Delta Finochem Private Limited - Company overview

Delta Finochem is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24100MH2000PTC123980). Business ov…

2000-02-01 Nasik, Maharashtra Active Unlisted Active Compliant
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DF Delta Finochem Private Limited
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
3.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
67.50 cr
SATISFIED CHARGES
3
4.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2025-08-26 10:09:56

Company Health Scores

Health scores for Delta Finochem 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Delta Finochem

Delta Finochem is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24100MH2000PTC123980). Business overview includes Pharma (API Manufacturers), incorporated on February 01, 2000 (26+ years old), headquartered in Nasik, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

API Manufacturers Specialty Chemicals
  • Location Plot No-121 M I D C Satpurnashik, Nasik, Maharashtra - 422007
  • Website deltafinochem.in
CIN / LLPINU24100MH2000PTC123980
Company No.123980
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-02-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
Credit RatingA3 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Delta Finochem

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Delta Finochem (3)

S
Director | Since 2000-02-01 | DIN: 00011060
A
Director | Since 2025-03-25 | DIN: 00017577
S
Director | Since 2000-02-01 | DIN: 00014928

Charges of Delta Finochem

State Bank Of India : 73.30 cr
The Shamrao Vithal Co-Operative Bank Ltd. : 1.80 cr
The Janalaxmi Co-Op. Bank Ltd : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open 67.50 cr
Satisfied 4.00 cr
LenderAmountStatus
The Shamrao Vithal Co-Operative Bank Ltd.
Creation Date: 14 Nov 2011
1.80 cr Closed
State Bank Of India
Creation Date: 11 Jan 2005
1.80 cr Closed
State Bank Of India
Creation Date: 30 Jun 2003
71.50 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Delta Finochem
What is CIN of Delta Finochem?
The Corporate Identification Number (CIN) for Delta Finochem is U24100MH2000PTC123980. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 123980 as per MCA.
When was Delta Finochem incorporated?
Delta Finochem was incorporated 26 years 5 months ago on 01 Feb 2000.
What is paid-up capital and authorised share capital of Delta Finochem?
The paid-up capital of Delta Finochem is ₹ 30,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Delta Finochem?
Delta Finochem shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Delta Finochem?
As per Ministry of Corporate Affairs (MCA), the registered address of Delta Finochem is Plot No-121 M I D C Satpurnashik, Nasik, Maharashtra, 422007, India.
What is the official website of Delta Finochem?
The official website of Delta Finochem is https://deltafinochem.in.
What is the ROC code of Delta Finochem?
Delta Finochem ROC code is Roc Mumbai Ii.
What is the company classification of Delta Finochem?
Delta Finochem is classified as Private Limited Indian Non-Government Company.
Delta Finochem - is it listed or unlisted?
Delta Finochem is a Unlisted company.
What is the current status of Delta Finochem?
Delta Finochem is currently Active and registered in Nasik, Maharashtra, India.
What industry or business activity is Delta Finochem associated with?
Delta Finochem lists activity aligned with: Pharma - API Manufacturers - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Delta Finochem have GST registrations on file?
Delta Finochem shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Delta Finochem?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Delta Finochem.
How do I contact Delta Finochem?
Use the official website at https://deltafinochem.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Delta Finochem?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Delta Finochem?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.