Delwan Projects Private Limited - Company overview

Delwan Projects Private Limited is an active private limited company registered with ROC Ernakulam on 26 June 2015, about 11 years ago.

2015-06-26 Kanhangad, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2023-02-26 18:37:30
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Delwan Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Delwan Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Delwan Projects Private Limited is an active private limited company registered with ROC Ernakulam on 26 June 2015, about 11 years ago. The registered office is in Kanhangad, Kerala.

In its MCA filings the main business is listed as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc, which made up 100% of turnover.

It has three directors: Maulakkiriath Sherief, Kalleyal Mohammad Nife and Moulakiriyath Shefeek. The longest-serving is Maulakkiriath Sherief, on the board since 2015; the most recent to join is Moulakiriyath Shefeek, appointed in April 2017. Moulakiriyath Shefeek is the managing director. No director has left so far. Between them, the directors also sit on the boards of 6 other companies, including Ajmanco Private Limited and Brymax Global Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Travel and Hospitality •••••••• Real Estate and Construction ••••••••
  • Location Kmc Xii/538A, Opp. Mathoth Temple Kanhangad South Po, Kanhangad, Kerala - 671531
LinkedIn
Legal NameDelwan Projects Private Limited
CIN / LLPINU52100KL2015PTC038733
Company No.038733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Delwan Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Maulakkiriath Sherief
Director | Since 2015-06-26 | DIN: 07119690
K
Kalleyal Mohammad Nife
Director | Since 2015-06-26 | DIN: 07119689
M
Moulakiriyath Shefeek
Managing Director | Since 2017-04-26 | DIN: 07805033

Financial Performance of Delwan Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.100

Companies With Common Directors Of Delwan Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajmanco Private Limited 2 Shared Directors
Brymax Global Private Limited 2 Shared Directors
Lazdana Hotels And Resorts Private Limited 2 Shared Directors
Morex Global Private Limited 2 Shared Directors
Dalex Projects Private Limited 1 Shared Director
True Line Builders Llp 1 Shared Director

Financial Ratios of Delwan Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Delwan Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Delwan Projects Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Delwan Projects Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Delwan Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Delwan Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Delwan Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Delwan Projects Private Limited?
MCA does not publish an "owner" field. Delwan Projects Private Limited is run by its directors, Maulakkiriath Sherief, Kalleyal Mohammad Nife and Moulakiriyath Shefeek, with Moulakiriyath Shefeek as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Delwan Projects Private Limited?
Delwan Projects Private Limited has three current directors: Maulakkiriath Sherief (since June 2015), Kalleyal Mohammad Nife (since June 2015) and Moulakiriyath Shefeek (since April 2017). Moulakiriyath Shefeek is the managing director.
What is CIN of Delwan Projects Private Limited?
The CIN of Delwan Projects Private Limited is U52100KL2015PTC038733. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, KL is Kerala, 2015 is the year it was registered, PTC is the company type and 038733 is its registration number.
When was Delwan Projects Private Limited incorporated?
Delwan Projects Private Limited was incorporated on 26 June 2015 with ROC Ernakulam. That makes it about 11 years old.
What is the registered address of Delwan Projects Private Limited?
The registered office on MCA records is Kmc Xii/538A, Opp. Mathoth Temple Kanhangad South Po, Kanhangad, Kerala - 671531.
What is the current status of Delwan Projects Private Limited?
MCA shows Delwan Projects Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Delwan Projects Private Limited?
You can post to its registered office at Kmc Xii/538A, Opp. Mathoth Temple Kanhangad South Po, Kanhangad, Kerala - 671531.
What industry or business activity is Delwan Projects Private Limited associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc (100% of turnover).
What is paid-up capital and authorised share capital of Delwan Projects Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Delwan Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Delwan Projects Private Limited?
MCA shows no charges registered against Delwan Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Delwan Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Delwan Projects Private Limited?
6 companies share directors with Delwan Projects Private Limited. Among them are Ajmanco Private Limited, Brymax Global Private Limited, Lazdana Hotels And Resorts Private Limited and 3 more.
What is the net worth of Delwan Projects Private Limited?
For FY 2017, the net worth of Delwan Projects Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Delwan Projects Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Delwan Projects Private Limited - is it listed or unlisted?
Delwan Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Delwan Projects Private Limited?
Delwan Projects Private Limited is registered with ROC Ernakulam.
What is the company classification of Delwan Projects Private Limited?
MCA classifies Delwan Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Delwan Projects Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Delwan Projects Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.