Promoter holding
64.27%
DC
Delta Corp Limited - Due diligence report
A 360° intelligence report on Delta Corp: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Delta Corp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Delta Corp is assessed as Moderate with a Trust Score of 72/100. Delta Corp is an active public limited indian non-government company incorporated in 1990, operating in the Events and Entertainment 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Delta Corp 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 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 (BBB).
Charges position: 3 open (5.60 cr) · 35 satisfied (922.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 3 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 2 | 48.0 cr |
| The Saraswat Co-Op Bank Ltd | 10 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Rbl Bank Limited | 1 | 48.0 cr |
| Indiabulls Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI, DSE, BSE.
- Litigation present in 3 court forum(s).
- 2 auditor resignation(s) filed - latest: Amit Desai & Co on 2016-08-01.
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYDEV MUKUND MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL INDRU MALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP NARENDRA VAIDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN RAMESHCHANDRA DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRAJESH PRABHAKAR UDANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARA SUBRAMANIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KIRAN KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ JAWAHARLAL RAZDAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- 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 2025 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
36 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Caravella Entertainment Private Limited | Subsidiary Company | 74.00% |
| Delta Offshore Developers Limited | Subsidiary Company | 74.00% |
| Delta Hospitality And Entertainment Mauritius Limited | Subsidiary Company | 74.00% |
| Delta Hotels Lanka (pvt) Limited | Subsidiary Company | 74.00% |
| Deltin Hotel & Resorts Private Limited | Subsidiary Company | 74.00% |
| Deltin Amusement Park Private Limited | Subsidiary Company | 74.00% |
| Delta Pleasure Cruise Company Private Limited | Subsidiary Company | 74.00% |
| Deltin Cruises And Entertainment Private Limited | Subsidiary Company | 74.00% |
| Deltatech Gaming Limited | Subsidiary Company | 74.00% |
| Highstreet Cruises And Entertainment Private Limited. | Subsidiary Company | 74.00% |
Key managerial personnel: ANIL INDRU MALANI (CFO) · ASHISH KIRAN KAPADIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (40/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 5.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
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 events11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2024
Director ceased
TARA SUBRAMANIAM
Director ceased
PANKAJ JAWAHARLAL RAZDAN
09 Jul 2024
Director appointed
TARA SUBRAMANIAM (Director)
Director appointed
PANKAJ JAWAHARLAL RAZDAN (Director)
11 Oct 2023
Director appointed
ANIL INDRU MALANI (CFO)
16 Aug 2023
Director ceased
HARDIK VINAY DHEBAR
25 Nov 2022
Securities allotted
28000 Equity Shares - 50.40 Lakh raised
Securities allotted
13294 Equity Shares - 13,294.00 raised
04 Apr 2022
Securities allotted
130269 Equity Shares - 1.30 Lakh raised
Securities allotted
57000 Equity Shares - 1.03 cr raised
17 Mar 2022
Securities allotted
170508 Equity Shares - 1.71 Lakh raised
03 Feb 2022
Securities allotted
112300 Equity Shares - 2.02 cr raised
10 Dec 2021
Securities allotted
15487 Equity Shares - 15,487.00 raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 36 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delta Corp before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Delta Corp: 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 90/100, margin trends, ownership structure and peer set for Delta Corp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Delta Corp 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 Delta Corp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Delta Corp an active company?
Delta Corp has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Delta Corp financially healthy?
Delta Corp has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Delta Corp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delta Corp?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Delta Corp have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 35 earlier charge(s) stand satisfied.
Is Delta Corp up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Delta Corp?
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.
