Company Information

CIN
U14100KL2011PTC027719
Status
Date of Incorporation
18 February 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 August 2022
Paid Up Capital
40,000,000
Authorised Capital
45,000,000

Directors

Philip Betsy
Philip Betsy
Director/Designated Partner
for almost 14 years
Thomas Philip
Thomas Philip
Director/Designated Partner
for over 1 year

Past Directors

Charges

45 Crore
11 December 2018
Kerala Financial Corporation
6 Crore
10 May 2018
Hdfc Bank Limited
14 Lak
31 March 2018
Hdfc Bank Limited
1 Crore
10 November 2017
Hdfc Bank Limited
9 Lak
02 February 2017
Hdfc Bank Limited
87 Lak
20 January 2017
Hdfc Bank Limited
2 Crore
15 January 2017
Srei Equipment Finance Limited
1 Crore
27 April 2016
Kerala Financial Corporation
16 Crore
08 March 2016
Srei Equipment Finance Limited
80 Lak
08 March 2016
Srei Equipment Finance Limited
40 Lak
22 January 2016
Srei Equipment Finance Limited
3 Crore
14 October 2015
The South Indian Bank Limited
49 Lak
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
01 December 2012
Srei Equipment Finance Private Limited
2 Crore
01 December 2012
Srei Equipment Finance Private Limited
2 Crore
22 December 2012
Srei Equipment Finance Private Limited
1 Crore
08 December 2012
Srei Equipment Finance Private Limited
75 Lak
01 December 2012
Srei Equipment Finance Private Limited
65 Lak
22 January 2013
Srei Equipment Finance Private Limited
15 Lak
20 March 2013
Federal Bank Limited
6 Crore
01 July 2020
Kerala Financial Corporation
4 Crore
01 July 2020
Kerala Financial Corporation
3 Crore
24 February 2020
Kerala Financial Corporation
2 Crore
21 November 2019
Hdfc Bank Limited
1 Crore
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0
08 March 2016
Others
0
08 March 2016
Others
0
01 July 2020
Others
0
01 July 2020
Others
0
24 February 2020
Others
0
21 November 2019
Hdfc Bank Limited
0
11 December 2018
Others
0
10 May 2018
Hdfc Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
10 November 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
15 January 2017
Others
0
20 January 2017
Hdfc Bank Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
27 April 2016
Others
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 January 2016
Srei Equipment Finance Limited
0
08 December 2012
Srei Equipment Finance Private Limited
0
22 January 2013
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
01 December 2012
Srei Equipment Finance Private Limited
0
22 December 2012
Srei Equipment Finance Private Limited
0
14 October 2015
The South Indian Bank Limited
0
20 March 2013
Federal Bank Limited
0

Documents

Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(1)-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Copy of MGT-8-17052019
List of share holders, debenture holders;-17052019
Form MGT-7-17052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Directors report as per section 134(3)-16052019

Frequently Asked Questions

When was the Delta msand private limited incorporated?

The Delta msand private limited was incorporated with ROC on 18 February 2011 as .

Where has the Delta msand private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027719.

What is the E-filing status of the company?

The status of Delta msand private limited is Active.

Number of Key Management personnel of the Delta msand private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Delta msand private limited?

The appointed directors in the company are:

  • Thomas philip
  • Philip betsy