Promoter holding
64.27%
DS
Delta Sugars Limited - Due diligence report
A 360° intelligence report on Delta Sugars Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Delta Sugars Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Delta Sugars Limited is assessed as Moderate with a Trust Score of 64/100. Delta Sugars Limited is an active public limited indian non-government company incorporated in 2001, operating in the Agriculture sector. Reported revenue has declined 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 high financial risk profile.
Report generated on 11 Oct 2026 from the latest processed filings. Delta Sugars 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B-).
Charges position: 0 open (-) · 22 satisfied (186.42 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Andhra Bank | 13 | 48.0 cr |
| Uco Bank | 4 | 48.0 cr |
| Indian Bank | 4 | 48.0 cr |
| The Krishna District Co-Op. Central Bank Ltd | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONIKA BHATT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANARAYANA INUGANTI VEERA VENKATA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATA KANAGA RANGA RAJU GOKARAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOKARAJU RAMA RAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMED ABDUL RAHIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GANGA RAJU GOKARAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subba Raju Mantena | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Delta Paper Mills Ltd | Associate Company | 74.00% |
Key managerial personnel: GOKARAJU RAMA RAJU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Director appointed
Subba Raju Mantena (Cfo)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Jul 2022
Director appointed
MONIKA BHATT (Company Secretary)
19 Mar 2021
Director appointed
MOHAMMED ABDUL RAHIM (Additional Director)
07 Aug 2020
Director ceased
SUBRAHMANYA RAJU DATLA
31 Aug 2019
Director ceased
MANTHENA SUBBA RAJU
23 Mar 2019
Director ceased
GANGA RAJU GOKARAJU
22 Mar 2019
Director ceased
GOKARAJU RAMA RAJU
24 Oct 2018
Charge satisfied
Indian Bank
Charge satisfied
The Krishna District Co-Op. Central Bank Ltd
10 Oct 2018
Charge satisfied
Andhra Bank
04 Oct 2018
Charge satisfied
Andhra Bank
Charge satisfied
Indian Bank
28 Mar 2018
Charge satisfied
Uco Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 22 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Apparel Inpex India Private Limited | U17299AP2021PTC117060 | Krishna, Andhra Pradesh |
| Vanditha Agrotech Private Limited | U01400AP2009PTC066478 | Krishna, Andhra Pradesh |
| Greenpetal Infra & Resources Private Limited | U45209AP2014PTC095668 | Krishna, Andhra Pradesh |
| NEW LIFE DEVICES LLP | AAK-4415 | Krishna, Andhra Pradesh |
| CAPITAL NINE IMF LLP | AAL-5767 | Krishna, Andhra Pradesh |
| M Care Pharmacy Private Limited | U86905AP2023PTC112979 | Krishna, Andhra Pradesh |
| Chandrasekhara Saraswathi Spinning Mills Private Limited | U17112AP2005PTC047320 | Krishna, Andhra Pradesh |
| Hayago Smart Solutions Private Limited | U74999AP2016PTC104667 | Krishna, Andhra Pradesh |
| Sigmainc Professional Services Private Limited | U74900AP2015PTC097459 | Krishna, Andhra Pradesh |
| Worklance Technologies Private Limited | U72900AP2022PTC122851 | Krishna, Andhra Pradesh |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Delta Sugars Limited before audits and certifications: compliance score 55/100, 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 Sugars 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Delta Sugars Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Delta Sugars Limited 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 Sugars Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Delta Sugars Limited an active company?
Delta Sugars Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Delta Sugars Limited financially healthy?
Delta Sugars Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Delta Sugars Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Delta Sugars Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Delta Sugars Limited have loans or charges against its assets?
No open charges - all 22 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Delta Sugars Limited up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Delta Sugars Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
