Promoter holding
64.27%
DL
Delhivery Limited - Due diligence report
A 360° intelligence report on Delhivery: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Delhivery — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Delhivery is assessed as Low Risk with a Trust Score of 84/100. Delhivery is an active public limited indian non-government company incorporated in 2011, 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Delhivery 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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 23 open (627.20 cr) · 44 satisfied (706.29 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 35 | 48.0 cr |
| Axis Bank Limited | 11 | 48.0 cr |
| Others | 19 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1473 disclosure(s)).
- 37 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURAJ SAHARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHIL BARUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROMESH SOBTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER ASHOK MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASHISH DAHIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL BHARATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMITA VIKAS THAPAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhulika Vipin Rawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Padmini Srinivasan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vivek Shashikant Pabari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neelam Dhawan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
6
Group entities
7
Capital events
106 allotment(s) · 8 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Algorhythm Tech Private Limited | Subsidiary Company | 74.00% |
| Delhivery Bangladesh Logistics Pvt. Ltd. | Subsidiary Company | 74.00% |
| Delhivery Corp Limited | Subsidiary Company | 74.00% |
| Delhivery Freight Services Private Limited | Subsidiary Company | 74.00% |
| Delhivery Hk Pte Limited | Subsidiary Company | 74.00% |
| Delhivery Logistics (shenzhen) Company Limited | Subsidiary Company | 74.00% |
| Delhivery Robotics Llc | Subsidiary Company | 74.00% |
| Delhivery Singapore Pte. Ltd. | Subsidiary Company | 74.00% |
| Delhivery Usa, Llc | Subsidiary Company | 74.00% |
| Delhivery Cross Border Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SURAJ SAHARAN (Whole-time director) · SAHIL BARUA (Managing Director) · KAPIL BHARATI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
23 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.35 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
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.
- 23 open charge(s) of 627.20 cr already registered.
- Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Mar 2026
Director appointed
Neelam Dhawan (Additional Director)
16 Feb 2026
Charge created
Axis Bank Limited - 100.00 cr
15 Jan 2026
Director appointed
Vivek Shashikant Pabari (Cfo)
06 Jan 2026
Charge satisfied
Others
17 Oct 2025
Charge satisfied
Hdfc Bank Limited
10 Oct 2025
Charge satisfied
Axis Bank Limited
03 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Director appointed
YASHISH DAHIYA (Additional Director)
Director appointed
Padmini Srinivasan (Director)
22 May 2025
Charge satisfied
Others
17 May 2025
Charge satisfied
Hdfc Bank Limited
16 May 2025
Director appointed
SURAJ SAHARAN (Whole-time director)
07 May 2025
Charge satisfied
Others
30 Apr 2025
Charge satisfied
Hdfc Bank Limited
21 Apr 2025
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
37 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 106 security allotment(s) - amounts available in the full report.
25 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Aicl | L99999MH1995PLC084618 | Chembur, Maharashtra, India |
| Adani Logistics Limited | U63090GJ2005PLC046419 | Ahmedabad, Gujarat, India |
| Logistics | U74120MH2013PTC242240 | Mumbai, Maharashtra, India |
| Vrlgroup | L60210KA1983PLC005247 | Hubli, Karnataka, India |
| Tcil | L70109TG1995PLC019116 | Sec'Bad - 500 003, Telangana, India |
| Porter | U74999MH2014PTC306120 | Mumbai, Maharashtra, India |
| Darcl | U60222HR1986PLC068818 | Gurugram, Haryana, India |
| Concor | L63011DL1988GOI030915 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delhivery before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Delhivery: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Delhivery - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Delhivery 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 Delhivery - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Delhivery an active company?
Delhivery has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Delhivery financially healthy?
Delhivery has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Delhivery?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delhivery?
See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.
Does Delhivery have loans or charges against its assets?
23 open charge(s) are registered against its assets, and 44 earlier charge(s) stand satisfied.
Is Delhivery up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Delhivery?
Its Credit Risk Score is 55/100 (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.
