Silver Ray Bridging Knowledge And Execution Llp - Due diligence report

A 360° intelligence report on Silver Ray Bridging Knowledge And Execution Llp: trust score, financial health, credit view, compliance, direc…

2011-09-23 Hyderabad, Andhra Pradesh Strike Off
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Silver Ray Bridging Knowledge And Execution Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Silver Ray Bridging Knowledge And Execution Llp is assessed as Moderate with a Trust Score of 68/100. Silver Ray Bridging Knowledge And Execution Llp is a limited liability partnership incorporated in 2011, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Silver Ray Bridging Knowledge And Execution Llp snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNDARI SWAMINATHAN 01234567 Director 01/04/2018 6 yrs Approved
RAJALAKSHMI 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
11 Dec 2012
Director appointed
RAJALAKSHMI (Designated Partner)
Director ceased
RANAJIT SEN
31 Mar 2012
Last AGM held
Annual general meeting
23 Sep 2011
Incorporated
Registered with Roc Hyderabad
Director appointed
SUNDARI SWAMINATHAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mandadi It Solutions Private Limited U72200TG2011PTC076340 Hyderabad, Telangana
Venkata Ramana Automobiles Pvt Ltd U34100TG1993PTC015858 Hyderabad, Telangana
Purin Food On Wheels Private Limited U55101TG2019PTC130986 Hyderabad, Telangana
Anurag Projects Management Consultants Private Limited U74140TG2011PTC074335 Hyderabad, Telangana
Btf Global Solutions Private Limited U74999TG2017PTC120924 Hyderabad, Telangana
Meghadhatri Properties Private Limited U70200TG2020PTC144272 Hyderabad, Telangana
Urban House Management Private Limited U74999TG2019PTC133102 Hyderabad, Telangana
INSTACAR AUTOMOBILES LLP AAW-6016 Hyderabad, Telangana
Chemaspire Pharmalabs (Opc) Private Limited U46497TS2024OPC185224 Hyderabad, Telangana
Harini Ethimex Private Limited U15122TG2010PTC070161 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Silver Ray Bridging Knowledge And Execution Llp before audits and certifications: compliance score 45/100, 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 Ray Bridging Knowledge And Execution Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Silver Ray Bridging Knowledge And Execution Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Silver Ray Bridging Knowledge And Execution Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Silver Ray Bridging Knowledge And Execution Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silver Ray Bridging Knowledge And Execution Llp an active company?

Silver Ray Bridging Knowledge And Execution Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Silver Ray Bridging Knowledge And Execution Llp financially healthy?

Processed financial statements are not yet available for Silver Ray Bridging Knowledge And Execution Llp, so its financial health is unassessed.

Should I do business with Silver Ray Bridging Knowledge And Execution Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silver Ray Bridging Knowledge And Execution Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Silver Ray Bridging Knowledge And Execution Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Silver Ray Bridging Knowledge And Execution Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Silver Ray Bridging Knowledge And Execution Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.