Delval Flow Controls Private Limited - Due diligence report

A 360° intelligence report on Delval Flow Controls Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2005-10-20 Pune, Maharashtra Active Unlisted Active Compliant
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Delval Flow Controls Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Delval Flow Controls Private Limited is assessed as Low Risk with a Trust Score of 87/100. Delval Flow Controls Private Limited is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Delval Flow Controls Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 11 open (275.92 cr) · 8 satisfied (59.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Axis Bank Limited2 48.0 cr
State Bank Of India3 48.0 cr
Indian Overseas Bank1 48.0 cr
Kotak Mahindra Prime Limited2 48.0 cr
Pune Peoples' Cooperative Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: KALYANIWALLA & MISTRY LLP on 2022-01-10.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMESH VISHIN MANGWANI 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP KUMAR BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
Kavita Dinesh Bafna 01234567 Director 01/04/2018 6 yrs Approved
LISETTE LEE PRIETO 01234567 Director 01/04/2018 6 yrs Approved
ARUN MANJUNATH SHIROOR 01234567 Director 01/04/2018 6 yrs Approved
AMITA ARUN SHIROOR 01234567 Director 01/04/2018 6 yrs Approved
CHARLES RAY LEE JR 01234567 Director 01/04/2018 6 yrs Approved
VIMAL VISHIN MANGWANI 01234567 Director 01/04/2018 6 yrs Approved
Vishal Doke 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2025)
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 2025 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) · 10 transfer(s)

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

Group entityRelationship% held
Delval Flow Controls Usa Holdings Llc Subsidiary Company 74.00%
Delval Flow Controls Usa Llc Subsidiary Company 74.00%
Limited Liability Company Delval Flow Controls Rus Joint Ventures 74.00%
Delval Flow Controls (anz) Pty Ltd Joint Ventures 74.00%
Delval Flow Controls Middle East Limited Joint Ventures 74.00%

Key managerial personnel: ARUN MANJUNATH SHIROOR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 35,280.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 275.92 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Feb 2026
Charge created
Others - 30.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
04 Jul 2025
Director appointed
Vishal Doke (Cfo)
29 May 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2024
Director appointed
Kavita Dinesh Bafna (Company Secretary)
31 Mar 2024
Share transfer (FY 2024)
3047.00000000 shares to BETTYE BORDELON
Share transfer (FY 2024)
3047.00000000 shares to LISETTE LEE PRIETO
Share transfer (FY 2024)
849.00000000 shares to CHARLES RAY LEE JR
Share transfer (FY 2024)
2198.00000000 shares to CHARLES RAY LEE JR
Share transfer (FY 2024)
3047.00000000 shares to CHARLES RAY LEE JR
28 Mar 2024
Charge created
Axis Bank Limited - 20.00 cr
21 Feb 2024
Charge created
Others - 25.00 cr
01 Aug 2022
Charge created
Others - 3.00 cr
Charge created
Others - 82.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 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
Marudhar Rocks International Private Limited U51420KA2010PTC056347 Bangalore South, Karnataka, India
Mpj Jewellers (Gb) Private Limited U27200WB2019PTC232779 Kolkata, West Bengal, India
Metatech Ccr Private Limited U31909PB2019PTC050160 Mandi Gobindgarh, Punjab, India
Sahyadri Starch And Industries Private Limited U24110MH1980PTC022885 Mumbai, Maharashtra, India
Paplgroup U15530DL2007PTC281067 Delhi, Delhi, India
Ranka Jewellers Private Limited U36911PN1990PTC055569 Pune, Maharashtra, India
Mukka Proteins L10207KA2010PLC055771 Mangaluru, Karnataka, India
Buhler (India) Private Limited U85110KA1991PTC011695 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Delval Flow Controls Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Delval Flow Controls Private 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 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 90/100, margin trends, ownership structure and peer set for Delval Flow Controls Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Delval Flow Controls Private Limited 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 Delval Flow Controls Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Delval Flow Controls Private Limited an active company?

Delval Flow Controls Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Delval Flow Controls Private Limited financially healthy?

Delval Flow Controls Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Delval Flow Controls Private Limited?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Delval Flow Controls Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Delval Flow Controls Private Limited have loans or charges against its assets?

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

Is Delval Flow Controls Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Delval Flow Controls Private Limited?

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.