Delphi World Money Limited Entity Under Investigation by Ministry of Corporate Affairs
DELPHI WORLD MONEY LIMITED reported that an entity where the company holds a significant stake and exercises control over its management and operations has been subject to an investigation ordered by the Ministry of Corporate Affairs (MCA).The communication was received on May 21, 2026, from the Office of the Regional Director, Northern Region-I, Ministry of Corporate Affairs. The notice informs that the MCA has ordered an investigation under Section 210(1)(c) of the Companies Act, 2013, and has sought certain information and records from the entity.
The affected entity is reportedly in the process of collating all relevant information and documents and is set to extend requisite cooperation to the authorities in due course.
The company has stated that the matter presently concerns only the seeking of information and records. It added that the situation will have no impact whatsoever on the financials, business operations, or any other activities of DELPHI WORLD MONEY LIMITED or the controlled entity.
The key details regarding the direction from the authority are presented below:
| Particulars | Details |
|---|---|
| Name of the Authority | Office of the Regional Director, Northern Region- I, Ministry of Corporate Affairs |
| Nature of Action | Communication informing of an ordered investigation under Section 210(1)(c) of the Companies Act, 2013, and seeking certain information. |
| Date of Direction | May 21, 2026 |
| Alleged Violations | Not Applicable. The authority sought certain information and records. |
| Financial Impact | No impact whatsoever on the financials, business operations or any other activities of the company. |
DELPHIFX Stock Price Movement
On Friday, shares of DELPHI WORLD MONEY LIMITED slipped by 1.87% to settle at ₹10.42, down ₹0.20 from its previous close. The stock traded on a volume of 148,918 shares, signaling investor caution in the financial services sector.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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