| CIN | L65990MH1985PLC037697 |
| Company Status | Active |
| Registration Number | 037697 |
| Date of Incorporation | 09 October 1985 |
| Registration State | Mumbai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Listed |
| Social Media | LinkedIn Facebook Instagram Twitter |
| Authorised Capital | 150,000,000 |
| Paid Up Capital | 111,278,900 |
| Date of Last Annual General Meeting | 27 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Rbl Bank Limited
05 November 2018 |
25 CR | |
|
Hdfc Bank Limited
06 September 2018 |
10 CR | |
|
The Saraswat Co-operative Bank Limited
21 May 2018 |
5 LAC | |
|
The Saraswat Co-operative Bank Limited
14 December 2017 |
4 LAC | |
|
The Saraswat Co-operative Bank Limited
05 December 2017 |
4 LAC | |
|
Hdfc Bank Limited
19 September 2017 |
23 CR | |
|
The Saraswat Co-operative Bank Limited
30 June 2017 |
5 LAC | |
|
Union Bank Of India
29 June 2017 |
3 LAC | |
|
Hdfc Bank Limited
30 March 2017 |
96 CR | |
|
Union Bank Of India
30 January 2017 |
11 LAC | |
|
Canara Bank
29 December 2016 |
3 LAC | |
|
Union Bank Of India
13 June 2016 |
7 LAC | |
|
Union Bank Of India
28 August 2015 |
9 LAC | |
|
Rbl Bank Limited
23 May 2014 |
25 CR | |
|
Indusind Bank
27 July 2011 |
60 CR | |
|
Axis Bank Limited
24 November 2010 |
78 CR | |
|
The Saraswat Co-operative Bank Limited
29 June 2015 |
24 LAC | |
|
The Saraswat Co-operative Bank Limited
14 March 2014 |
5 LAC | |
|
The Saraswat Co-operative Bank Limited
11 December 2012 |
8 LAC | |
|
The Saraswat Co-operative Bank Limited
21 January 2012 |
90 LAC | |
|
Axis Bank Limited
18 May 2011 |
36 CR | |
|
Axis Bank Limited
10 October 2011 |
10 CR | |
|
Axis Bank Limited
24 November 2010 |
4 CR | |
|
Others
23 May 2014 |
0 | |
|
Canara Bank
29 December 2016 |
0 | |
|
Others
05 November 2018 |
0 | |
|
Hdfc Bank Limited
06 September 2018 |
0 | |
|
Others
21 May 2018 |
0 | |
|
Others
05 December 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
14 December 2017 |
0 | |
|
Hdfc Bank Limited
19 September 2017 |
0 | |
|
Others
29 June 2017 |
0 | |
|
Hdfc Bank Limited
30 March 2017 |
0 | |
|
Others
13 June 2016 |
0 | |
|
Others
30 January 2017 |
0 | |
|
Axis Bank Limited
24 November 2010 |
0 | |
|
Axis Bank Limited
24 November 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
21 January 2012 |
0 | |
|
The Saraswat Co-operative Bank Limited
11 December 2012 |
0 | |
|
The Saraswat Co-operative Bank Limited
29 June 2015 |
0 | |
|
The Saraswat Co-operative Bank Limited
14 March 2014 |
0 | |
|
Axis Bank Limited
10 October 2011 |
0 | |
|
Others
27 July 2011 |
0 | |
|
Union Bank Of India
28 August 2015 |
0 | |
|
Axis Bank Limited
18 May 2011 |
0 | |
|
Others
22 December 2023 |
0 | |
|
Canara Bank
29 December 2016 |
0 | |
|
Others
23 May 2014 |
0 | |
|
Hdfc Bank Limited
06 September 2018 |
0 | |
|
Others
05 November 2018 |
0 | |
|
Others
14 December 2017 |
0 | |
|
Others
05 December 2017 |
0 | |
|
Others
21 May 2018 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Hdfc Bank Limited
19 September 2017 |
0 | |
|
Others
29 June 2017 |
0 | |
|
Hdfc Bank Limited
30 March 2017 |
0 | |
|
Others
30 January 2017 |
0 | |
|
Others
13 June 2016 |
0 | |
|
Axis Bank Limited
24 November 2010 |
0 | |
|
Axis Bank Limited
24 November 2010 |
0 | |
|
The Saraswat Co-operative Bank Limited
21 January 2012 |
0 | |
|
The Saraswat Co-operative Bank Limited
11 December 2012 |
0 | |
|
The Saraswat Co-operative Bank Limited
29 June 2015 |
0 | |
|
The Saraswat Co-operative Bank Limited
14 March 2014 |
0 | |
|
Axis Bank Limited
10 October 2011 |
0 | |
|
Others
27 July 2011 |
0 | |
|
Union Bank Of India
28 August 2015 |
0 | |
|
Axis Bank Limited
18 May 2011 |
0 |
The Delphi world money limited was incorporated with ROC on 09 October 1985 as .
The company was incorporated in Mumbai with registration number 037697.
The status of Delphi world money limited is Active.
The company has 24 key management personnel in the company.
The appointed directors in the company are:
