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DELPHI WORLD MONEY LIMITED — Investor Relations & Filings

Ticker · DELPHIFX ISIN · INE726L01027 LEI · 335800XYFCHBRNEXO286 BSE.NS Financial and insurance activities
Filings indexed 809 across all filing types
Latest filing 2026-06-03 Legal Proceedings Report
Country IN India
Listing BSE.NS DELPHIFX

About DELPHI WORLD MONEY LIMITED

https://delphiworld.in/

Delphi World Money Limited provides a comprehensive suite of financial services primarily focused on foreign exchange and cross-border money transfer solutions. The company facilitates currency exchange, outward remittances, and the issuance of multi-currency prepaid travel cards for individual and corporate clients. Its service portfolio includes travel insurance and specialized financial products tailored for students and business travelers. By leveraging a network of physical branches and digital platforms, the organization enables secure and efficient international transactions. The company emphasizes streamlined processes for global payments and currency management, catering to the diverse needs of the international travel and education sectors.

Recent filings

Filing Released Lang Actions
Please find attached herewith
Legal Proceedings Report Classification · 91% confidence The document is a stock exchange notification submitted under SEBI (Listing Obligation and Disclosure Requirements) Regulation 30. It is a media release detailing a court order in a civil suit (Bull Value Incorporated VCC Sub-Fund vs. Delphi) and provides an update on a legal proceeding against the company. This fits the “Legal Proceedings Report” definition. It is not an annual/interim report, board change, financing update, dividend notice, or other category. Therefore, the correct classification is LTR.
2026-06-03 English
Press Release
Legal Proceedings Report Classification · 92% confidence The document is a media release filed with stock exchanges under SEBI LODR Regulation 30, providing an update on a significant legal proceeding (the Dwarka Commercial Court returning the plaint and vacating the status quo). It does not contain financial results or management changes, but rather a legal matter update. This fits the definition of a Legal Proceedings Report (LTR).
2026-06-03 English
Media Release titled "Dwarka Commercial Court Returns Plaint; Status Quo Order vacated; Delphi''s Consistent Position on Jurisdiction Stands Vindicated"
Regulatory Filings Classification · 92% confidence The document is a company announcement submitted to the stock exchanges under SEBI Listing Obligations (Regulation 30), enclosing a media release regarding a court order. It does not contain substantive financial statements, earnings data, or management discussion. It is a press release/disclosure of legal proceedings, making it a general regulatory announcement rather than a full legal brief or financial report. Therefore, it falls under the Regulatory Filings (RNS) category.
2026-06-03 English
Press Release
Legal Proceedings Report Classification · 85% confidence The document is a company disclosure under SEBI Listing Regulations providing detailed information on a court order in a non-jurisdictional litigation, including the vacating of status quo directions and lack of jurisdiction since inception. It updates investors and regulators on a significant legal matter involving the company. This matches the definition of a Legal Proceedings Report (LTR): updates on significant lawsuits or legal matters.
2026-06-03 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Legal Proceedings Report Classification · 94% confidence The document is a material event disclosure filed under SEBI (LODR) Regulation 30, providing details of a court order in a non-jurisdictional litigation against the company and includes a press release summarizing the legal development and its impact. It is not an earnings release, board change, or annual report, but clearly an update on a significant legal proceeding. Therefore it fits the Legal Proceedings Report category.
2026-06-03 English
Resignation of Director/KMP/SMP
Regulatory Filings
2026-06-03 English

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