Promoter holding
64.27%
DI
Delco Infrastructure Projects Limited - Due diligence report
A 360° intelligence report on Delco Infrastructure Projects Limited: trust score, financial health, credit view, compliance, directors, grow…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Delco Infrastructure Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records66/100
Trust Score
Moderate
Delco Infrastructure Projects Limited is assessed as Moderate with a Trust Score of 66/100. Delco Infrastructure Projects Limited is an active public limited indian non-government company incorporated in 1998, operating in the Engineering sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Delco Infrastructure Projects Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (D).
Charges position: 2 open (22.78 cr) · 14 satisfied (19.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Canara Bank | 2 | 48.0 cr |
| Dhanlaxmi Bank Limited | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2021 - filings overdue.
- Flagged by authority: EPFO, NCLT.
- Litigation present in 3 court forum(s).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRANJAN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARE RAM SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akash Kumar Manjhi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / 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
10 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: HARE RAM SINGH (Managing Director) · Akash Kumar Manjhi (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
2 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 22.78 cr already registered.
- Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Dec 2025
Charge satisfied
Others
Charge satisfied
Intec Capital Limited
02 Jun 2023
Charge satisfied
Others
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
21 Dec 2019
Director appointed
SANJEEV KUMAR SINGH (Additional Director)
Director appointed
ARUN KUMAR (Additional Director)
Director ceased
RAVI PRATAP SINGH
Director ceased
VISHWAJEET KUMAR SINGH
31 Oct 2019
Charge satisfied
Hdfc Bank Limited
13 Aug 2019
Charge satisfied
Development Credit Bank Limited
12 Aug 2019
Director ceased
RAHUL GOEL
27 Nov 2018
Charge satisfied
Tata Capital Financial Services Limited
Charge satisfied
Tata Capital Limited
17 Oct 2017
Charge created
State Bank Of India - 20.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gmr Tuni-Anakapalli Expressways Limited | U45203MH2001PLC339776 | Mumbai, Maharashtra, India |
| Mapex Infrastructure Private Limited | U45203WB2001PTC092869 | Kolkata, West Bengal, India |
| Nirmalanand Buildcon Private Limited | U45202MH2019PTC328755 | Osmanabad, Maharashtra, India |
| Kshatriya Infra Buildcon Private Limited | U70200UR2018PTC009115 | Roorkee, Uttarakhand, India |
| Macbit India Private Limited | U45309WB2017PTC220613 | Purba Medinipur, West Bengal, India |
| G S B Infrastructures Private Limited | U45208AP2014PTC094839 | Hanuman Junction, Andhra Pradesh, India |
| Acumen Contractors Private Limited | U45201HR2003PTC035207 | Gurgaon, Haryana, India |
| D K S Infratech India Private Limited | U45400UP2015PTC070754 | Gautam Buddha Nagar, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delco Infrastructure Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Delco Infrastructure Projects 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Delco Infrastructure Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Delco Infrastructure Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Delco Infrastructure Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Delco Infrastructure Projects Limited an active company?
Delco Infrastructure Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Delco Infrastructure Projects Limited financially healthy?
Delco Infrastructure Projects Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Delco Infrastructure Projects Limited?
Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delco Infrastructure Projects Limited?
Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Delco Infrastructure Projects Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Delco Infrastructure Projects Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Delco Infrastructure Projects Limited?
Its Credit Risk Score is 70/100 (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.
