Silkonn Kitware Private Limited - Due diligence report

A 360° intelligence report on Silkonn Kitware Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2018-10-16 Mavelikkara, Kerala Active Unlisted
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SK Silkonn Kitware Private Limited
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Silkonn Kitware Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Silkonn Kitware Private Limited is assessed as Moderate with a Trust Score of 68/100. Silkonn Kitware Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Home & Lifestyle sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Silkonn Kitware Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESHKUMAR VASUDEVAN NAIR POOVAKUNNEL 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAKURUP BALAKRISHNA PILLAI 01234567 Director 01/04/2018 6 yrs Approved
RAJASEKHARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
SIVAPRASAD SREEDHARAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SURESHKUMAR VASUDEVAN NAIR POOVAKUNNEL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
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.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view38/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Dec 2019
Last AGM held
Annual general meeting
15 May 2019
Director ceased
ABRAHAM YOHANNAN RAJU
31 Mar 2019
Latest balance sheet
Filed with ROC
26 Oct 2018
Director appointed
SIVAPRASAD SREEDHARAN PILLAI (Director)
25 Oct 2018
Director appointed
NARAYANAKURUP BALAKRISHNA PILLAI (Director)
16 Oct 2018
Incorporated
Registered with Roc Ernakulam
Director appointed
SURESHKUMAR VASUDEVAN NAIR POOVAKUNNEL (Director)
Director appointed
RAJASEKHARAN NAIR (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srm Agro Foods Private Limited U01403MH2008PTC179976 Mumbai, Maharashtra, India
Qanna Trading Private Limited U45201DL2005PTC132246 Delhi, Delhi, India
Dhanvivek Traders Limited U51909WB2015PLC205787 Kolkata, West Bengal, India
Maharajganj Vegitable Producer Company Limited U01403UP2015PTC072032 Nichlaul, Uttar Pradesh, India
Zacota India Private Limited U31900UP2018PTC104350 Sikandrabad, Uttar Pradesh, India
Rambilas Buildcon Private Limited U45201WB2005PTC132465 Kolkata, West Bengal, India
Rrb Mediasoft Private Limited U74900MH2011PTC274334 Mumbai, Maharashtra, India
Planck India Sales Private Limited U51909HR2008PTC038458 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Silkonn Kitware Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silkonn Kitware 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Silkonn Kitware Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Silkonn Kitware Private 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 Silkonn Kitware Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silkonn Kitware Private Limited an active company?

Silkonn Kitware Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Silkonn Kitware Private Limited financially healthy?

Silkonn Kitware Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Silkonn Kitware Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silkonn Kitware Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Silkonn Kitware Private Limited have loans or charges against its assets?

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

Is Silkonn Kitware Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Silkonn Kitware Private Limited?

Its Credit Risk Score is 60/100 (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.