Sil Properties Limited - Due diligence report

A 360° intelligence report on Sil Properties Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1995-01-25 Kolkata, West Bengal Active Unlisted Active Compliant
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SP Sil Properties Limited
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Sil Properties Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sil Properties Limited is assessed as Moderate with a Trust Score of 67/100. Sil Properties Limited is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 25 Aug 2026 from the latest processed filings. Sil Properties Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH PODDAR 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN SATHYAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
Arpit Kumar 01234567 Director 01/04/2018 6 yrs Approved
RAJESH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SALU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • SANJAY MUKHERJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Scm Investment & Trading Co Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Scm Investment & Trading Co Ltd Holding Company 74.00%

Key managerial personnel: RAJESH AGARWAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2025
Last AGM held
Annual general meeting
27 Jul 2025
Director ceased
Arpit Kumar
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Nov 2024
Director appointed
Arpit Kumar (Director)
15 Jul 2023
Director appointed
SALU AGARWAL (Company Secretary)
23 Jan 2023
Director ceased
ANISH GOENKA
29 Aug 2022
Director ceased
SUDERSHAN BAJAJ
20 Mar 2022
Director ceased
SANTOSH KUMAR PODDAR
30 Aug 2021
Director ceased
VIKASH GOYAL
29 Aug 2021
Director ceased
SUBRAMANIAN SATHYAMURTHY
01 Apr 2021
Director appointed
SUBRAMANIAN SATHYAMURTHY (Director)
02 Feb 2021
Director appointed
VIKASH GOYAL (Director)
21 Aug 2019
Director ceased
PRAKASH PODDAR
30 Mar 2019
Director appointed
PRAKASH PODDAR (Manager)
Director appointed
RAJESH AGARWAL (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Himalaya Commercial Complex Private Limited U45201CT1991PTC006593 Bhilai, Chattisgarh, India
Prince Sales Private Limited U74899DL1982PTC013867 New Delhi, Delhi, India
Applied Comnet Private Limited U72900DL2003PTC121826 Delhi, Delhi, India
Topsel Exim Pvt. Ltd. U51909WB1994PTC062583 Kolkata, West Bengal, India
Rajwanti Properties Private Limited U70101TN1989PTC016794 Chennai, Tamil Nadu, India
Rasi Colour Inks Private Limited U36990TN1985PTC012161 Chennai-58, Tamil Nadu, India
Five-O Infratech Private Limited U70101KA2001PTC029193 Bangalore, Karnataka, India
Panacea Developers Private Limited U45201MH2006PTC164977 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sil Properties Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sil Properties 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 50/100, 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 Sil Properties Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sil Properties Limited 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 Sil Properties Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sil Properties Limited an active company?

Sil Properties Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sil Properties Limited financially healthy?

Sil Properties Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sil Properties Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sil Properties Limited?

The ultimate holding entity is Scm Investment & Trading Co Ltd. 7 active director(s) are on record.

Does Sil Properties Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sil Properties Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sil Properties Limited?

Its Credit Risk Score is 50/100 (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.