Mauritius

The Delphis Bank Limited

Active

Registered as “THE DELPHIS BANK LIMITED

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C9750
Legal form
Private Limited Company (Ltd)
Incorporated
9 August 1991

Overview

What we know about The Delphis Bank Limited

The Delphis Bank Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C9750. The company was registered on 9 August 1991. Its current status is active. This record was last verified on 20 June 2026.

Directors & ownership

Who controls The Delphis Bank Limited

Full verification report

  • Directors & officers
  • Shareholders & ownership
  • Beneficial owners (PSC)
  • Filings & disclosures
  • Relationship network

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: Private Limited Company (Ltd)

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is The Delphis Bank Limited a registered company?

Yes. The Delphis Bank Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C9750 in Mauritius.

What type of company is The Delphis Bank Limited?

The Delphis Bank Limited is a Private Limited Company (Ltd).

When was The Delphis Bank Limited registered?

The Delphis Bank Limited was registered on 9 August 1991.

What is the status of The Delphis Bank Limited?

According to CBRD (Corporate and Business Registration Department), The Delphis Bank Limited is currently active.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is The Delphis Bank Limited's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.