Delta Impex Limited - Company overview

Delta Impex Limited was incorporated on 26 March 1985 and is registered with ROC Guwahati.

1985-03-26 Guwahati, Assam 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
₹1–10 Lakh
▲ 26.3%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▼ -74.1%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -25.7%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 0.7%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 170.6%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
90.00 Lakh
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
41 Years 7 Months
since 1985-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Delta Impex 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (90) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score Moderate
58/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Impex Limited Company identity, industry, contact, and registration details from MCA and company records.

Delta Impex Limited was incorporated on 26 March 1985 and is registered with ROC Guwahati. It is an active public limited company, now more than 41 years old. Its registered office is at Kamakhya Umananda Bhawan, 1St Floor A.T. Road, Guwahati, Assam.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 91% of turnover.

It has three directors: Milee Jain, Sonia Saraf and Nilesh Kumar Jain. The longest-serving is Milee Jain, on the board since 2011; the most recent to join is Sonia Saraf, appointed in September 2024. 11 former directors are on record; the most recent to leave was Madhuri Jain in September 2025. Between them, the directors also sit on the boards of 4 other companies, including Arbitrage Securities Private Limited and K.G.S.P Associates Private Limited.

Paid-up capital stands at ₹90 lakh out of ₹1.5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Kamakhya Umananda Bhawan, 1St Floor A.T. Road, Guwahati, Assam - 781001
  • Website deltaimpex.biz
Legal NameDelta Impex Limited
CIN / LLPINU51909AS1985PLC002339
Company No.002339
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-03-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Delta Impex Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Milee Jain
Director | Since 2011-09-06 | DIN: 00808564
S
Sonia Saraf
Director | Since 2024-09-04 | DIN: 10765333
N
Nilesh Kumar Jain
Director | Since 2015-03-05 | DIN: 02915178

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 26.3%
P&L Under ₹1 Lakh ▼ -74.1%
EBITDA Loss · ₹1–10 Lakh ▼ -25.7%
Net worth ₹10–50 Lakh ▲ 0.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services91

Companies With Common Directors Of Delta Impex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arbitrage Securities Private Limited 2 Shared Directors
K.G.S.P Associates Private Limited 1 Shared Director
Kunthunath Realty Llp 1 Shared Director
Tezpur Reality Ventures Llp 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Delta Impex 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

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MSME Payment Delays by Delta Impex 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

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MCA Filings & Documents of Delta Impex 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

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Frequently Asked Questions about Delta Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delta Impex Limited?
MCA does not publish an "owner" field. Delta Impex Limited is run by its directors, Milee Jain, Sonia Saraf and Nilesh Kumar Jain. 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 Delta Impex Limited?
Delta Impex Limited has three current directors: Milee Jain (since September 2011), Sonia Saraf (since September 2024) and Nilesh Kumar Jain (since March 2015).
What is CIN of Delta Impex Limited?
The CIN of Delta Impex Limited is U51909AS1985PLC002339. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1985 is the year it was registered, PLC is the company type and 002339 is its registration number.
When was Delta Impex Limited incorporated?
Delta Impex Limited was incorporated on 26 March 1985 with ROC Guwahati. That makes it more than 41 years old.
What is the registered address of Delta Impex Limited?
The registered office on MCA records is Kamakhya Umananda Bhawan, 1St Floor A.T. Road, Guwahati, Assam - 781001.
What is the current status of Delta Impex Limited?
MCA shows Delta Impex Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Delta Impex Limited?
You can post to its registered office at Kamakhya Umananda Bhawan, 1St Floor A.T. Road, Guwahati, Assam - 781001 and use its website, https://deltaimpex.biz.
What industry or business activity is Delta Impex Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (91% of turnover).
What is paid-up capital and authorised share capital of Delta Impex Limited?
Paid-up capital is ₹90 lakh and authorised capital is ₹1.5 crore, so about 60% of the authorised amount has been issued.
When did Delta Impex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Delta Impex Limited?
MCA shows no charges registered against Delta Impex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delta Impex Limited?
Yes, 11 former directors are on record. The most recent to leave were Madhuri Jain (September 2025), Pulkit Agarwal (May 2021) and Natasha Jain (May 2021).
Which companies share directors with Delta Impex Limited?
4 companies share directors with Delta Impex Limited. Among them are Arbitrage Securities Private Limited, K.G.S.P Associates Private Limited, Kunthunath Realty LLP and 1 more.
What is the turnover or revenue of Delta Impex Limited?
Based on filed financial statements, the revenue of Delta Impex Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 26.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Delta Impex Limited?
For FY 2017, the net worth of Delta Impex Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Delta Impex Limited?
The latest accounts on record are for FY 2017. 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 Delta Impex Limited?
The website on record for Delta Impex Limited is https://deltaimpex.biz.
Which company owns deltaimpex.biz?
deltaimpex.biz is the website listed for Delta Impex Limited in its company records.
Delta Impex Limited - is it listed or unlisted?
Delta Impex 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 Delta Impex Limited?
Delta Impex Limited is registered with ROC Guwahati.
What is the company classification of Delta Impex Limited?
MCA classifies Delta Impex Limited as: Public 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.