Promoter holding
64.27%
ST
Silergy Technologies Private Limited - Due diligence report
A 360° intelligence report on Silergy Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growt…
Silergy Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Silergy Technologies Private Limited is assessed as Low Risk with a Trust Score of 90/100. Silergy Technologies Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Silergy Technologies 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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.
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| POTHAPRAGADA PRAVEEN KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICHAEL ARTHUR GRIMM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Farzad Sahandiesfanjani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pawan Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
| 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 2017 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
Silergy Semiconductor (samoa) Ltd
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Silergy Semiconductor (samoa) Ltd | Holding Company | 74.00% |
| Silergy Semiconductor (samoa) Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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 record supports lending.
Investor view49/100
Mixed indicators
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 events25 Sep 2025
Last AGM held
Annual general meeting
03 Jul 2025
Director appointed
Farzad Sahandiesfanjani (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director appointed
Pawan Kumar Singh (Additional Director)
29 Sep 2023
Director ceased
POTHAPRAGADA PRAVEEN KUMAR
17 Aug 2023
Director appointed
POTHAPRAGADA PRAVEEN KUMAR (Director)
21 Nov 2017
Director ceased
PRAMOD BHEEMARAO HUDDAR
Director ceased
PAUL PAOLIN LIU
Director ceased
MICHAEL ARTHUR GRIMM
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Bheemarao Pramod
Share transfer (FY 2017)
9999.00000000 shares to Silergy Semiconductor Ltd
07 Oct 2016
Securities allotted
1082 Equity Shares Without Differential Rights - 24.16 Lakh raised
03 Sep 2016
Director ceased
SRILAKSHMI PURUSHOTHAM
26 May 2016
Director ceased
GURU PRASAD MAKAM
24 May 2016
Director appointed
MICHAEL ARTHUR GRIMM (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
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 dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Yaksha Informatics Private Limited | U72900TG2011PTC072282 | Secunderabad, Telangana, India |
| Codentrix Technologies Private Limited | U72900TN2016PTC104753 | Chennai, Tamil Nadu, India |
| Ahwspl | U72900MH2016PTC280958 | Mumbai, Maharashtra, India |
| Leadsurf Digital Marketing Private Limited | U74900TG2014PTC095248 | Hyderabad, Telangana, India |
| Akaara Consulting Private Limited | U72200KA2010PTC053830 | Bangalore, Karnataka, India |
| Infocube Solution Private Limited | U72200GJ2008PTC055092 | Ahmedabad, Gujarat, India |
| Mechatronics Engineering Systems Private Limited | U51900AP2011PTC074013 | Visakhapatnam, Andhra Pradesh, India |
| Coho Data | U72200KA2014PTC072943 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silergy Technologies Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Silergy Technologies 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Silergy Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Silergy Technologies Private 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 Silergy Technologies Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Silergy Technologies Private Limited an active company?
Silergy Technologies Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Silergy Technologies Private Limited financially healthy?
Silergy Technologies Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Silergy Technologies Private Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silergy Technologies Private Limited?
The ultimate holding entity is Silergy Semiconductor (samoa) Ltd. 4 active director(s) are on record.
Does Silergy Technologies Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Silergy Technologies Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Silergy Technologies Private Limited?
Its Credit Risk Score is 55/100 (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.
