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Delphi World Money Ltd
#50, Millenium Towers, Queens Road
Phone: +91 2268649800p:+91 2268649800 MUMBAI, 400098  India Ticker: DELPHIFXDELPHIFX
This company was Merged or Acquired on 2/11/2019.
This is a Subsidiary, click here for the Parent Company
Business Summary
Delphi World Money Limited, formerly Ebixcash World Money India Limited, is an India-based company that provides foreign exchange (forex) services. The main services provided by the Company include money exchange and related services and international money transfer services (MTSS service). It offers customized, and integrated financial solutions, relating to foreign exchange services, outward and inward remittances, prepaid cards, gift cards, and travel insurance needs of its corporate and retail clients. Its other services include selling and buying of forex, prepaid forex cards, money transfer/remittances, forex for students, cash to master, miscellaneous remittances and travel insurance. It offers outward money transfer / international remittances (originating from India to across the world). It offers customized solutions to students looking to study abroad, which allows their foreign currency, travel card, travelers cheque and air tickets needs to be met under one roof itself.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board Satya B.Kotru 53 5/22/2019 5/22/2019
Chief Financial Officer Pravin M.Patil 4/6/2022 4/6/2022
Compliance Officer, Company Secretary ShivamAggarwal 11/13/2021 11/13/2021
5 additional Officers and Directors records available in full report.

Business Names
Business Name
533452
DELPHIFX
EBIXFOREX
WEIZFOREX

General Information
Number of Employees: 211 (As of 3/31/2023)
Outstanding Shares: 11,127,890 (As of 9/30/2023)
Shareholders: 8,715
Stock Exchange: NSE
Fax Number: +91 2222071504


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