Promoter holding
64.27%
ID
Identifyplus Delivery Services Private Limited - Due diligence report
A 360° intelligence report on Deliveryplus: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Deliveryplus — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Deliveryplus is assessed as Low Risk with a Trust Score of 89/100. Deliveryplus is an active private limited indian non-government company incorporated in 2016, operating in the Transport and Logistics 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 13 Jul 2026 from the latest processed filings. Identifyplus Delivery Services 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 4 open (75.10 cr) · 6 satisfied (43.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 6 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 20 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REETA YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deeksha Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
Digit Secure India Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Digit Secure India Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Asset base grew 0.86 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 75.10 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Deeksha Yadav
20 Aug 2025
Director appointed
Deeksha Yadav (Director)
19 Aug 2025
Charge satisfied
Hdfc Bank Limited
14 Aug 2025
Charge created
Axis Bank Limited - 3.00 cr
Charge satisfied
Axis Bank Limited
05 Aug 2025
Charge satisfied
Others
25 Jul 2025
Charge created
Axis Bank Limited - 30.00 cr
02 Jun 2025
Charge created
Others - 29.80 cr
29 May 2025
Charge satisfied
Others
27 Nov 2024
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
08 May 2024
Charge created
Hdfc Bank Limited - 5.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Jan 2024
Charge created
Others - 2.00 cr
27 Dec 2023
Charge created
Axis Bank Limited - 15.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
20 active GST registration(s) indicate ongoing business operations.
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.
| Company | CIN | Location |
|---|---|---|
| Nov India | U29199MH2006FTC165462 | Navi Mumbai, Maharashtra, India |
| Centrum | U74999MH2014PLC256774 | Santacruz, Maharashtra, India |
| Indian Machine Tool Manufacturers Association | U29290MH1973GAP016420 | Vikroli East Mumbai, Maharashtra, India |
| The Tata Pigments Limited | U24100JH1983PLC001836 | Jamshedpur, Jharkhand, India |
| Select Products Pvt Ltd | U31901WB1983PTC036090 | Kolkata, West Bengal, India |
| Urban Ladder | U74999MH2012PLC437564 | Mumbai, Maharashtra, India |
| Sciohealthanalytics | U74140DL2007PTC419518 | New Delhi, Delhi, India |
| Aroon Aviation Services Private Limited | U74110DL2005PTC133603 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Deliveryplus before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Deliveryplus: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Deliveryplus - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Deliveryplus pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Deliveryplus - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Deliveryplus an active company?
Deliveryplus has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Deliveryplus financially healthy?
Deliveryplus has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Deliveryplus?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Deliveryplus?
The ultimate holding entity is Digit Secure India Private Limited. 3 active director(s) are on record.
Does Deliveryplus have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Deliveryplus up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Deliveryplus?
Its Credit Risk Score is 50/100 (Moderate). 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.
