Promoter holding
64.27%
SO
Silver Oak (India) Limited - Due diligence report
A 360° intelligence report on Silver Oak (India) Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Silver Oak (India) Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Silver Oak (India) Limited is assessed as Moderate with a Trust Score of 70/100. Silver Oak (India) Limited is an active public limited indian non-government company incorporated in 1984, operating in the Food and Beverages 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 high compliance risk and moderate financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Silver Oak (India) Limited 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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (1.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of Travancore | 2 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: O. T. GANDHI & COMPANY on 2017-08-10.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH GADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KEJRIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK MEENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK CHIBBA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LEELA KALYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIRISH JALTARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ragini Pednekar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deepak Tare | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 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
Royal Highland Distilleries Ltd.
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Royal Highland Distilleries Ltd. | Holding Company | 74.00% |
| Apt Infrastructure Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUNIL KHANDELWAL (CFO) · SHIRISH JALTARE (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 41+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view58/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Director appointed
Deepak Tare (Cfo)
17 Apr 2025
Director appointed
Ragini Pednekar (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2024
Director ceased
ASHOK VYAS
14 Aug 2020
Director appointed
VIVEK CHIBBA (Director)
18 Mar 2020
Charge satisfied
State Bank Of Travancore
31 Aug 2018
Director appointed
PRAKASH GADIA (Director)
Director ceased
ASHISH KUMAR GADIA
05 Oct 2017
Director appointed
SUNIL KHANDELWAL (CFO)
02 May 2017
Director appointed
DEEPAK MEENA (Company Secretary)
20 Apr 2017
Director ceased
MUKESH KUMAR JHAWAR
01 Apr 2017
Director ceased
MOHIT GOYAL
03 Jan 2017
Director appointed
SHIRISH JALTARE (Whole-time director)
Director ceased
BHUPENDRA SINGH
10
Key Observations
Auto-generated from the data aboveRevenue 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.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silver Oak (India) Limited before audits and certifications: compliance score 46/100, 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 Oak (India) 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 60/100, 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 Silver Oak (India) Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Silver Oak (India) Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Silver Oak (India) Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Silver Oak (India) Limited an active company?
Silver Oak (India) Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Silver Oak (India) Limited financially healthy?
Silver Oak (India) Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Silver Oak (India) Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silver Oak (India) Limited?
The ultimate holding entity is Royal Highland Distilleries Ltd.. 9 active director(s) are on record.
Does Silver Oak (India) Limited have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Silver Oak (India) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Silver Oak (India) Limited?
Its Credit Risk Score is 60/100 (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.
