Silvassa Estates Private Limited - Due diligence report

A 360° intelligence report on Silvassa Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1984-08-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Silvassa Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Silvassa Estates Private Limited is assessed as Moderate with a Trust Score of 72/100. Silvassa Estates Private Limited is an active private limited indian non-government company incorporated in 1984, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Silvassa Estates Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (7.16 cr) · 2 satisfied (5.64 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Vysya Bank Ltd.1 48.0 cr
The Bank Of Rajasathan Ltd.1 48.0 cr
The Bank Of Rajasthan Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 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
NISHANT NIRMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL KUMAR GIGALAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
NAKUL NIRMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
KALPANA NIRMAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NIRMAL KUMAR GIGALAL JAIN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
1
Capital events
-

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

Group entityRelationship% held
Vandhara Resorts Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.16 cr already registered.
  • Compliance record supports lending.
Investor view52/100
Mixed indicators
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2022
Director appointed
NIRMAL KUMAR GIGALAL JAIN (Director)
30 Sep 2019
Director ceased
NAKUL NIRMAL JAIN
25 Aug 2019
Director appointed
NAKUL NIRMAL JAIN (Director)
31 Dec 2018
Director ceased
NIRMAL KUMAR GIGALAL JAIN
15 Dec 2016
Director ceased
PRAKASH GIGALAL JAIN
14 Mar 2011
Charge satisfied
State Bank Of India
29 Feb 2008
Charge created
State Bank Of India - 5.00 cr
09 Jan 2007
Charge satisfied
The Bank Of Rajasthan Ltd.
24 Jul 2004
Charge created
The Bank Of Rajasathan Ltd. - 2.16 cr
01 Apr 2001
Director appointed
NISHANT NIRMAL JAIN (Director)
27 Nov 2000
Charge created
The Bank Of Rajasthan Ltd. - 64.00 Lakh
31 Mar 1997
Charge created
The Vysya Bank Ltd. - 5.00 cr
01 Mar 1994
Director appointed
KALPANA NIRMAL JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Samruddhi Properties Private Limited U67190GJ2004PTC044602 Ahmedabad, Gujarat, India
Binayak Condev Private Limited U45201OR2011PTC013139 Bhubaneswar, Orissa, India
Thalia Labha Home Private Limited U45400MH2011PTC220298 Panvel, Maharashtra, India
Neosinmar Developers Private Limited U45200KL2011PTC028586 Cochin, Kerala, India
S.R.M. Builders & Engineers Private Limited U45209PB2011PTC034812 Pathankot, Punjab, India
Suyash Homes Private Limited U45200BR2009PTC014156 Patna, Bihar, India
Basil Buildcon Private Limited U45400GJ2009PTC058497 Ahmadabad City, Gujarat, India
Kevalam Builders Private Limited U45201GJ2011PTC065700 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Silvassa Estates Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silvassa Estates 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Silvassa Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Silvassa Estates 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 Silvassa Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silvassa Estates Private Limited an active company?

Silvassa Estates Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Silvassa Estates Private Limited financially healthy?

Silvassa Estates Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Silvassa Estates Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silvassa Estates Private Limited?

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

Does Silvassa Estates Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Silvassa Estates Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Silvassa Estates Private Limited?

Its Credit Risk Score is 55/100 (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.