Delsey India Private Limited - Company overview

Delsey was incorporated on 12 February 2011 and is registered with ROC Delhi.

2011-02-12 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 72.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 45.7%
FY 2023
EBITDA
₹5–10 Cr
▲ 1105.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 50.3%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 14.3%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
1
-
PAID-UP CAPITAL
39.48 cr
AUTHORISED CAPITAL
41.21 cr
COMPANY AGE
15 Years 8 Months
since 2011-02-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
7
Updated: 2025-05-27 17:13:22
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
3.00 cr

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

Health scores for Delsey 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
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.
  • 4 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 Delsey Company identity, industry, contact, and registration details from MCA and company records.

Delsey was incorporated on 12 February 2011 and is registered with ROC Delhi. It is an active private limited company, now about 15 years old. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Maximilien Marc Marie Bayle, Amit Gupta, Preksha Jain and Kumar Shashank. The longest-serving is Amit Gupta, on the board since 2018; the most recent to join is Maximilien Marc Marie Bayle, appointed in April 2024. The board changed around June 2018, when Narayan Kumar Bahety and Amrit Mohinder Uttam stepped down and new directors joined.

₹39.48 crore of its ₹41.21 crore authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 26 September 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Consumer Goods ••••••••
  • Location Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm, New Delhi, Delhi - 110030
  • Website delseyindia.com
Legal NameDelsey India Private Limited
CIN / LLPINU52324DL2011PTC213995
Company No.213995
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-02-12
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Delsey (4) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2024-04-10 | DIN: 10559774
A
Director | Since 2018-06-29 | DIN: 08169933
P
Preksha Jain
Company Secretary | Since 2018-08-13
K
Director | Since 2018-06-29 | DIN: 08169939

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 72.0%
P&L ₹5–10 Cr ▲ 45.7%
EBITDA ₹5–10 Cr ▲ 1105.0%
Net worth ₹10–25 Cr ▲ 50.3%

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

The Hongkong And Shanghai Banking Corporation Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 3.00 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 28 Sep 2015
3.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Delsey EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Delsey 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

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Credit Ratings, Litigation & Regulatory Alerts for Delsey 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.

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

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MSME Payment Delays by Delsey 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

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MCA Filings & Documents of Delsey 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

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Frequently Asked Questions about Delsey Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delsey?
MCA does not publish an "owner" field. Delsey is run by its directors, Maximilien Marc Marie Bayle, Amit Gupta, Preksha Jain and one other. 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 Delsey?
Delsey has four current directors: Maximilien Marc Marie Bayle (since April 2024), Amit Gupta (since June 2018), Preksha Jain (since August 2018) and Kumar Shashank (since June 2018).
What is CIN of Delsey?
The CIN of Delsey is U52324DL2011PTC213995. Reading it left to right: U means it is not listed, 52324 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 213995 is its registration number.
When was Delsey incorporated?
Delsey was incorporated on 12 February 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Delsey?
The registered office on MCA records is Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm, New Delhi, Delhi - 110030.
What is the current status of Delsey?
MCA shows Delsey as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Delsey?
You can post to its registered office at Ground Floor, Khasra No. 646/1, 646/2 Village Ghitorni, Near Bakshi Farm, New Delhi, Delhi - 110030 and use its website, https://delseyindia.com.
What industry or business activity is Delsey associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Delsey?
Paid-up capital is ₹39.48 crore and authorised capital is ₹41.21 crore, so about 96% of the authorised amount has been issued.
When did Delsey last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Delsey?
No charge is open. The one charge registered against Delsey has been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Delsey?
Yes, 15 former directors are on record. The most recent to leave were Yuseli Sidey Balmaseda Del Toro (December 2020), Christophe Bataille (September 2019) and Jiri Hejl (November 2018).
What is the turnover or revenue of Delsey?
Based on filed financial statements, the revenue of Delsey for FY 2023 was in the ₹50–100 Cr range. That is up 72.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Delsey?
For FY 2023, the net worth of Delsey was in the ₹10–25 Cr range.
How can I get the financial details of Delsey?
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 Delsey?
The website on record for Delsey is https://delseyindia.com.
Which company owns delseyindia.com?
delseyindia.com is the website listed for Delsey India Private Limited in its company records.
Delsey - is it listed or unlisted?
Delsey 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 Delsey?
Delsey is registered with ROC Delhi.
What is the company classification of Delsey?
MCA classifies Delsey as: Private Limited Indian Non-Government Company.
Does Delsey have GST registrations on file?
Yes, 7 active GST registrations are linked to Delsey, usually one per state it operates in.

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.