DELPHI WORLD MONEY LIMITED
Incorporated in 1985, Delphi World MoneyLtd is in the business of Foreign Exchange services and related activities
What DELPHI files
- Others53
- Updates14
- Important9
- Board Meeting9
- Dividend/Bonus5
- Results4
Delphi World Money received an administrative warning from SEBI for non-compliance with disclosure norms regarding pending litigations. There is no monetary penalty or material impact on the company's financials or operations. The company has been advised to ensure future compliance.
Delphi World Money announced a court returned a complaint and vacated a status quo order against it. The plaintiff's failure to produce key documents vindicates Delphi's position, dismissing allegations that impacted operations. This enables the company to refocus on business growth.
Delphi announced a court dismissed a lawsuit against the company, ruling the case lacked jurisdiction and vacating prior orders. The plaintiff couldn't prove bondholder status. No impact on Delphi's business operations or financials.
An entity controlled by Delphi World Money faces an investigation by the Ministry of Corporate Affairs, which is seeking information. The entity is cooperating fully. The company clarifies there is currently no financial or operational impact on its business.
Delphi World Money's subsidiary, Ebix Travels, launched Mercury Travels, a new wholly-owned step-down subsidiary. This expands their reach into travel and hospitality services, aiming for enhanced business visibility. Initial investment is ₹0.05 Cr, with authorized capital of ₹0.15 Cr.