DELTA INFRALOGISTICS (WORLDWIDE) LIMITED

DELTA INFRALOGISTICS (WORLDWIDE) LIMITED (CIN: U63090KA1998PLC023501) is a Public company incorporated on 16 Mar 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 40000000.00 and its paid-up capital is Rs. 40000000.00.
DELTA INFRALOGISTICS (WORLDWIDE) LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DELTA INFRALOGISTICS (WORLDWIDE) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DELTA INFRALOGISTICS (WORLDWIDE) LIMITED is DeltaHouse6thFloorBangra-KulurRoad,Kulur,Dakshina Kannada,Mangalore,Karnataka,India,575013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090KA1998PLC023501
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/16/1998
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DeltaHouse6thFloorBangra-KulurRoad,Kulur,Dakshina Kannada,Mangalore,Karnataka,India,575013

Key Numbers

Authorised Capital:	40000000
Paid up Capital:	40000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DELTA INFRALOGISTICS (WORLDWIDE) LIMITED

Previous CIN

Previous CIN:

U63090KA1998PLC023501

Regulatory Filings for DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DELTA INFRALOGISTICS (WORLDWIDE) LIMITED

Litigation Report for DELTA INFRALOGISTICS (WORLDWIDE) LIMITED

Obtain a detailed list of all legal cases that DELTA INFRALOGISTICS (WORLDWIDE) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DELTA INFRALOGISTICS (WORLDWIDE) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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
00897262	AHMED MOHIUDDIN	Managing Director	2002-05-16
02541248	SHAHANAZ MOHIUDDIN	Director	2002-05-16
02603683	SHAMIL AHMED MOUZAM	Director	2009-04-20
06665426	SHAIFA ZAINAB	Director	2015-09-29
09573743	ABDUL SAMI	Director	2022-09-30
08727605	MOHAMMED SHAHZEER	Director	2022-09-30
09279492	SUDHIR HEGDE	Director	2024-10-12
09820393	MOHIT GUPTA	Director	2024-10-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013224	Open	11/20/2024	No Data Available
100988292	Open	09/05/2024	No Data Available
100971600	Open	07/25/2024	No Data Available
100970953	Open	07/25/2024	No Data Available
100915309	Open	05/07/2024	No Data Available
100902136	Open	10/14/2023	No Data Available
100892678	Open	03/29/2024	No Data Available
100881386	Open	02/26/2024	No Data Available
100848973	Open	01/09/2024	No Data Available
100833322	Open	10/31/2023	No Data Available
100820097	Open	11/18/2023	No Data Available
100814650	Open	11/15/2023	No Data Available
100793194	Closed	09/12/2023	06/27/2024
100725375	Open	05/31/2023	No Data Available
100695589	Open	03/30/2023	No Data Available
100669804	Open	12/23/2022	No Data Available
100629048	Closed	09/13/2022	01/11/2024
100541336	Open	02/07/2022	No Data Available
100549413	Open	02/25/2022	No Data Available
100549753	Open	02/03/2022	No Data Available
100569045	Open	04/13/2022	No Data Available
100501916	Open	10/26/2021	No Data Available
100493115	Open	09/29/2021	No Data Available
80007178	Open	11/30/2002	No Data Available
100507780	Closed	11/17/2021	01/11/2024
100253597	Closed	04/09/2019	01/11/2024
100249017	Closed	03/25/2019	07/24/2024
100035011	Closed	05/26/2016	06/27/2023
100409144	Open	12/09/2020	No Data Available
10557490	Closed	03/05/2015	07/03/2023
100267491	Open	06/06/2019	No Data Available
100295631	Closed	10/01/2019	07/24/2024
10462856	Closed	10/28/2013	03/04/2024
100133516	Closed	09/08/2017	01/11/2024
10269288	Closed	01/12/2011	07/08/2024
10261292	Closed	12/27/2010	06/20/2024
10196129	Closed	11/16/2009	03/31/2011
10189117	Closed	11/16/2009	12/20/2010
10095249	Closed	11/13/2007	01/31/2011
10075258	Closed	11/13/2007	01/31/2011
100449618	Open	03/09/2021	No Data Available
100018160	Closed	03/22/2016	06/27/2023
10293483	Closed	07/28/2010	06/20/2024
90199585	Closed	11/30/2002	01/11/2024
10524562	Closed	10/07/2014	07/26/2024
10481704	Closed	03/04/2014	11/30/2020
10468267	Closed	12/04/2013	07/04/2023
10344087	Closed	02/09/2012	07/04/2023
10344075	Closed	03/06/2012	07/04/2023
10302661	Closed	07/15/2011	07/04/2023
10441759	Closed	07/17/2013	06/19/2023
10293482	Closed	10/30/2010	07/04/2023
10463487	Closed	11/27/2013	06/19/2023
10560571	Closed	03/03/2015	06/27/2023
10566400	Closed	04/13/2015	10/19/2023
10484454	Closed	02/19/2014	03/04/2024
100022522	Closed	04/11/2016	06/27/2023
10531731	Closed	09/25/2014	10/19/2023
10531918	Closed	10/25/2014	06/27/2023
10420085	Open	02/26/2013	No Data Available
10406266	Closed	02/11/2013	10/19/2023
10373460	Closed	08/27/2012	10/19/2023
10234162	Closed	06/05/2010	05/12/2020
10555567	Closed	03/13/2015	10/19/2023
10544330	Closed	10/27/2014	03/04/2024
90200770	Closed	11/30/2002	01/11/2024
10293480	Closed	10/21/2010	07/04/2023

Prosecution Details of DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) 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 DELTA INFRALOGISTICS (WORLDWIDE) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DeltaHouse6thFloorBangra-KulurRoad,Kulur,Dakshina Kannada,Mangalore,Karnataka,India,575013

Auditors of DELTA INFRALOGISTICS (WORLDWIDE) 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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