Silver Software Development Centre Private Limited - Due diligence report

A 360° intelligence report on Silver Software Development Centre Private Limited: trust score, financial health, credit view, compliance, di…

2008-02-20 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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SS Silver Software Development Centre Private Limited
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Silver Software Development Centre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Silver Software Development Centre Private Limited is assessed as Moderate with a Trust Score of 56/100. Silver Software Development Centre Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Information Technology 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 moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Silver Software Development Centre Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
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
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT EKNATH BRAMHANKAR 01234567 Director 01/04/2018 6 yrs Approved
DAVID CAUNCE CHRISTOPHER 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAMANA MANTHA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Assystem Technologies India Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Assystem Technologies India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
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 view32/100
Limited indicators at present
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 events
07 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Sep 2020
Director ceased
PRASHANT EKNATH BRAMHANKAR
04 May 2020
Director appointed
PRASHANT EKNATH BRAMHANKAR (Director)
Director ceased
MICHAEL JOHN SHEEHAN
Director ceased
SUNIL KUMAR BEHARA
08 Dec 2016
Director ceased
SENTHIL KUMARAN
29 Sep 2016
Director ceased
VENKATARAMANA MANTHA
27 Apr 2016
Director ceased
RAVINDRAN SRINIVASAN
14 Apr 2016
Director appointed
VENKATARAMANA MANTHA (Director)
31 Mar 2016
Share transfer (FY 2016)
739.00000000 shares to ASSYSTEM TECHNOLOGIES INDIA PRIVATE
02 Feb 2016
Securities allotted
249000.00 Equity Shares - 2.49 cr raised
29 Sep 2014
Director ceased
DAVID CAUNCE CHRISTOPHER
04 Aug 2014
Director appointed
DAVID CAUNCE CHRISTOPHER (Director)
Director ceased
GUNA KADIYALI THANTRY
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cra Infotech Private Limited U72200DL2010PTC204030 New Delhi, Delhi, India
Yberry Infotainment Private Limited U72501MP2016PTC041873 Indore, Madhya Pradesh, India
Anand Infotainment Private Limited U72200TN2000PTC044255 Chennai - 600 006., Tamil Nadu, India
Felix Global Fintech Private Limited U72200KA2013PTC069514 Bangalore, Karnataka, India
Clariance It Solutions Private Limited U72400MH2003PTC138994 Mumbai, Maharashtra, India
Madaan Softcom Private Limited U72900MH2009PTC301034 Thane, Maharashtra, India
Krishak Agroconnect Private Limited U72200HR2016PTC066589 Panchkula, Haryana, India
Highdata Software India Private Limited U72300TN1998PTC040337 Chennai 17., Tamil Nadu, India
12

Who Uses This Report

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

Verify Silver Software Development Centre Private Limited before audits and certifications: compliance score 23/100, 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 Software Development Centre Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Silver Software Development Centre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Silver Software Development Centre Private Limited 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 Software Development Centre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silver Software Development Centre Private Limited an active company?

Silver Software Development Centre Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Silver Software Development Centre Private Limited financially healthy?

Silver Software Development Centre Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Silver Software Development Centre Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silver Software Development Centre Private Limited?

The ultimate holding entity is Assystem Technologies India Private Limited. 3 active director(s) are on record.

Does Silver Software Development Centre Private Limited have loans or charges against its assets?

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

Is Silver Software Development Centre Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Silver Software Development Centre Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.