Promoter holding
64.27%
SL
Silver Land Developers P Ltd - Due diligence report
A 360° intelligence report on Silver Land Developers P Ltd: trust score, financial health, credit view, compliance, directors, growth and di…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Silver Land Developers P Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Silver Land Developers P Ltd is assessed as Low Risk with a Trust Score of 78/100. Silver Land Developers P Ltd is an active private limited indian non-government company incorporated in 1989, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Silver Land Developers P Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (124.63 cr) · 16 satisfied (648.88 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Aditya Birla Finance Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Fics Consultancy Services Limited | 1 | 48.0 cr |
| Jm Financial Products Limited | 1 | 48.0 cr |
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: PRAVIN JAYANTI AND ASSOCIATES on 2021-11-15.
- 1 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJ KAMLESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHOR VARJIVAN BHANSHALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMLESH VRAJLAL SHAH | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
7 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 124.63 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge satisfied
Others
28 Aug 2025
Charge created
Others - 50.00 cr
31 Jul 2025
Charge created
Others - 50.00 cr
25 Jul 2025
Charge satisfied
Tata Capital Housing Finance Limited
15 Jul 2025
Charge created
Others - 23.50 cr
10 Jul 2025
Charge satisfied
Others
10 May 2025
Charge satisfied
Axis Bank Limited
30 Apr 2025
Charge created
Others - 72.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jul 2024
Charge created
Others - 14.00 Lakh
13 May 2024
Charge created
Others - 7.00 Lakh
25 Apr 2024
Charge created
Others - 20.00 Lakh
08 Dec 2023
Charge created
Others - 30.00 cr
Charge created
Others - 26.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sriyatharth Infratech Private Limited | U45309UP2017PTC090820 | Lucknow, Uttar Pradesh, India |
| Mahakram Developers Private Limited | U45200HR2006PTC095136 | Galleria Dlf-Iv, Haryana, India |
| Ramon Publications Private Limited | U22100MH1966PTC013488 | Mumbai, Maharashtra, India |
| Stesalit Infotech Private Limited | U70100WB1998PTC088315 | Kolkata, West Bengal, India |
| Sig Properties Private Limited | U70100MH2012PTC226950 | Mumbai, Maharashtra, India |
| Nirala Infracity (Ajmer) Private Limited | U70109DL2011PTC215755 | New Delhi, Delhi, India |
| Iskon Buildtech Pvt Ltd | U45201UP2005PTC129854 | Agra, Uttar Pradesh, India |
| Al-Mehdiyah Property Private Limited | U70109MH2020PTC338496 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silver Land Developers P Ltd 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 Silver Land Developers P Ltd: 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 45/100, margin trends, ownership structure and peer set for Silver Land Developers P Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Silver Land Developers P Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Silver Land Developers P Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Silver Land Developers P Ltd an active company?
Silver Land Developers P Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Silver Land Developers P Ltd financially healthy?
Silver Land Developers P Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Silver Land Developers P Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silver Land Developers P Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Silver Land Developers P Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Silver Land Developers P Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Silver Land Developers P Ltd?
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.
