Silver Forge Private Limited - Due diligence report

A 360° intelligence report on Silver Forge: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2004-08-04 Rajkot, Gujarat Active Unlisted Active Compliant
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Silver Forge — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Silver Forge is assessed as Low Risk with a Trust Score of 90/100. Silver Forge is an active private limited indian non-government company incorporated in 2004, operating in the Manufacturing 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 17 Aug 2026 from the latest processed filings. Silver Forge 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (10.04 cr) · 3 satisfied (2.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank Ltd2 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ZENITH BIPINCHANDRA KHOYANI 01234567 Director 01/04/2018 6 yrs Approved
ANKIT BHAVESHBHAI KHOYANI 01234567 Director 01/04/2018 6 yrs Approved
MANSUKHBHAI PREMJIBHAI SORATHIYA 01234567 Director 01/04/2018 6 yrs Approved
PURSOTTAM VALLABHBHAI SAKARIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
0 allotment(s) · 16 transfer(s)

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

Key managerial personnel: MANSUKHBHAI PREMJIBHAI SORATHIYA (Whole-time director) · PURSOTTAM VALLABHBHAI SAKARIYA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 53,451.00.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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.
  • 2 open charge(s) of 10.04 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
10 Feb 2025
Charge created
Others - 1.00 cr
31 Mar 2022
Share transfer (FY 2022)
50000.00000000 shares to Zenith Bipinchandra Khoyani
21 Jun 2021
Director appointed
ZENITH BIPINCHANDRA KHOYANI (Director)
09 May 2021
Director ceased
BIPIN NATHALAL KHOYANI
31 Mar 2020
Share transfer (FY 2020)
52500.00000000 shares to Smitaben Bhaveshbhai Khoyani
13 Dec 2019
Director appointed
ANKIT BHAVESHBHAI KHOYANI (Director)
09 Dec 2019
Director ceased
ANILKUMAR KESHAVLAL KHOYANI
31 Mar 2019
Share transfer (FY 2019)
24000.00000000 shares to Mansukhbhai Premjibhai Sorathiya
Share transfer (FY 2019)
36000.00000000 shares to Mansukhbhai Premjibhai Sorathiya
31 Mar 2017
Share transfer (FY 2017)
7000.00000000 shares to ANILBHAI TUSHARBHAI
Share transfer (FY 2017)
14000.00000000 shares to KESHAVBHAI BHAVESHBHAI
Share transfer (FY 2017)
20000.00000000 shares to ANILBHAI VIJAYBHAI
Share transfer (FY 2017)
1000.00000000 shares to ANILBHAI TUSHARBHAI
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.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 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
Bajrang Tools & Rolls Private Limited U28999DL2017PTC316154 Rohini, Delhi, India
M R Steel Forging Pvt Ltd U27201HR1988PTC074791 Faridabad, Haryana, India
Envirofit (India) Private Limited U29128MH2008PTC435049 Aurangabad, Maharashtra, India
Anto Nixon Automotive Private Limited U29309TN2017PTC117701 Chennai, Tamil Nadu, India
Pukhrayan Rice Mill Private Limited U25994UP1987PTC008582 Uttar Pradesh, Uttar Pradesh, India
Exemplar Forgings Private Limited U29300PB2020PTC050768 Ludhiana, Punjab, India
Vidhya Cylinders Pvt Ltd U23203MP1993PTC007707 Gwalior, Madhya Pradesh, India
Suyash Meta Tech Private Limited U29268MH2010PTC206252 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Silver Forge before audits and certifications: compliance score 85/100, 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 Forge: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Silver Forge - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Silver Forge 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 Forge - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silver Forge an active company?

Silver Forge has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Silver Forge financially healthy?

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

Should I do business with Silver Forge?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silver Forge?

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

Does Silver Forge have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Silver Forge up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Silver Forge?

Its Credit Risk Score is 60/100 (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.