Promoter holding
64.27%
DT
Delphi-Tvs Technologies Limited - Due diligence report
A 360° intelligence report on Delphitvs: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Delphitvs — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Delphitvs is assessed as Low Risk with a Trust Score of 79/100. Delphitvs is an active public limited indian non-government company incorporated in 1952, 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 18 Jul 2026 from the latest processed filings. Delphi-Tvs Technologies 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 5 open (458.53 cr) · 11 satisfied (524.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Export-Import Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (69 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA KUMAR ARAVAMUDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOOD LARRY ANDERSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BRADY DANIEL ERICSON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAMINATHAN BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arvind Balaji | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHRIS P GROPP | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THIRUMALAIKUMARABALAJI PRIYAMVADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWAMINATHAN BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHALINGAM SETURAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PEDRO RUI NETO DE ABREU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAMOULI CHANDRASEKARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TIRUMALA KUMARA BALAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ho Young Kang | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Christopher Allen Gustanski | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- TOOD LARRY ANDERSON has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Borgwarner Automotive Systems Singapore Investments Pte Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Borgwarner Automotive Systems Singapore Investments Pte Limited | Holding Company | 74.00% |
Key managerial personnel: SWAMINATHAN BALASUBRAMANIAN (CFO) · SWAMINATHAN BALASUBRAMANIAN (CFO) · TIRUMALA KUMARA BALAJI (Managing Director) · Ho Young Kang (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 74+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.89 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 458.53 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events16 Sep 2025
Director appointed
Christopher Allen Gustanski (Nominee Director)
Director ceased
CHRIS P GROPP
04 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Charge satisfied
Yes Bank Limited
10 Jun 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2025
Charge satisfied
Hdfc Bank Limited
01 Feb 2025
Director appointed
Ho Young Kang (Managing Director)
Director ceased
BRADY DANIEL ERICSON
Director ceased
Ho Young Kang
20 Apr 2024
Director appointed
BRADY DANIEL ERICSON (Nominee Director)
22 Nov 2023
Charge satisfied
State Industries Promotion Corporation Of Tamilnadu Limited
27 Sep 2023
Director ceased
Arvind Balaji
20 Feb 2023
Director appointed
PEDRO RUI NETO DE ABREU (Nominee Director)
20 Jan 2023
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
| Company | CIN | Location |
|---|---|---|
| Mitsubishi Electric Automotive India Private Limited | U34300HR1998PTC034946 | Haryana, Haryana, India |
| Lohia Group | U29263UP1981PTC005446 | Swarup Nagar, Uttar Pradesh, India |
| Malhotra Cables Private Limited | U74899DL1994PTC060751 | New Delhi, Delhi, India |
| Microtek International (India) | U74899DL1989PTC036999 | New Delhi, Delhi, India |
| Pricol | L34200TZ2011PLC022194 | Coimbatore, Tamil Nadu, India |
| Epiroc | U29309PN2017PTC171542 | Pune, Maharashtra, India |
| Bosch-Home | U29253MH2011FTC218407 | Mumbai, Maharashtra, India |
| Jakson | U74899DL1997PLC088808 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delphitvs before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Delphitvs: 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: Favourable lending indicators. Credit risk score 95/100, 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 Delphitvs - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Delphitvs 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 Delphitvs - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Delphitvs an active company?
Delphitvs has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Delphitvs financially healthy?
Delphitvs has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Delphitvs?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delphitvs?
The ultimate holding entity is Borgwarner Automotive Systems Singapore Investments Pte Limited. 15 active director(s) are on record.
Does Delphitvs have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Delphitvs up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Delphitvs?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
