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ActiveMumbai City, MaharashtraSince 1985

Delphi World Money Limited

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Set up in 1985 in Mumbai City. It has pledged its assets against loans of up to ₹15.1 crore from 1 lender.

CINL65990MH1985PLC037697
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40 years at a glance

Loans against its assets, and when today's people joined

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹78 crore, 24 Nov 2010 to 3 Nov 2022Axis Bank Limited, up to ₹4.5 crore, 24 Nov 2010 to 5 Sept 2015Axis Bank Limited, up to ₹36 crore, 18 May 2011 to 29 Jun 2017Indusind Bank, up to ₹60 crore, 27 Jul 2011 to 7 Jun 2023Axis Bank Limited, up to ₹10 crore, 10 Oct 2011 to 29 Jun 2017The Saraswat Co-Operative Bank Limited, up to ₹90 lakh, 21 Jan 2012 to 22 Dec 2017The Saraswat Co-Operative Bank Limited, up to ₹8.87 lakh, 11 Dec 2012 to 2 Feb 2018The Saraswat Co-Operative Bank Limited, up to ₹5.68 lakh, 14 Mar 2014 to 18 Jul 2018RBL Bank Limited, up to ₹25 crore, 23 May 2014 to 4 Mar 2022The Saraswat Co-Operative Bank Limited, up to ₹24.67 lakh, 29 Jun 2015 to 1 Aug 2018Union Bank of India, up to ₹9 lakh, 28 Aug 2015 to 28 Jan 2021Union Bank of India, up to ₹7.03 lakh, 13 Jun 2016 to 9 Mar 2021Canara Bank, up to ₹3.4 lakh, 29 Dec 2016 to 26 May 2022Union Bank of India, up to ₹11.62 lakh, 30 Jan 2017 to 9 Mar 2021HDFC Bank Limited, up to ₹10 crore, 30 Mar 2017 to 17 Jun 2026Union Bank of India, up to ₹3.4 lakh, 29 Jun 2017 to 9 Mar 2021The Saraswat Co-Operative Bank Limited, up to ₹5.6 lakh, 30 Jun 2017 to 17 Nov 2021HDFC Bank Limited, up to ₹23.66 crore, 19 Sept 2017 to 13 Jan 2023The Saraswat Co-Operative Bank Limited, up to ₹4.96 lakh, 5 Dec 2017 to 17 Nov 2021The Saraswat Co-Operative Bank Limited, up to ₹4.48 lakh, 14 Dec 2017 to 17 Nov 2021The Saraswat Co-Operative Bank Limited, up to ₹5.4 lakh, 21 May 2018 to 6 Dec 2021HDFC Bank Limited, up to ₹10 crore, 6 Sept 2018 to 31 Jan 2022RBL Bank Limited, up to ₹25 crore, 5 Nov 2018 to 17 Jan 2022ICICI Bank Limited, up to ₹30.26 crore, 22 Dec 2023 to 12 Mar 2026HDFC Bank Limited, up to ₹3.5 crore, 29 Dec 2025 to 17 Jun 2026ICICI Bank Limited, up to ₹15.1 crore, 11 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1985Registered as a company on 9 Oct 1985.
  • 2010Its biggest loan against assets, ₹78 crore with Axis Bank Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹15.1 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹15.1 crore

    Open, taken out 11 Aug 2026

25 earlier loans, now paid off
  • HDFC Bank Limited29 Dec 2025 to 17 Jun 2026₹3.5 crore
  • ICICI Bank Limited22 Dec 2023 to 12 Mar 2026₹30.26 crore
  • RBL Bank Limited5 Nov 2018 to 17 Jan 2022₹25 crore
  • HDFC Bank Limited6 Sept 2018 to 31 Jan 2022₹10 crore
  • The Saraswat Co-Operative Bank Limited21 May 2018 to 6 Dec 2021₹5.4 lakh
  • The Saraswat Co-Operative Bank Limited14 Dec 2017 to 17 Nov 2021₹4.48 lakh
  • The Saraswat Co-Operative Bank Limited5 Dec 2017 to 17 Nov 2021₹4.96 lakh
  • HDFC Bank Limited19 Sept 2017 to 13 Jan 2023₹23.66 crore
  • The Saraswat Co-Operative Bank Limited30 Jun 2017 to 17 Nov 2021₹5.6 lakh
  • Union Bank of India29 Jun 2017 to 9 Mar 2021₹3.4 lakh
  • HDFC Bank Limited30 Mar 2017 to 17 Jun 2026₹10 crore
  • Union Bank of India30 Jan 2017 to 9 Mar 2021₹11.62 lakh
  • Canara Bank29 Dec 2016 to 26 May 2022₹3.4 lakh
  • Union Bank of India13 Jun 2016 to 9 Mar 2021₹7.03 lakh
  • Union Bank of India28 Aug 2015 to 28 Jan 2021₹9 lakh
  • The Saraswat Co-Operative Bank Limited29 Jun 2015 to 1 Aug 2018₹24.67 lakh
  • RBL Bank Limited23 May 2014 to 4 Mar 2022₹25 crore
  • The Saraswat Co-Operative Bank Limited14 Mar 2014 to 18 Jul 2018₹5.68 lakh
  • The Saraswat Co-Operative Bank Limited11 Dec 2012 to 2 Feb 2018₹8.87 lakh
  • The Saraswat Co-Operative Bank Limited21 Jan 2012 to 22 Dec 2017₹90 lakh
  • Axis Bank Limited10 Oct 2011 to 29 Jun 2017₹10 crore
  • Indusind Bank27 Jul 2011 to 7 Jun 2023₹60 crore
  • Axis Bank Limited18 May 2011 to 29 Jun 2017₹36 crore
  • Axis Bank Limited24 Nov 2010 to 3 Nov 2022₹78 crore
  • Axis Bank Limited24 Nov 2010 to 5 Sept 2015₹4.5 crore

What its filings add

Delphi World Money files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.