Silicon It Hub  Ⅱ - Due diligence report

A 360° intelligence report on Silicon It Hub ¬†‚Ö°: trust score, financial health, credit view, compliance, directors, growth and distress s…

2012-04-20 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SI Silicon It Hub  Ⅱ
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Silicon It Hub ¬†‚Ö° — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Silicon It Hub  Ⅱ is assessed as Low Risk with a Trust Score of 88/100. Silicon It Hub  Ⅱ is an active private limited indian non-government company incorporated in 2012, operating in the Information Technology 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 06 Oct 2026 from the latest processed filings. Silicon Ithub Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (4.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 auditor resignation(s) filed - latest: A.C. Brahmakshatriya & Co. on 2019-08-09.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDIK INDRAVADAN JANI 01234567 Director 01/04/2018 6 yrs Approved
VIBHUTIBEN SMITALBHAI PANDIT 01234567 Director 01/04/2018 6 yrs Approved
SMITAL KULDIPAKBHAI PANDIT 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.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Silicon Ithub Inc. Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
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 assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.84 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
HARDIK INDRAVADAN JANI
01 Apr 2018
Director appointed
HARDIK INDRAVADAN JANI (Director)
30 Sep 2016
Director ceased
VIBHUTIBEN SMITALBHAI PANDIT
05 Dec 2015
Director appointed
VIBHUTIBEN SMITALBHAI PANDIT (Director)
Director ceased
HIREN KULDEEPAK PANDIT
25 Nov 2014
Charge created
Yes Bank Limited - 4.84 cr
20 Apr 2012
Incorporated
Registered with Roc Ahmedabad
Director appointed
SMITAL KULDIPAKBHAI PANDIT (Director)
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.
Debt-to-equity stands at 61% - 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.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nsiq Infotech Private Limited U72900GJ2022PTC136796 Ahmedabad, Gujarat
Paragon Tradelink Private Limited U51100GJ2000PTC037438 Ahmedabad, Gujarat
Intraaction Computers Private Limited U72900GJ1999PTC036814 Ahmedabad, Gujarat
Infi Health Private Limited U47721GJ2023PTC144347 Ahmedabad, Gujarat
Hannah Enterprise Private Limited U29100GJ2011PTC066458 Ahmedabad, Gujarat
Shivalik Institute Of Real Estate Private Limited U80900GJ2022PTC137019 Ahmedabad, Gujarat
Hami Enterprises Private Limited U17110GJ1985PTC007666 Ahmedabad, Gujarat
Simply Needs Ecommerce Private Limited U52100GJ2015PTC082399 Ahmedabad, Gujarat
ABHIVYAKTI INFRACON LLP AAZ-5206 Ahmedabad, Gujarat
Vrudev Finstock Private Limited U67120GJ1998PTC034134 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Silicon It Hub  Ⅱ before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silicon It Hub  Ⅱ: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Silicon It Hub  Ⅱ - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Silicon It Hub  Ⅱ 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 Silicon It Hub  Ⅱ - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silicon It Hub  Ⅱ an active company?

Silicon It Hub ¬†‚Ö° has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Silicon It Hub  Ⅱ financially healthy?

Silicon It Hub  Ⅱ has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Silicon It Hub  Ⅱ?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silicon It Hub  Ⅱ?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Silicon It Hub  Ⅱ have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Silicon It Hub  Ⅱ up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Silicon It Hub  Ⅱ?

Its Credit Risk Score is 85/100 (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.