Delta Infra Limited - Company overview

Delta Infra Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2002PLC137823). Busines…

2002-11-08 Mumbai, Maharashtra Under Liquidation Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
11
36.71 cr
PAID-UP CAPITAL
5.64 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
23 Years 10 Months
since 2002-11-08
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
Updated: 2023-02-24 21:44:42
SATISFIED CHARGES
4
18.23 cr

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

Health scores for Delta Infra 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANIL CHANDRAN has DIN status "Disqualified by RoC u/s 164(2)".
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 Infra Limited Company identity, industry, contact, and registration details from MCA and company records.

Delta Infra Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45400MH2002PLC137823). Business overview includes Infrastructure and Utilities (General Infrastructure Services), incorporated on November 08, 2002 (24+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location 17,Shilpin Centre,40 Gd Ambekar Marg Wadala, Mumbai, Maharashtra - 400031
  • Website deltainfra.in
Legal NameDelta Infra Limited
CIN / LLPINU45400MH2002PLC137823
Company No.137823
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2002-11-08
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anil Chandran
Managing Director | Since 2002-11-08 | DIN: 01799816
S
Shivkumar Gopalkrishna Menon
Additional Director | Since 2015-10-01 | DIN: 01861405
M
Manikcan Chami
Director | Since 2007-12-27 | DIN: 01946987

Charges of Delta Infra Limited Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 16.50 cr
Bajaj Finance Limited : 5.68 cr
Open Charges: 11 Satisfied Charges: 4
Open 36.71 cr
Satisfied 18.23 cr
LenderAmountStatus
Bajaj Finance Limited
Creation Date: 30 Jun 2012
 1.46 cr Open
Bajaj Finance Limited
Creation Date: 30 Jun 2012
 1.34 cr Open
Icici Bank Limited
Creation Date: 19 Sep 2011
 16.50 cr Open

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

Board Overlap From MCA / Compliance Filings

Aptel Business Solutions (India) Private Limited 1 Shared Director
Atharva Infratel Private Limited 1 Shared Director
Nanatty Agro Farms Private Limited 1 Shared Director
Nanatty Farms Private Limited 1 Shared Director
Nanatty Power Private Limited 1 Shared Director

Employees and EPFO Compliance at Delta Infra Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Delta Infra 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 Infra 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 Infra 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 Infra Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Delta Infra Limited?
The Corporate Identification Number (CIN) for Delta Infra Limited is U45400MH2002PLC137823. 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 137823 as per MCA.
When was Delta Infra Limited incorporated?
Delta Infra Limited was incorporated 23 years 10 months ago on 08 Nov 2002.
Who are the current board members and directors of Delta Infra Limited?
Delta Infra 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 Infra Limited?
Delta Infra Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Delta Infra Limited?
The official website of Delta Infra Limited is https://deltainfra.in.
What is the ROC code of Delta Infra Limited?
Delta Infra Limited ROC code is Roc Mumbai.
What is the company classification of Delta Infra Limited?
Delta Infra Limited is classified as Public Limited Indian Non-Government Company.
Delta Infra Limited - is it listed or unlisted?
Delta Infra Limited is a Unlisted company.
What is the current status of Delta Infra Limited?
Delta Infra Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Delta Infra Limited associated with?
Delta Infra Limited lists activity aligned with: Infrastructure and Utilities - General Infrastructure Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Delta Infra Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Delta Infra Limited.
How do I contact Delta Infra Limited?
Use the official website at https://deltainfra.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 Infra 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 Infra 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.