Deltron Limited - Due diligence report

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

1982-06-10 New Delhi, Delhi Dissolved Under Section 54 Listed Active Compliant
View plans Plan
DL Deltron Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Deltron — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Deltron is assessed as Moderate with a Trust Score of 54/100. Deltron is a public limited indian non-government company incorporated in 1982, operating in the Consumer Electronics & Durables 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 high compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Deltron Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (50.00 Lakh) · 8 satisfied (9.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Ltd.1 48.0 cr
Small Industries Development Bank Of India3 48.0 cr
Idbi Bank Ltd.1 48.0 cr
Anz Grindlays Bank1 48.0 cr
Industrial Development Bank Of India1 48.0 cr
Icici Banking Corpn. Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: BSE, DSE, CDSL.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RASHMI NAGABHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
INDERDEEP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SWARAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
KUMAR SRINIVASAN 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)
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 2019 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: KUMAR SRINIVASAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
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 assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 May 2020
Charge satisfied
Idbi Bank Ltd.
30 Jan 2020
Charge satisfied
Anz Grindlays Bank
12 Jul 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Oct 2018
Director ceased
GURPREET SINGH
09 Aug 2018
Director ceased
NAVIN KUMAR KAPUR
24 Sep 2015
Director ceased
RASHMI NAGABHUSHAN
20 May 2015
Charge satisfied
Punjab National Bank
06 Feb 2015
Director appointed
RASHMI NAGABHUSHAN (Director)
17 Sep 2014
Director ceased
SWARAJ SINGH
28 Jul 2014
Director appointed
SWARAJ SINGH (Director)
15 Sep 2010
Director ceased
ASHOKE BIR
30 Oct 2009
Director ceased
INDER DEV VERMA
14 Jun 2008
Director ceased
SANGEETA HARPALANI
09 Aug 2007
Charge satisfied
Small Industries Development Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 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
Shiv Savitri Marbles Private Limited U14101RJ2011PTC033955 Rajsamand, Rajasthan, India
Shaw Brothers (Pashmina) Private Limited U51399JK2001PTC002147 Srinagar, Jammu & Kashmir, India
Designtec Interiors Private Limited U03610KA1999PTC025753 Bangalore, Karnataka, India
Daksha Garments Private Limited U18100TG2016PTC110360 Hyderabad, Telangana, India
Easyfuture Biznet India Private Limited U74999UP2018PTC107787 Uttar Pradesh, Uttar Pradesh, India
Merrycon Interiors Private Limited U45300KL1999PTC013502 Kottayam, Kerala, India
Snosyl Ecommerce Private Limited U52599TN2016PTC103926 Chennai, Tamil Nadu, India
Ravinder Solar Power Projects Private Limited U74900TG2013PTC089303 Secunderabad, Telangana, India
12

Who Uses This Report

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

Verify Deltron before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deltron: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Deltron - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Deltron 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 Deltron - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deltron an active company?

Deltron has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Deltron financially healthy?

Deltron has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Deltron?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deltron?

Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Deltron have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Deltron up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Deltron?

Its Credit Risk Score is 55/100 (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.