Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Delfa Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (70), director (25) and company-foundation signals.
- Operating for 23+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- No active directors found in the latest filings - verify before dealing.
About Delfa Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Delfa Impex Private Limited was incorporated on 10 July 2003 and is registered with ROC Delhi. It is an active private limited company, now about 23 years old. The registered office is at 27H/2 Iiird Floorjia Sarai Hauz Khas, New Delhi, Delhi.
Infyner groups it under Trading, in the Specialty segment.
Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open, with Bank Of India among the lenders.
- Location 27H/2 Iiird Floorjia Sarai Hauz Khas, New Delhi, Delhi - 110016
Charges of Delfa Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 08 Jun 2004 |
31.71 Lakh | Open |
MSME Payment Delays by Delfa Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Delfa Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Delfa Impex Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
