Silenus Buildtech Limited - Due diligence report

A 360° intelligence report on Silenus Buildtech Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2013-01-28 New Delhi, Delhi Strike Off Unlisted
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Silenus Buildtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Silenus Buildtech Limited is assessed as Moderate with a Trust Score of 65/100. Silenus Buildtech Limited is a public limited indian non-government company incorporated in 2013, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Silenus Buildtech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (125.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMER SINGH TOKAS 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
TEJPAL GULIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
Indiabulls Distribution Services Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Indiabulls Distribution Services Limited Holding Company 74.00%
Indiabulls Ventures Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence48/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2018
Charge satisfied
Indiabulls Housing Finance Limited
27 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee of RAVINDER
Latest balance sheet
Filed with ROC
14 Oct 2014
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
04 Oct 2014
Securities allotted
40000.00 Equity Shares - 4.00 Lakh raised
25 Sep 2014
Director ceased
SUMER SINGH TOKAS
16 Sep 2014
Director appointed
SUMER SINGH TOKAS (Director)
28 Sep 2013
Director ceased
PANKAJ SHARMA
Director ceased
TEJPAL GULIA
07 Mar 2013
Charge created
Indiabulls Housing Finance Limited - 125.00 cr
25 Feb 2013
Director appointed
TEJPAL GULIA (Director)
Director ceased
SATISH CHAND
29 Jan 2013
Director appointed
PANKAJ SHARMA (Director)
Director ceased
RAVINDER
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quick Builders Private Limited U74899DL1981PTC011761 New Delhi, Delhi, India
Lovely Constructions Private Limited U45200MH1998PTC117668 Mumbai, Maharashtra, India
Chaitanya Infratech Private Limited U70100CT2009PTC021357 Raipur, Chattisgarh, India
Eric Realty Private Limited U70100MH2008PTC185912 Mumbai, Maharashtra, India
V Tek Developers Private Limited U70200DL2010PTC204732 New Delhi, Delhi, India
Sky Ways Proptech Associate Private Limited U45400HR2015PTC056559 Faridabad, Haryana, India
Propnix Advisory U74999MH2013PTC242017 Mumbai, Maharashtra, India
Kalamunj Infrastruture Private Limited. U45400WB2007PTC118214 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Silenus Buildtech Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silenus Buildtech 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Silenus Buildtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Silenus Buildtech Limited 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 Silenus Buildtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silenus Buildtech Limited an active company?

Silenus Buildtech Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Silenus Buildtech Limited financially healthy?

Silenus Buildtech Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Silenus Buildtech Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silenus Buildtech Limited?

The ultimate holding entity is Indiabulls Distribution Services Limited. 3 active director(s) are on record.

Does Silenus Buildtech Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Silenus Buildtech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Silenus Buildtech Limited?

Its Credit Risk Score is 90/100 (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.