Silver Complex Private Limited - Due diligence report

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

1995-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Silver Complex Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Silver Complex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Silver Complex Private Limited is assessed as Low Risk with a Trust Score of 93/100. Silver Complex Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 16 Jul 2026 from the latest processed filings. Silver Complex 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (21.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
The Zoroastrian Co-Operative Bank Limited1 48.0 cr
The Zoroastrain Co Op. Bank 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).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALLAN KATGARA 01234567 Director 01/04/2018 6 yrs Approved
CYRUS NARIMAN KATGARA 01234567 Director 01/04/2018 6 yrs Approved
JEHANGIR NARIMAN KATGARA 01234567 Director 01/04/2018 6 yrs Approved
SAM NARIMAN KATGARA 01234567 Director 01/04/2018 6 yrs Approved
HOMI ADI KATGARA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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.

Key managerial personnel: CYRUS NARIMAN KATGARA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view93/100
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
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Nov 2022
Charge satisfied
Others
21 May 2020
Director ceased
AVINASH ATI
27 Dec 2019
Charge created
Others - 12.00 cr
31 Mar 2019
Director ceased
CYRUS NARIMAN KATGARA
22 Jun 2016
Charge satisfied
The Zoroastrian Co-Operative Bank Limited
02 May 2011
Charge satisfied
The Zoroastrain Co Op. Bank Ltd.
23 Jun 2010
Charge created
The Zoroastrian Co-Operative Bank Limited - 6.44 cr
22 Mar 2006
Charge created
The Zoroastrain Co Op. Bank Ltd. - 2.70 cr
30 Sep 2005
Director appointed
PALLAN KATGARA (Director)
Director appointed
CYRUS NARIMAN KATGARA (Whole-time director)
Director appointed
JEHANGIR NARIMAN KATGARA (Director)
24 Aug 1995
Incorporated
Registered with Roc Mumbai I
Director appointed
SAM NARIMAN KATGARA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vyanktesh Industrial Creations Private Limited U45209MP2012PTC028084 Indore, Madhya Pradesh, India
Vatika Group U70100DL2009PTC196222 New Delhi, Delhi, India
Fnm U70100DL2015PTC278535 New Delhi, Delhi, India
Ruchita Overseas Private Limited U74110DL1985PTC021253 Delhi, Delhi, India
Damani Estates And Finance Pvt Ltd U65920MH1991PTC062124 Mumbai, Maharashtra, India
Lincoln Developers Private Limited U45400DL2007PTC168498 New Delhi, Delhi, India
Consolidated Aerials Pvt Ltd U68100HR1972PTC101060 Gurugram, Haryana, India
Dnl Power Generation Private Limited U40102AS2009PTC009461 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Silver Complex 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 Silver Complex 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: Favourable lending indicators. Credit risk score 80/100, 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 Silver Complex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Silver Complex 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 Silver Complex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silver Complex Private Limited an active company?

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

Is Silver Complex Private Limited financially healthy?

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

Should I do business with Silver Complex Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silver Complex Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Silver Complex Private Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Silver Complex 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 Silver Complex Private Limited?

Its Credit Risk Score is 80/100 (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.