Promoter holding
64.27%
DP
Deltadynamix Private Limited - Due diligence report
A 360° intelligence report on Deltadynamix: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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
Choose your own credit amount
View credit packages
Deltadynamix — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Deltadynamix is assessed as Moderate with a Trust Score of 69/100. Deltadynamix is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology 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 moderate financial risk profile.
Report generated on 31 Jul 2026 from the latest processed filings. Deltadynamix Private 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (90.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: EPFO.
- 7 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANITA MIRIAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH MICHAEL ESCRADER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHESHYAM GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPH MICHAEL ESCRADER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| 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 2020 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
12 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: JOSEPH MICHAEL ESCRADER (CEO) · JOSEPH MICHAEL ESCRADER (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 90.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Mar 2022
Director ceased
VIPIN JAIN KUMAR
25 Nov 2020
Director appointed
ANITA MIRIAM (Additional Director)
30 Sep 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
16 Dec 2019
Director ceased
TARINI PRADHAN
22 Feb 2019
Director ceased
NIRAJ KUMAR SINGH
30 Nov 2018
Director ceased
THANGARAJ RAMARAJAN
Director ceased
VIGNESH ALIAS RAMASELVAN
28 Sep 2018
Director appointed
JOSEPH MICHAEL ESCRADER (CEO)
Director ceased
ANTONY ROOSEVELT
Director ceased
JOSEPH MICHAEL ESCRADER
23 May 2018
Securities allotted
15000 Equity Shares Without Differential Rights - 7.50 Lakh raised
05 May 2018
Securities allotted
15000 Equity Shares Without Differential Rights - 7.50 Lakh raised
17 Apr 2018
Charge created
Others - 90.00 Lakh
17 Nov 2017
Director appointed
RADHESHYAM GUPTA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 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.
| Company | CIN | Location |
|---|---|---|
| Ikon Business Process Solutions Private Limited | U74999MH2017PTC291679 | Navi Mumbai, Maharashtra, India |
| Milton Exhibits (India) Private Limited | U74899DL1987PTC027920 | New Delhi, Delhi, India |
| R.K.Scan Private Limited | U00289DL2005PTC137132 | Industrial Area, New Delhi-5, Delhi, India |
| Team Exhibit8 Ventures Private Limited | U74999DL2010PTC209672 | New Delhi, Delhi, India |
| Solsen Solar Equipments Private Limited | U74999TN2007PTC063596 | Madurai, Tamil Nadu, India |
| Vamtec Machines And Automation Private Limited | U29150TN2007PTC064796 | Chennai, Tamil Nadu, India |
| Alok It Solutions Private Limited | U72300WB2014PTC202622 | Saltlake, West Bengal, India |
| Skanda Infracon Private Limited | U45203DN2009PTC000295 | Silvassa, Dadra & Nagar Haveli, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deltadynamix before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Deltadynamix: 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Deltadynamix - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Deltadynamix 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 Deltadynamix - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deltadynamix an active company?
Deltadynamix has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Deltadynamix financially healthy?
Deltadynamix has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Deltadynamix?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deltadynamix?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Deltadynamix have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Deltadynamix up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Deltadynamix?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
