# DELPHI WORLD MONEY LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about DELPHI WORLD MONEY LIMITED, CIN L65990MH1985PLC037697, as read on 2026-10-06.

- CIN: L65990MH1985PLC037697
- Status on the register: Active
- Incorporated: 1985-10-09
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹50,00,00,000
- Paid-up capital: ₹49,05,35,550
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

1 open and 25 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI BANK LIMITED | ₹15,10,00,000 | open | 2026-08-11 |  |  |
| HDFC BANK LIMITED | ₹3,50,00,000 | closed | 2025-12-29 |  | 2026-06-17 |
| ICICI BANK LIMITED | ₹30,26,00,000 | closed | 2023-12-22 | 2023-12-27 | 2026-03-12 |
| RBL BANK LIMITED | ₹25,00,00,000 | closed | 2018-11-05 |  | 2022-01-17 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2018-09-06 |  | 2022-01-31 |
| The Saraswat Co-operative Bank Limited | ₹5,40,000 | closed | 2018-05-21 |  | 2021-12-06 |
| The Saraswat Co-operative Bank Limited | ₹4,48,000 | closed | 2017-12-14 |  | 2021-11-17 |
| The Saraswat Co-operative Bank Limited | ₹4,96,000 | closed | 2017-12-05 |  | 2021-11-17 |
| HDFC BANK LIMITED | ₹23,66,40,000 | closed | 2017-09-19 |  | 2023-01-13 |
| The Saraswat Co-operative Bank Limited | ₹5,60,000 | closed | 2017-06-30 |  | 2021-11-17 |
| UNION BANK OF INDIA | ₹3,40,000 | closed | 2017-06-29 |  | 2021-03-09 |
| HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2017-03-30 | 2023-05-02 | 2026-06-17 |
| UNION BANK OF INDIA | ₹11,61,800 | closed | 2017-01-30 |  | 2021-03-09 |
| CANARA BANK | ₹3,40,000 | closed | 2016-12-29 |  | 2022-05-26 |
| UNION BANK OF INDIA | ₹7,03,000 | closed | 2016-06-13 |  | 2021-03-09 |
| UNION BANK OF INDIA | ₹9,00,000 | closed | 2015-08-28 |  | 2021-01-28 |
| The Saraswat Co-operative Bank Limited | ₹24,67,000 | closed | 2015-06-29 |  | 2018-08-01 |
| RBL BANK LIMITED | ₹25,00,00,000 | closed | 2014-05-23 | 2018-09-07 | 2022-03-04 |
| The Saraswat Co-operative Bank Limited | ₹5,68,000 | closed | 2014-03-14 |  | 2018-07-18 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹8,86,631 | closed | 2012-12-11 |  | 2018-02-02 |
| The Saraswat Co-Operative Bank Limited | ₹90,00,000 | closed | 2012-01-21 |  | 2017-12-22 |
| AXIS BANK LIMITED | ₹10,00,00,000 | closed | 2011-10-10 |  | 2017-06-29 |
| INDUSIND BANK | ₹60,00,00,000 | closed | 2011-07-27 | 2017-05-04 | 2023-06-07 |
| Axis Bank Limited | ₹36,00,00,000 | closed | 2011-05-18 | 2014-09-25 | 2017-06-29 |
| Axis Bank Limited | ₹78,00,00,000 | closed | 2010-11-24 | 2018-12-17 | 2022-11-03 |
| AXIS BANK LIMITED | ₹4,50,00,000 | closed | 2010-11-24 |  | 2015-09-05 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65990MH1985PLC037697

## Source

- This page: https://entiva.in/companies/delphi-world-money-limited-l65990mh1985plc037697
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65990MH1985PLC037697
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
