Delco Projects Private Limited - Due diligence report

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

2001-11-23 Cochin, Kerala Active Unlisted Active Non-Compliant
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Delco Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Delco Projects Private Limited is assessed as Moderate with a Trust Score of 62/100. Delco Projects Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Delco Projects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (24.39 Lakh) · 3 satisfied (2.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited2 48.0 cr
L & T Finance Limited2 48.0 cr
Central Bank Of India1 48.0 cr
Sundaram Finance Limited1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR CHAKKALAPARAMBIL RAJAPPAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMED SIRAJ JAMAL 01234567 Director 01/04/2018 6 yrs Approved
ROY ANTONY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHIR CHAKKALAPARAMBIL RAJAPPAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (41/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 24.39 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
05 Nov 2013
Charge satisfied
The South Indian Bank Limited
07 Dec 2011
Director ceased
ABDULKADER MOHAMED SHAFI
12 Mar 2009
Charge satisfied
The South Indian Bank Limited
19 Jan 2009
Charge created
The South Indian Bank Limited - 1.00 cr
14 Oct 2008
Charge satisfied
Central Bank Of India
03 Nov 2007
Charge created
L & T Finance Limited - 4.82 Lakh
27 Aug 2007
Charge created
L & T Finance Limited - 15.30 Lakh
30 Mar 2006
Charge created
The South Indian Bank Limited - 1.30 cr
31 Oct 2005
Charge created
Sundaram Finance Limited - 4.27 Lakh
22 Mar 2004
Charge created
Central Bank Of India - 10.00 Lakh
23 Nov 2001
Incorporated
Registered with Roc Ernakulam
Director appointed
SUDHIR CHAKKALAPARAMBIL RAJAPPAN (Director)
Director appointed
MOHAMMED SIRAJ JAMAL (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Prateeksha Transport Operators Organisation Private Limited U60100KL2017PTC048834 Ernakulam, Kerala
Cps Logistics India Private Limited U63090KL2015PTC038634 Ernakulam, Kerala
J T L Projects Private Limited U70101KL2006PTC019439 Ernakulam, Kerala
Intrys Technologies Private Limited U72200KL2012PTC031499 Ernakulam, Kerala
Evosyz Technology Private Limited U72900KL2021PTC069291 Ernakulam, Kerala
Malayalam Vehicles India Private Limited U50500KL2017PTC048854 Ernakulam, Kerala
MAHAN MANAGEMENT SERVICES PRIVATE LIMITE D U74140KL1993PTC006981 Ernakulam, Kerala
Allesh Biosciences Labs Private Limited U73100KL2009PTC024986 Ernakulam, Kerala
Beacn Social Entertainment Private Limited U90009KL2023PTC080388 Ernakulam, Kerala
Arppan Bharath Retail Markets Limited U52100KL2020PLC062802 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Delco Projects Private Limited before audits and certifications: compliance score 41/100, 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 Projects 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Delco Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Delco Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Delco Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delco Projects Private Limited an active company?

Delco Projects Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Delco Projects Private Limited financially healthy?

Processed financial statements are not yet available for Delco Projects Private Limited, so its financial health is unassessed.

Should I do business with Delco Projects Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Delco Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Delco Projects Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Delco Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Delco Projects Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.