Delphi Subsidiary Under MCA Section 210 Investigation

Key Event

An entity in which Delphi World Money Limited holds significant stake and exercises control over its management and operations has received communication from the Office of the Regional Director, Northern Region-I, Ministry of Corporate Affairs. The communication states that an investigation under Section 210(1)(c) of the Companies Act, 2013 has been ordered by the MCA.

Regulatory Authority Details

• Authority: Office of the Regional Director, Northern Region-I, Ministry of Corporate Affairs
• Date of Receipt: May 21, 2026
• Nature of Communication: Investigation order under Section 210(1)(c) of the Companies Act, 2013
• Action Required: Seeking certain information and records from the subsidiary

Current Status

The subsidiary entity is in the process of collating the relevant information and documents and shall extend requisite cooperation to the authorities by furnishing the same in due course.

Financial and Operational Impact

As per the disclosure: "No impact whatsoever on the financials, business operations or any other activities of the company or the entity in which the Company holds significant stake and exercises control over its management and operations, as the matter presently pertains solely to the seeking of certain information and records."