika Batra ceased to be Director on 24 Jan 2023. Delfinity Logistics Solutions has 6 board changes on record in total.
Yes, Delfinity Logistics Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0006626).
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