Delbus Mobility Private Limited - Due diligence report

A 360° intelligence report on Delbus Mobility Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2019-12-25 Delhi, Delhi Active Unlisted
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Delbus Mobility Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Delbus Mobility Private Limited is assessed as Low Risk with a Trust Score of 80/100. Delbus Mobility Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Delbus Mobility Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 18 open (432.02 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others5 48.0 cr
Hdfc Bank Limited5 48.0 cr
Axis Bank Limited2 48.0 cr
Tata Capital Financial Services Limited4 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
KIRAN ARORA 01234567 Director 01/04/2018 6 yrs Approved
ACHAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
JAGAT SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
Kanika Anand 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KIRAN ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: RAJ KUMAR ARORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
18 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 432.02 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Charge created
Others - 10.00 cr
21 Aug 2025
Charge created
Hdfc Bank Limited - 9.50 cr
12 Aug 2025
Charge created
Axis Bank Limited - 6.14 cr
06 Feb 2025
Charge created
Others - 2.00 cr
11 Dec 2024
Charge created
Others - 71.37 cr
30 Sep 2024
Last AGM held
Annual general meeting
16 Sep 2024
Charge created
State Bank Of India - 166.95 cr
17 Apr 2024
Director appointed
Kanika Anand (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Director appointed
ACHAL ARORA (Director)
16 Nov 2023
Charge created
Hdfc Bank Limited - 12.09 Lakh
15 May 2023
Director ceased
BHARTI SANDUJA
24 Nov 2022
Charge created
Hdfc Bank Limited - 5.64 cr
21 Oct 2022
Charge created
Tata Capital Financial Services Limited - 78.75 Lakh
24 Aug 2022
Charge created
Hdfc Bank Limited - 4.03 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sical Multimodal And Rail Transport Limited U60232TN2007PLC063378 Chennai, Tamil Nadu, India
Shah Ways Private Limited U60231AP2012PTC082700 Visakhapatnam, Andhra Pradesh, India
Kranti Road Transport Pvt Ltd U63011AP1985PTC005832 Vijayawada, Andhra Pradesh, India
Parasmani Roadlines Pvt Ltd U60100MH1987PTC043362 Mumbai, Maharashtra, India
Alonso Logistics India Private Limited U63030MH2019FTC327463 Thane, Maharashtra, India
Shailsuta Logistics Private Limited U63090DL2006PTC156764 New Delhi, Delhi, India
Big Stock Logistics Private Limited U60231DL2021PTC379197 New Delhi, Delhi, India
Inland Teevra Private Limited U62013WB2018PTC226326 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Delbus Mobility Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Delbus Mobility Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Delbus Mobility Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Delbus Mobility Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Delbus Mobility Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delbus Mobility Private Limited an active company?

Delbus Mobility Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Delbus Mobility Private Limited financially healthy?

Delbus Mobility Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Delbus Mobility Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Delbus Mobility Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Delbus Mobility Private Limited have loans or charges against its assets?

18 open charge(s) are registered against its assets.

Is Delbus Mobility Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Delbus Mobility Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.