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 Delfina Securities 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), financial health (75), director (90) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Delfina Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Delfina Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1995PTC067036). Business overview includes Financial Services (Financial Activities), incorporated on April 03, 1995 (31+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.
- Location 107, Building No 320 Delhi Gate Bazar, New Delhi, Delhi - 110002
Current Directors of Delfina Securities Private Limited (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Delfina Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Delfina Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Delfina Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Delfina Securities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Delfina Securities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Delfina Securities 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 Delfina Securities 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.
What is CIN of Delfina Securities Private Limited?
When was Delfina Securities Private Limited incorporated?
Who are the current board members and directors of Delfina Securities Private Limited?
What is the registered address of Delfina Securities Private Limited?
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Delfina Securities Private Limited - is it listed or unlisted?
What is the current status of Delfina Securities Private Limited?
What industry or business activity is Delfina Securities Private Limited associated with?
Does Delfina Securities Private Limited have GST registrations on file?
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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.
