Delta Impex Limited - Due diligence report

A 360° intelligence report on Delta Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1985-03-26 Guwahati, Assam Active Unlisted Active Compliant
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Delta Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Delta Impex Limited is assessed as Low Risk with a Trust Score of 82/100. Delta Impex Limited is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services 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 18 Jul 2026 from the latest processed filings. Delta Impex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CBEC.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MILEE JAIN 01234567 Director 01/04/2018 6 yrs Approved
Sonia Saraf 01234567 Director 01/04/2018 6 yrs Approved
NILESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Rithya Entrade Limited Subsidiary Company 74.00%
Rajyashree Entrade Limited Subsidiary Company 74.00%
Zeniths North East India Limited Subsidiary Company 74.00%
Fancies Infodeal Limited Subsidiary Company 74.00%
Umananda Tradelink Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 41+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment74/100
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 record supports lending.
Investor view86/100
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
03 Sep 2025
Director ceased
MADHURI JAIN
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Sep 2024
Director ceased
Sonia Saraf
04 Sep 2024
Director appointed
Sonia Saraf (Director)
03 May 2021
Director ceased
PULKIT AGARWAL
Director ceased
NATASHA JAIN
Director ceased
MANISH JAIN
30 Aug 2018
Director ceased
VIKASH JAIN
29 Mar 2018
Director ceased
MILEE JAIN
05 Mar 2015
Director appointed
NILESH KUMAR JAIN (Director)
Director ceased
PARAS CHORDIA
Director ceased
SUNIL KUMAR SETHIA
06 Sep 2011
Director appointed
MILEE JAIN (Director)
Director ceased
LALITA KANWAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vibhor Financial Services Private Limited U65999MH2011PTC212036 Mumbai, Maharashtra, India
Rks Infrastructure Private Limited U70109DL2006PTC149767 Delhi, Delhi, India
Ritu Agents Pvt Ltd U67120WB1976PTC030703 Kolkata, West Bengal, India
360 Degree Uor Advisory Services Private Limited U74140DL2014PTC262939 New Delhi, Delhi, India
Jagdamba Agencies Private Limited U74899DL1993PTC055577 Delhi, Delhi, India
Pramod Enterprise Private Limited U51909KA1984PTC006518 Bangalore, Karnataka, India
Investwell Securities Private Limited U67120DL1996PTC079202 New Delhi, Delhi, India
Comprehensive Financial Services Pvt Ltd U91110GJ1995PTC026764 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Delta Impex Limited before audits and certifications: compliance score 70/100, 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 Impex 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: Favourable lending indicators. Credit risk score 65/100, 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 Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Delta Impex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Delta Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delta Impex Limited an active company?

Delta Impex Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Delta Impex Limited financially healthy?

Delta Impex Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Delta Impex Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Delta Impex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Delta Impex Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Delta Impex Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Delta Impex Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.