Promoter holding
64.27%
SL
Silver Line Builders Pvt. Ltd. - Due diligence report
A 360° intelligence report on Silver Line Builders Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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Silver Line Builders Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Silver Line Builders Pvt. Ltd. is assessed as Low Risk with a Trust Score of 84/100. Silver Line Builders Pvt. Ltd. is an active private limited indian non-government company incorporated in 1975, operating in the Infrastructure and Utilities sector. 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 13 Aug 2026 from the latest processed filings. Silver Line Builders Pvt. 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreModerate
65/100
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 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.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ROSELINE POONAM BECK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHAN SOLOMON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 2020 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
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Subsidiaries
-
Group entities
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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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 50+ years.
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 9 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2021
Director ceased
ROHAN SOLOMON
15 Jan 2021
Director ceased
TEDDY QUADROS
13 Jan 2021
Director appointed
ROHAN SOLOMON (Director)
25 Sep 2017
Director ceased
ROSELINE POONAM BECK
24 Aug 2017
Director appointed
ROSELINE POONAM BECK (Director)
30 Jun 2014
Director ceased
VIJAY KUMAR
17 Dec 1975
Incorporated
Registered with Roc Haryana
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
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| Millennium Diplomats Private Limited | U45400DL2007PTC163434 | Delhi, Delhi, India |
| Tng Constructions Private Limited | U45309HR2017PTC069833 | Gurgaon, Haryana, India |
| Akshayam Encon (Cbe) Private Limited | U45208TZ2011PTC017537 | Coimbatore, Tamil Nadu, India |
| Someshwar Sugars Limited | U15424KA2006PLC040493 | Davangere, Karnataka, India |
| Swiftrans International Private Limited | U45433HR1998PTC084542 | Gurugram, Haryana, India |
| Al-Muzammil Real Estate Private Limited | U45500WB2020PTC237934 | Kolkata, West Bengal, India |
| Dauji Infradev Private Limited | U45209DL2007PTC160147 | New Delhi, Delhi, India |
| Irb | U45309MH2017PTC296812 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silver Line Builders Pvt. Ltd. before audits and certifications: compliance score 80/100, 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 Line Builders Pvt. 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Silver Line Builders Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Silver Line Builders Pvt. Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Silver Line Builders Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Silver Line Builders Pvt. Ltd. an active company?
Silver Line Builders Pvt. Ltd. has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Silver Line Builders Pvt. Ltd. financially healthy?
Silver Line Builders Pvt. Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Silver Line Builders Pvt. Ltd.?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silver Line Builders Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Silver Line Builders Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Silver Line Builders Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Silver Line Builders Pvt. 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.
