Delta Impex Limited - Company overview

Delta Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1985PLC002339). Busines…

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 6 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 is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1985PLC002339). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 26, 1985 (41+ years old), based in Guwahati. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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%

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

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Delta Impex Limited 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

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

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

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
Frequently Asked Questions about Delta Impex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Delta Impex Limited?
The Corporate Identification Number (CIN) for Delta Impex Limited is U51909AS1985PLC002339. 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 002339 as per MCA.
When was Delta Impex Limited incorporated?
Delta Impex Limited was incorporated 41 years 6 months ago on 26 Mar 1985.
Who are the current board members and directors of Delta Impex Limited?
Delta Impex Limited 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 Impex Limited?
Delta Impex Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the official website of Delta Impex Limited?
The official website of Delta Impex Limited is https://deltaimpex.biz.
What is the ROC code of Delta Impex Limited?
Delta Impex Limited ROC code is Roc Guwahati.
What is the company classification of Delta Impex Limited?
Delta Impex Limited is classified as Public Limited Indian Non-Government Company.
Delta Impex Limited - is it listed or unlisted?
Delta Impex Limited is a Unlisted company.
What is the current status of Delta Impex Limited?
Delta Impex Limited is currently Active and registered in Guwahati, Assam, India.
What industry or business activity is Delta Impex Limited associated with?
Delta Impex Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Delta Impex Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Delta Impex Limited?
Use the official website at https://deltaimpex.biz 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 Impex Limited?
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 Impex Limited?
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.