DELPHI WORLD MONEY LIMITED

CIN: L65990MH1985PLC037697 Active Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹150,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
10/09/1985
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E),,Mumbai City,Mumbai,Maharashtra,India,400098

Directors

31
Appointed
09 Feb 2025
A
AJAI KUMAR
Director
Appointed
09 Feb 2025
A
AJAI KUMAR
Additional Director
Appointed
08 Jan 2025
V
VANI MAHAJAN
Additional Director
Appointed
08 Jan 2025
C
CHAGANTI SAMBA MURTY
Additional Director
Appointed
19 Dec 2024
Appointed
12 Nov 2024
S
SHRI PAL GOEL
Additional Director
Appointed
12 Nov 2024
S
SEEMA JOSHI
Additional Director
Appointed
12 Nov 2024
V
VINAY SINGH
Company Secretary
Appointed
28 May 2024
H
Appointed
03 May 2022
S
SANJAY KUMAR
Wholetime Director
Appointed
03 May 2022
S
Appointed
11 Feb 2022
Appointed
13 Nov 2021
Appointed
26 May 2020
Appointed
26 May 2020
V
VIKAS VERMA
Director
Appointed
27 Sep 2019
Appointed
27 Sep 2019
Appointed
22 May 2019
D
DEEPAK BHAN
Director
Appointed
22 May 2019
J
Appointed
22 May 2019
Resigned
R
ROBIN RAINA
Additional Director
Appointed
16 Apr 2019
Resigned
Appointed
13 Sep 2017
Resigned
B
BALADY SHEKAR SHETTY
Managing Director
Appointed
01 Dec 2013
Resigned
Appointed
04 Mar 2011
Resigned
C
Appointed
01 Dec 2010
Resigned
Appointed
01 Dec 2010
Resigned
V
VINESH NARANDAS DAVDA
Additional Director
Appointed
10 Sep 2010
Resigned
Appointed
01 Sep 2005
Resigned
Appointed
01 Sep 2005
Resigned
Appointed
01 Sep 2005
Resigned
Appointed
01 Sep 2005
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of DELPHI WORLD MONEY LIMITED?

The CIN is L65990MH1985PLC037697.

Who are the directors?

Directors include: TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD, AJAI KUMAR, VANI MAHAJAN, CHAGANTI SAMBA MURTY, SHRI PAL GOEL, SEEMA JOSHI, VINAY SINGH, HARIPRASAD MEENOTH PANICHIKKIL, SANJAY KUMAR, SHEETAL SINGH, SHIVAM A.