DELHIVERY LIMITED

DELHIVERY LIMITED (CIN: L63090DL2011PLC221234) is a Public company incorporated on 22 Jun 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1342535980.00 and its paid-up capital is Rs. 744401993.00.
DELHIVERY LIMITED's Annual General Meeting (AGM) was last held on 02 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DELHIVERY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DELHIVERY LIMITED is N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp,ort,,South West Delhi,New Delhi,Delhi,India,110037.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63090DL2011PLC221234
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/22/2011
Date of AGM:	09/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp,ort,,South West Delhi,New Delhi,Delhi,India,110037

Key Numbers

Authorised Capital:	1342535980
Paid up Capital:	744401993
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DELHIVERY LIMITED

Previous CIN

Previous CIN:

L63090DL2011PLC221234

Regulatory Filings for DELHIVERY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DELHIVERY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DELHIVERY LIMITED

Litigation Report for DELHIVERY LIMITED

Obtain a detailed list of all legal cases that DELHIVERY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DELHIVERY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DELHIVERY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DELHIVERY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DELHIVERY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DELHIVERY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00754512	SRIVATSAN RAJAN	Director	2021-10-01
00162957	DEEPAK KAPOOR	Director	2021-10-13
00031034	ROMESH SOBTI	Director	2021-10-01
05251806	SAUGATA GUPTA	Director	2021-10-01
05131571	SAHIL BARUA	Managing Director	2021-10-13
02227607	KAPIL BHARATI	Whole-time director	2021-10-13
03523267	ARUNA SUNDARARAJAN	Director	2022-09-29
08524150	AMIT AGARWAL	CFO	2020-07-01
02945481	SAMEER ASHOK MEHTA	Additional Director	2025-02-07
05318899	NAMITA VIKAS THAPAR	Additional Director	2025-02-17
	MADHULIKA VIPIN RAWAT	Company Secretary	2024-05-17
05318899	NAMITA VIKAS THAPAR	Director	2025-04-05
02945481	SAMEER ASHOK MEHTA	Director	2025-04-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100824276	Open	11/20/2023	No Data Available
100796078	Open	08/29/2023	No Data Available
100573968	Open	04/28/2022	No Data Available
100589927	Open	06/08/2022	No Data Available
100570497	Open	03/08/2022	No Data Available
100562883	Open	03/29/2022	No Data Available
100553204	Open	03/10/2022	No Data Available
100539944	Open	02/08/2022	No Data Available
100534000	Closed	02/09/2022	04/20/2022
100528104	Open	01/19/2022	No Data Available
100515505	Open	11/30/2021	No Data Available
100502905	Open	10/26/2021	No Data Available
100494068	Closed	09/23/2021	11/30/2024
100068557	Open	12/19/2016	No Data Available
100706740	Open	04/03/2023	No Data Available
100700166	Open	03/14/2023	No Data Available
100690298	Open	02/28/2023	No Data Available
100688606	Open	03/01/2023	No Data Available
100683286	Open	01/31/2023	No Data Available
100675005	Open	09/26/2022	No Data Available
100672582	Open	12/28/2022	No Data Available
100667297	Open	09/13/2022	No Data Available
100665482	Open	12/30/2022	No Data Available
100652316	Open	11/25/2022	No Data Available
100643658	Open	11/11/2022	No Data Available
100625562	Open	10/07/2022	No Data Available
100624772	Open	08/06/2022	No Data Available
100624218	Open	09/17/2022	No Data Available
100618325	Open	09/30/2022	No Data Available
100604283	Open	08/10/2022	No Data Available
100041571	Closed	02/03/2016	08/05/2019
100080406	Closed	07/05/2016	07/23/2019
100080408	Closed	06/17/2016	07/23/2019
100080409	Closed	07/30/2016	07/23/2019
100080410	Closed	11/22/2016	12/12/2019
100089880	Closed	03/29/2017	09/19/2019
100103055	Closed	09/27/2016	10/30/2018
100105156	Closed	05/26/2017	07/29/2020
100118597	Closed	08/05/2017	03/18/2021
100124611	Closed	03/05/2016	07/23/2019
100133759	Open	08/30/2017	No Data Available
100138311	Closed	12/04/2017	07/19/2022
100184742	Closed	06/18/2018	07/19/2022
100188966	Closed	12/09/2015	08/05/2019
100192773	Closed	07/17/2018	08/10/2021
100214374	Closed	10/31/2018	08/10/2021
100275434	Closed	07/09/2019	11/11/2022
100276234	Closed	07/18/2019	07/19/2022
100276555	Closed	07/16/2019	08/25/2022
100276700	Closed	06/28/2019	10/04/2022
100281607	Closed	08/13/2019	11/30/2022
100286789	Closed	08/31/2019	11/30/2022
100295657	Closed	09/27/2019	11/11/2022
100305519	Closed	09/29/2019	11/03/2021
100312264	Closed	12/17/2019	01/07/2023
100333124	Closed	02/28/2020	01/09/2023
100346776	Closed	06/16/2020	07/11/2023
100369547	Closed	07/01/2020	01/18/2023
100388530	Closed	10/31/2020	07/18/2024
100395372	Closed	11/27/2020	06/29/2021
100451052	Open	06/01/2021	No Data Available
100451592	Closed	05/28/2021	05/31/2024
100470248	Closed	07/26/2021	11/21/2024
100477059	Open	08/24/2021	No Data Available
100599900	Open	07/15/2022	No Data Available
10627424	Closed	07/02/2015	04/03/2017

Prosecution Details of DELHIVERY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DELHIVERY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DELHIVERY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DELHIVERY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DELHIVERY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DELHIVERY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	N24-N34, S24-S34, Air Cargo Logistics Centre-II, Opposite Gate 6 Cargo Terminal, IGI Airp,ort,,South West Delhi,New Delhi,Delhi,India,110037

Auditors of DELHIVERY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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