Delphy Automation Private Limited - Company overview

Delphy is an active private limited company registered with ROC Hyderabad on 29 July 2019, about 7 years ago.

2019-07-29 Shanthi Nagar, Telangana Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 336.2%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▲ 122.7%
FY 2023
EBITDA
₹10–50 Lakh
▲ 95.1%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 10.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 202.2%
FY 2023
OPEN CHARGES
2
4.02 cr
PAID-UP CAPITAL
2.80 cr
AUTHORISED CAPITAL
2.80 cr
COMPANY AGE
7 Years 2 Months
since 2019-07-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-05 18:57:47
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
3
-

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

Health scores for Delphy 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (90) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Delphy Company identity, industry, contact, and registration details from MCA and company records.

Delphy is an active private limited company registered with ROC Hyderabad on 29 July 2019, about 7 years ago. Its registered office is at 10-2-287/A/B And C Ac.Guards, Shanthi Nagar, Telangana.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors - Mohammed Junaid Kammur and Neeha Fatima - and both have been on the board since the day it was set up. One former director, Shabbir Kammur Mohammed, left in March 2024.

Authorised and paid-up capital are both ₹2.8 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and three more have been paid off.

Information Technology ••••••••
  • Location 10-2-287/A/B And C Ac.Guards, Shanthi Nagar, Telangana - 500028
  • Website delphyautomation.com
Twitter YouTube Instagram
Legal NameDelphy Automation Private Limited
CIN / LLPINU72900TG2019PTC134430
Company No.134430
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Delphy (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Junaid Kammur
Director | Since 2019-07-29 | DIN: 08523437
N
Neeha Fatima
Director | Since 2019-07-29 | DIN: 08523438

Financial Performance of Delphy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 336.2%
P&L ₹1–10 Lakh ▲ 122.7%
EBITDA ₹10–50 Lakh ▲ 95.1%
Net worth ₹10–50 Lakh ▲ 10.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Delphy Open and satisfied charges registered against the company with MCA.

Others : 4.30 cr
Canara Bank : 4.02 cr
Axis Bank Limited : 56.72 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 4.02 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 19 Oct 2024
 4.30 cr Open
Axis Bank Limited
Creation Date: 29 Aug 2024
 56.72 Lakh Open
Canara Bank
Creation Date: 05 Sep 2023
 2.05 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Delphy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Delphy Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Delphy 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Delphy 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 Delphy 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 Delphy Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delphy?
MCA does not publish an "owner" field. Delphy is run by its directors, Mohammed Junaid Kammur and Neeha Fatima. 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 Delphy?
Delphy has two current directors: Mohammed Junaid Kammur (since July 2019) and Neeha Fatima (since July 2019).
What is CIN of Delphy?
The CIN of Delphy is U72900TG2019PTC134430. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, TG is Telangana, 2019 is the year it was registered, PTC is the company type and 134430 is its registration number.
When was Delphy incorporated?
Delphy was incorporated on 29 July 2019 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Delphy?
The registered office on MCA records is 10-2-287/A/B And C Ac.Guards, Shanthi Nagar, Telangana - 500028.
What is the current status of Delphy?
MCA shows Delphy as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Delphy?
You can post to its registered office at 10-2-287/A/B And C Ac.Guards, Shanthi Nagar, Telangana - 500028 and use its website, https://delphyautomation.com.
What industry or business activity is Delphy associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Delphy?
Both authorised and paid-up capital are ₹2.8 crore.
When did Delphy last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Delphy?
Two charges against Delphy are still open and three have been satisfied. Lenders named in the filings include Axis Bank Limited and Canara Bank.
Have any directors left Delphy?
Yes, one former director is on record. Shabbir Kammur Mohammed (March 2024) left.
What is the turnover or revenue of Delphy?
Based on filed financial statements, the revenue of Delphy for FY 2023 was in the ₹10–25 Cr range. That is up 336.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Delphy?
For FY 2023, the net worth of Delphy was in the ₹10–50 Lakh range.
How can I get the financial details of Delphy?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Delphy?
The website on record for Delphy is https://delphyautomation.com.
Which company owns delphyautomation.com?
delphyautomation.com is the website listed for Delphy Automation Private Limited in its company records.
Delphy - is it listed or unlisted?
Delphy 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 Delphy?
Delphy is registered with ROC Hyderabad.
What is the company classification of Delphy?
MCA classifies Delphy as: Private Limited Indian Non-Government Company.
Does Delphy have GST registrations on file?
Yes, one active GST registration is linked to Delphy.

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.