Silky Overseas Limited - Due diligence report

A 360° intelligence report on Silky Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2016-05-01 Delhi, Delhi Active Unlisted Active Compliant
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Silky Overseas Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Silky Overseas Limited is assessed as Low Risk with a Trust Score of 83/100. Silky Overseas Limited is an active public limited indian non-government company incorporated in 2016, operating in the Consumer Goods sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Silky Overseas 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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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: 65/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 1 open (28.58 cr) · 7 satisfied (38.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 3 auditor resignation(s) filed - latest: Virendra & Associates on 2024-03-05.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SAWAR MAL GOYAL 01234567 Director 01/04/2018 6 yrs Approved
JAY KUMAR SHAW 01234567 Director 01/04/2018 6 yrs Approved
Amalendu Kumar 01234567 Director 01/04/2018 6 yrs Approved
Manoj Dalmia 01234567 Director 01/04/2018 6 yrs Approved
ANANYA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
Amalendu Kumar 01234567 Director 01/04/2018 6 yrs Approved
Sakshi Sareen 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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
2 allotment(s) · 5 transfer(s)

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

Key managerial personnel: SAWAR MAL GOYAL (Managing Director) · Amalendu Kumar (CFO) · ANANYA GOYAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 4.31 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 28.58 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
12 Jan 2026
Director ceased
Amalendu Kumar
29 Sep 2025
Director ceased
Manoj Dalmia
10 Feb 2025
Director appointed
Manoj Dalmia (Director)
30 Sep 2024
Last AGM held
Annual general meeting
08 Jul 2024
Charge satisfied
Hdfc Bank Limited
26 Jun 2024
Director appointed
Amalendu Kumar (Cfo)
11 Jun 2024
Director appointed
JAY KUMAR SHAW (Director)
10 Jun 2024
Director ceased
SAWAR MAL GOYAL
Director ceased
ANANYA GOYAL
02 Jun 2024
Director appointed
Amalendu Kumar (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Mar 2024
Charge satisfied
Hdfc Bank Limited
26 Feb 2024
Director appointed
Sakshi Sareen (Company Secretary)
18 Oct 2023
Director ceased
SHWETA BANSAL
17 Oct 2023
Director appointed
SHWETA BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jindal Texofab Limited U17100MH1991PLC060530 Mumbai, Maharashtra, India
K S Spinning Mills Private Limited U17299HR2021PLC092277 Panipat, Haryana, India
Varunika Prints Private Limited U17110GJ1995PTC025309 Surat, Gujarat, India
Scap Tex Coat Private Limited U17299GJ2019PTC111069 Nandav, Gujarat, India
Kcj Lingeries Private Limited U18100DL2012PTC241049 Delhi, Delhi, India
Jindal Fibres Private Limited U13999PB1995PTC016639 Ludhiana, Punjab, India
Gus Clothing Private Limited U17299TZ2022PTC038216 Tiruppur, Tamil Nadu, India
Wilton Weavers Private Limited U17115KL1999PTC013276 Cherthala, Kerala, India
12

Who Uses This Report

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

Verify Silky Overseas Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silky Overseas 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Silky Overseas Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Silky Overseas 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 Silky Overseas Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silky Overseas Limited an active company?

Silky Overseas Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Silky Overseas Limited financially healthy?

Silky Overseas Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Silky Overseas Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silky Overseas Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Silky Overseas Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Silky Overseas Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Silky Overseas Limited?

Its Credit Risk Score is 65/100 (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.