Silkroute Indchem Limited - Due diligence report

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

2000-05-17 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SI Silkroute Indchem Limited
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Silkroute Indchem — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Silkroute Indchem is assessed as Low Risk with a Trust Score of 94/100. Silkroute Indchem is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Silkroute Indchem 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
94/100
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
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VAIDYANATHAN SANKAR 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAIYER NARAYANAN 01234567 Director 01/04/2018 6 yrs Approved
JANARDHANAN RAMDAS 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 2020 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
Indchem Software Technologies (india) Limited
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Fingertip Technologies Private Limited Subsidiary Company 74.00%
Indchem Software Technologies (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 26+ 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 · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jun 2024
Director appointed
JANARDHANAN RAMDAS (Director appointed in casual vacancy)
29 Apr 2011
Director appointed
NARAYANAIYER NARAYANAN (Director)
30 Sep 2009
Director ceased
SANKARAN SUBRAMANIAN
Director ceased
VAIDYANATHAN SANKAR
21 Jul 2009
Director appointed
VAIDYANATHAN SANKAR (Director)
Director ceased
RAMACHANDRAN KUMAR
Director ceased
NARAYANAIYER NARAYANAN
12 Sep 2008
Director ceased
MAHADEVAN RAMAN
07 Jun 2008
Director ceased
NARAYANAN KUMAR
Director ceased
VIJAY SANKAR
17 Sep 2007
Director ceased
SRIRANGAM RAJAGOPALAN SESHADRI
17 May 2000
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Srestha Fibernet Private Limited U64120WB2018PTC224936 Kolkata, West Bengal, India
Sfa Technologies U72900MP2019PTC048758 Huzur, Madhya Pradesh, India
Electrocom Software Private Limited U72300GJ2014PTC078155 Ahmedabad, Gujarat, India
Avitec Innovations Private Limited U72900KA2019PTC123228 Bangalore, Karnataka, India
Vaa Technologies U74999MH2016PTC288485 Thane, Maharashtra, India
Nextorbit Solutions U72200KA2013PTC068637 Bangalore, Karnataka, India
In1947 U72300TN2013PTC093359 Chennai City Corporation, Tamil Nadu, India
Golden Majestic Hospitality Private Limited U55100MH2019PTC323813 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Silkroute Indchem 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 Silkroute Indchem: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Silkroute Indchem - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Silkroute Indchem 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 Silkroute Indchem - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silkroute Indchem an active company?

Silkroute Indchem has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Silkroute Indchem financially healthy?

Silkroute Indchem has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Silkroute Indchem?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silkroute Indchem?

The ultimate holding entity is Indchem Software Technologies (india) Limited. 3 active director(s) are on record.

Does Silkroute Indchem have loans or charges against its assets?

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

Is Silkroute Indchem 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 Silkroute Indchem?

Its Credit Risk Score is 75/100 (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.