Delphi Beverages Private Limited - Company overview

Delphi Beverages Private Limited is shown as "Strike Off" in MCA records.

2012-09-13 Lucknow, Uttar Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delphi Beverages 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.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHASHI SRIVASTAVA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delphi Beverages Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Delphi Beverages Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 13 September 2012 as a private limited company. The registered office is at B-29, Shankarpuri Colony, Kamta Faizabad Road, Lucknow, Uttar Pradesh.

Infyner groups it under Food And Beverages, in the Fruit Vegetables segment.

Shashi Srivastava and Vineet Srivastava are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 25 September 2013. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location B-29, Shankarpuri Colony, Kamta Faizabad Road, Lucknow, Uttar Pradesh - 226016
Legal NameDelphi Beverages Private Limited
CIN / LLPINU15122UP2012PTC052540
Company No.052540
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-13
Date of AGM2013-09-25
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Delphi Beverages Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shashi Srivastava
Director | Since 2012-09-13 | DIN: 06377439
V
Vineet Srivastava
Director | Since 2012-09-13 | DIN: 06377442

Credit Ratings, Litigation & Regulatory Alerts for Delphi Beverages Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Delphi Beverages 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Delphi Beverages 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Delphi Beverages Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delphi Beverages Private Limited?
MCA does not publish an "owner" field. Delphi Beverages Private Limited is run by its directors, Shashi Srivastava and Vineet Srivastava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Delphi Beverages Private Limited?
Delphi Beverages Private Limited has two current directors: Shashi Srivastava (since September 2012) and Vineet Srivastava (since September 2012).
What is CIN of Delphi Beverages Private Limited?
The CIN of Delphi Beverages Private Limited is U15122UP2012PTC052540. Reading it left to right: U means it is not listed, 15122 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 052540 is its registration number.
When was Delphi Beverages Private Limited incorporated?
Delphi Beverages Private Limited was incorporated on 13 September 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Delphi Beverages Private Limited?
The registered office on MCA records is B-29, Shankarpuri Colony, Kamta Faizabad Road, Lucknow, Uttar Pradesh - 226016.
What is the current status of Delphi Beverages Private Limited?
MCA shows Delphi Beverages Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Delphi Beverages Private Limited?
You can post to its registered office at B-29, Shankarpuri Colony, Kamta Faizabad Road, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Delphi Beverages Private Limited associated with?
It is grouped under Food And Beverages, in the Fruit Vegetables segment.
What is paid-up capital and authorised share capital of Delphi Beverages Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Delphi Beverages Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Delphi Beverages Private Limited?
MCA shows no charges registered against Delphi Beverages Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delphi Beverages Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Delphi Beverages Private Limited?
No financial statements for Delphi Beverages Private Limited are on record with us yet.
Delphi Beverages Private Limited - is it listed or unlisted?
Delphi Beverages Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Delphi Beverages Private Limited?
Delphi Beverages Private Limited is registered with ROC Kanpur.
What is the company classification of Delphi Beverages Private Limited?
MCA classifies Delphi Beverages Private Limited as: Private Limited Indian Non-Government Company.

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.