Delta - Due diligence report

A 360° intelligence report on Delta: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2008-06-20 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
DE Delta
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Delta — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Delta is assessed as Low Risk with a Trust Score of 84/100. Delta is an active private limited foreign company incorporated in india incorporated in 2008, operating in the Energy and Power 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 06 Oct 2026 from the latest processed filings. Delta Electronics India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (4.28 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (566 disclosure(s)).
  • 13 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LIN CHENG PIN 01234567 Director 01/04/2018 6 yrs Approved
Sanjay Gupta 01234567 Director 01/04/2018 6 yrs Approved
Niranjan Seetharam Nayak 01234567 Director 01/04/2018 6 yrs Approved
NIPAPORN JIARAJAREEVOONG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
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
Delta Energy Systems (singapore) Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
12 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Delta Energy Systems (singapore) Pte. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 56.59 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Director ceased
OM PRAKASH RAMAMURTHY
05 Dec 2024
Director appointed
Niranjan Seetharam Nayak (Additional Director)
30 Sep 2022
Director ceased
LIN CHENG PIN
02 Aug 2022
Director appointed
LIN CHENG PIN (Director)
Director ceased
TSAI HSING CHANG
30 Nov 2021
Director appointed
NIPAPORN JIARAJAREEVOONG (Director)
26 Nov 2021
Director ceased
BEAU YU
21 Oct 2020
Director ceased
SHEN YEN HSIEH
28 Oct 2019
Securities allotted
135000000 Equity Shares - 189.00 cr raised
22 Jul 2019
Director ceased
DALIP KUMAR SHARMA
14 Feb 2019
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
Securities allotted
216911764 Equity Shares - 295.00 cr raised
12 Oct 2018
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cyrus Research India Private Limited U33110TN2022PTC149628 Chennai, Tamil Nadu
Erection Maintenance Consultancy Service S Private Limited U74999TN1989PTC017454 Chennai, Tamil Nadu
Reliant Safety Services Private Limited U74910TN2007PTC063720 Chennai, Tamil Nadu
Sukha Education Foundation U80902TN2021NPL143848 Chennai, Tamil Nadu
Sri Kpn Venkatesha Farm Fruits Thiruvanmiyur Private Limited U47110TN2024PTC168311 Chennai, Tamil Nadu
Cherry Laurels Systems Private Limited U72300TN2014PTC097486 Chennai, Tamil Nadu
Operon Biotech Private Limited U24234TN2005PTC057668 Chennai, Tamil Nadu
ARGOLYNX CONSULTING LLP ACA-9787 Chennai, Tamil Nadu
Armor Ventures India Private Limited U68200TN2023PTC163150 Chennai, Tamil Nadu
Vimar Consultancy (Opc) Private Limited U71100TN2023OPC164395 Chennai, Tamil Nadu
12

Who Uses This Report

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

Verify Delta before audits and certifications: compliance score 60/100, 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: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Delta - 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 Delta 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 - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delta an active company?

Delta has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Delta financially healthy?

Delta has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Delta?

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 Delta?

The ultimate holding entity is Delta Energy Systems (singapore) Pte. Ltd.. 4 active director(s) are on record.

Does Delta have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Delta up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Delta?

Its Credit Risk Score is 80/100 (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.