Silfra Enviro Llp - Due diligence report

A 360° intelligence report on Silfra Enviro Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2019-11-13 Surat, Gujarat Strike Off
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Silfra Enviro Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Silfra Enviro Llp is assessed as Moderate with a Trust Score of 57/100. Silfra Enviro Llp is a limited liability partnership incorporated in 2019, operating in the Water Treatment 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 an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Silfra Enviro Llp snapshot & full profile →

Financial Health › No Data
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KUMAR FATEHPURIA 01234567 Director 01/04/2018 6 yrs Approved
ANURAG FATEHPURIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
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 diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
31 Mar 2023
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Feb 2020
Director ceased
ROSHNI
Director ceased
KRISHAN KUMAR TAK
20 Jan 2020
Director ceased
PARAM VIPULKUMAR DESAI
Director ceased
ADITYA VIPULBHAI DESAI
Director ceased
VIPUL KIRITBHAI DESAI
13 Nov 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
ANIL KUMAR FATEHPURIA (Designated Partner)
Director appointed
ANURAG FATEHPURIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bansali Films (India)Private Limited U92141GJ2006PTC048430 Surat, Gujarat
MAXIPLE CONSTRUCTION LLP ACC-2230 Surat, Gujarat
Evergreen Tradelink Private Limited U17122GJ2006PTC048675 Surat, Gujarat
Rm Project Serve Private Limited U33114GJ2023PTC146058 Surat, Gujarat
SHANTA G AGROFOODS LLP AAP-7005 Surat, Gujarat
Merciglobal Systems Private Limited U72900GJ2022PTC135891 Surat, Gujarat
Touchlabs Healthcare Private Limited U74999GJ2019PTC111051 Surat, Gujarat
Royal Palace Flats Private Limited U45201GJ1990PTC014427 Surat, Gujarat
Mundhra Packaging Industries Private Limited U36994GJ2021PTC120359 Surat, Gujarat
ASTRID HEALTHCARE LLP ACB-8735 Surat, Gujarat
12

Who Uses This Report

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

Verify Silfra Enviro Llp 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 Silfra Enviro Llp: 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 pending financials, 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 Silfra Enviro Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Silfra Enviro Llp 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 Silfra Enviro Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silfra Enviro Llp an active company?

Silfra Enviro Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Silfra Enviro Llp financially healthy?

Processed financial statements are not yet available for Silfra Enviro Llp, so its financial health is unassessed.

Should I do business with Silfra Enviro Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silfra Enviro Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Silfra Enviro Llp have loans or charges against its assets?

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

Is Silfra Enviro Llp up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Silfra Enviro Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.