Promoter holding
64.27%
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Delcon Engineering Private Limited - Due diligence report
A 360° intelligence report on Delcon Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Delcon Engineering Private Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
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- Director details, charges & MCA documents
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Delcon Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Delcon Engineering Private Limited is assessed as Moderate with a Trust Score of 73/100. Delcon Engineering Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities 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 moderate compliance risk and moderate financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Delcon Engineering Private 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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.
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Financial Intelligence Dashboard
Standalone · 4 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (23.54 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The South Indian Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The South Inaidn Bank Limited | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HASSAN BASRI THEKKIL DELAMBADY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KADEEJA AHAMED | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUNEER THEKKIL DELAMPADY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MUNEER THEKKIL DELAMPADY (CEO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 23.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view54/100
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 events28 Sep 2021
Director ceased
MOHAMMED NOUFAL THEKKIL DELAMPADY
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
16 Mar 2020
Director ceased
THEKKIL DELAMPADY MOHAMMED SHAFEEQ
13 Mar 2020
Charge created
The South Indian Bank Limited - 11.00 cr
03 Jun 2019
Director ceased
MUNEER THEKKIL DELAMPADY
18 Apr 2019
Director appointed
MUNEER THEKKIL DELAMPADY (CEO)
19 Oct 2017
Charge created
Others - 2.00 cr
01 Oct 2017
Director ceased
THEKKIL DELAMBADY AHMED
17 Sep 2016
Director appointed
HASSAN BASRI THEKKIL DELAMBADY (Director)
27 Jan 2016
Charge created
The South Indian Bank Limited - 25.00 Lakh
27 Aug 2014
Charge created
The South Inaidn Bank Limited - 27.00 Lakh
11 Mar 2005
Charge created
The South Indian Bank Limited - 10.02 cr
20 Oct 2004
Incorporated
Registered with Roc Goa
Director appointed
KADEEJA AHAMED (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vvs Construction Private Limited | U45201DL2005PTC132822 | New Delhi, Delhi, India |
| Purnima Builders | U45202GJ2008PTC053367 | Ankleshwar, Gujarat, India |
| Techlo Infrastructure Private Limited | U45201UP2008PTC036544 | Varanasi, Uttar Pradesh, India |
| Kashyap Contractors And Developers Private Limited | U45400JH2011PTC014613 | Ghatsila, Jharkhand, India |
| Blessings Service Apartments Private Limited | U70109PB2012PTC036954 | Amritsar, Punjab, India |
| Chigateri Constructions Private Limited | U45200KA2012PTC067421 | Harapanahalli, Karnataka, India |
| Singal And Sons Construction Private Limited | U45201HR1988PTC030219 | Haryana, Haryana, India |
| S. S. Infraconstructions Private Limited | U45201UP2009PTC038168 | Sadar, Uttar Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delcon Engineering Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Delcon Engineering 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 30/100, 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 Delcon Engineering Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Delcon Engineering Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Delcon Engineering Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Delcon Engineering Private Limited an active company?
Delcon Engineering Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Delcon Engineering Private Limited financially healthy?
Delcon Engineering Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Delcon Engineering Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delcon Engineering Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Delcon Engineering Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets.
Is Delcon Engineering Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Delcon Engineering Private Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
