Promoter holding
64.27%
ST
Silver Touch Technologies Limited - Due diligence report
A 360° intelligence report on Silver Touch: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Silver Touch — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Silver Touch is assessed as Low Risk with a Trust Score of 89/100. Silver Touch is an active public limited indian non-government company incorporated in 1995, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 05 Jul 2026 from the latest processed filings. Silver Touch Technologies 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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (269.51 cr) · 12 satisfied (9.63 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 10 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Cisco Systems Capital (India) Private Limited | 2 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: AMBALAL PATEL & CO on 2017-12-05.
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JIGNESH AMRITLAL PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU HARJIVANBHAI THAKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAULIN VINODBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MINESH VINODCHANDRA DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIGNESH ASHVINKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSHKUMAR MITHILESHKUMAR SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAYATRI MUKUL DOCTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEPBHAI HIMATBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL HARIDAS THAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURVA BHASKAR DAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALAK V SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kashish Arjunbhai Purohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 2 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
-
Subsidiaries
1
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Silver Touch Technologies (uk) Limited | Subsidiary Company | 74.00% |
| Silver Touch Technologies Canada Limited | Subsidiary Company | 74.00% |
| Silver Touch Technologies Inc. | Subsidiary Company | 74.00% |
| Silver Touch Autotech Private Limited | Subsidiary Company | 74.00% |
| Lime Software (uk) Ltd | Associate Company | 74.00% |
| Silvertouch Technologies Sas | Associate Company | 74.00% |
| Shark Identity Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: JIGNESH AMRITLAL PATEL (Whole-time director) · HIMANSHU JAIN (Whole-time director) · PAULIN VINODBHAI SHAH (CFO) · MINESH VINODCHANDRA DOSHI (Whole-time director) · VIPUL HARIDAS THAKKAR (Managing Director) · PALAK V SHAH (Whole-time director)
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.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
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 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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 269.51 cr already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Kashish Arjunbhai Purohit (Company Secretary)
06 Jun 2024
Charge created
Yes Bank Limited - 5.60 cr
19 Sep 2023
Director ceased
SANDEEPBHAI HIMATBHAI SHAH
Director ceased
APURVA BHASKAR DAMANI
14 Aug 2023
Director appointed
JIGNESH ASHVINKUMAR SHAH (Director)
Director appointed
SANDEEPBHAI HIMATBHAI SHAH (Director)
Director appointed
APURVA BHASKAR DAMANI (Director)
10 Aug 2022
Director appointed
VISHNU HARJIVANBHAI THAKER (Company Secretary)
26 Mar 2022
Director ceased
JIGAR HARSHADKUMAR SHAH
16 Sep 2021
Director ceased
PIYUSHKUMAR MITHILESHKUMAR SINHA
13 Aug 2021
Director appointed
PAULIN VINODBHAI SHAH (CFO)
Director ceased
PALAK V SHAH
12 Aug 2021
Director appointed
PIYUSHKUMAR MITHILESHKUMAR SINHA (Director)
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.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
8 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Provana India Private Limited | U72900DL2011PTC216898 | New Delhi, Delhi, India |
| Invenio Business Solutions | U74140MH2007PTC172607 | Navi Mumbai, Maharashtra, India |
| Parexel | U74900CH2014FTC035339 | Chandigarh, Chandigarh, India |
| Webs Techno | U72900WB2016PTC216111 | Bally, West Bengal, India |
| Mobiquity | U72200MH2010PTC456840 | Thane, Maharashtra, India |
| Iron Mountain | U72200KA2011FTC059230 | Bangalore, Karnataka, India |
| Radiant Info Systems | U30007KA1997PTC022820 | Bangalore, Karnataka, India |
| Diamond Infotech Private Limited | U51909WB1998PTC088342 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silver Touch before audits and certifications: compliance score 76/100, 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 Touch: 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: Favourable lending indicators. Credit risk score 70/100, 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 Touch - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Silver Touch 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 Touch - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Silver Touch an active company?
Silver Touch has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Silver Touch financially healthy?
Silver Touch has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Silver Touch?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silver Touch?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Silver Touch have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Silver Touch up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Silver Touch?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
