Delta Nutritives Private Limited - Due diligence report

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

2002-11-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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DN Delta Nutritives Private Limited
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Delta Nutritives — 360° Intelligence Report

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

Delta Nutritives is assessed as Low Risk with a Trust Score of 84/100. Delta Nutritives is an active private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment 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 23 Jul 2026 from the latest processed filings. Delta Nutritives Private 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (37.35 cr) · 6 satisfied (1.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank2 48.0 cr
Others5 48.0 cr
Dbs Bank Ltd1 48.0 cr
Vijaya Bank2 48.0 cr
The Shamrao Vithal Co-Operative Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAKASH INDULAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH INDULAL SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
ADAM TAIZOON KHORAKIWALA 01234567 Director 01/04/2018 6 yrs Approved
SIVASUBRAMANIAN VELLORE GANAPATHY 01234567 Director 01/04/2018 6 yrs Approved
ASEEM SONI 01234567 Director 01/04/2018 6 yrs Approved
MUKUND VENKATARAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MUKUND VENKATARAMAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
7 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 37.35 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Director appointed
SIVASUBRAMANIAN VELLORE GANAPATHY (Director)
Director ceased
ASEEM SONI
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Aug 2024
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
22 Dec 2023
Director appointed
ADAM TAIZOON KHORAKIWALA (Director)
Director appointed
ASEEM SONI (Director)
Director appointed
MUKUND VENKATARAMAN (Director)
01 Sep 2023
Charge satisfied
Others
31 Mar 2021
Share transfer (FY 2021)
12.00000000 shares to PRAKASH INDULAL SANGHVI
Share transfer (FY 2021)
12.00000000 shares to RAJESH INDULAL SANGHVI
Share transfer (FY 2021)
12.00000000 shares to KINNARI MANISH MEHTA
Share transfer (FY 2021)
12.00000000 shares to PRITI SANJAY MEHTA
23 Sep 2019
Charge created
Others - 5.50 Lakh
21 Jun 2019
Charge created
Others - 5.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aariga Strategy Consultants Private Limited U74999KA2020PTC132817 Bangalore, Karnataka, India
Whiteorganics L46510MH2011PLC225123 Mumbai, Maharashtra, India
Raj Vehicles Private Limited U34300PB2007PTC056518 Village Dhareri Jattan, Punjab, India
Next2New Vehicles Private Limited U50400DL2019PTC351362 New Delhi, Delhi, India
Nalam Foods India Private Limited U52100TZ2021PTC036609 Coimbatore, Tamil Nadu, India
Lohchab Motor Company Private Limited U34300DL2009PTC196961 New Delhi, Delhi, India
Jyoti Automobiles Private Limited U51109RJ1998PTC014709 Alwar, Rajasthan, India
Subhamasthu Shopping Mall Private Limited U52500AP2020PTC116632 Nellore, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Delta Nutritives before audits and certifications: compliance score 86/100, 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 Nutritives: 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 85/100, 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 Delta Nutritives - 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 Nutritives 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 Delta Nutritives - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delta Nutritives an active company?

Delta Nutritives has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Delta Nutritives financially healthy?

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

Should I do business with Delta Nutritives?

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 Nutritives?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Delta Nutritives have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Delta Nutritives up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Delta Nutritives?

Its Credit Risk Score is 85/100 (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.