Silverback Security Services Private Limited - Due diligence report

A 360° intelligence report on Silverback Security Services Private Limited: trust score, financial health, credit view, compliance, director…

2017-04-25 Bangalore, Karnataka Active Unlisted Active Compliant
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SS Silverback Security Services Private Limited
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Silverback Security Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Silverback Security Services Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Silverback Security Services Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Business Services 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Silverback Security Services Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 55/100 Moderate

    Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Syndicate Bank1 48.0 cr
    Compliance Score: 31/100 Caution Indicated
    • Company status is Active as per MCA.
    • Last balance sheet is for Mar 2020 - filings overdue.
    • Flagged by authority: EPFO.
    • Litigation present in 2 court forum(s).
    Legal cases on record (2)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    PRAKASH KOPPA THATAIAH 01234567 Director 01/04/2018 6 yrs Approved
    ARPITH PRAKASH 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 40 · Distress 30
    Growth signals & trust indicators
    Operating for 9 years.
    Active EPFO - real payroll on record.
    Distress signals & risk flags
    Revenue declined year-on-year.
    Losses deepening year-on-year.
    Negative net worth.
    Statutory filings appear overdue.
    Compliance score is weak (31/100).
    1 open charge(s) registered - assets are encumbered.
    2 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence34/100
    Caution indicated
    Suitability as a supplier / customer counterparty.
    • Check the compliance flags before onboarding.
    • 4 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment34/100
    Enhanced diligence advised
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 1 open charge(s) of 10.00 Lakh already registered.
    • Compliance gaps should be priced into terms.
    Investor view28/100
    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 6 events
    31 Dec 2020
    Last AGM held
    Annual general meeting
    31 Mar 2020
    Latest balance sheet
    Filed with ROC
    30 Dec 2017
    Charge created
    Syndicate Bank - 10.00 Lakh
    25 Apr 2017
    Incorporated
    Registered with Roc Bangalore
    Director appointed
    PRAKASH KOPPA THATAIAH (Director)
    Director appointed
    ARPITH PRAKASH (Director)
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 38% over the last 1 financial year(s).
    Net profit margin moved from 1.42 to 2.1x.
    2 active director(s) / partner(s); board looks stable and experienced.
    EPFO-registered employer - verifiable payroll history exists.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Snehazac Engineers Private Limited U74999MH2017PTC294374 Thane, Maharashtra, India
    Piya Technology Private Limited U74999DL2017PTC326894 Delhi, Delhi, India
    Global Adjustments Foundation U74900TN2016NPL104853 Chennai, Tamil Nadu, India
    Aidworld Industries Private Limited U74999BR2017PTC033618 Patna, Bihar, India
    Svp Apparels Private Limited U74999PN2017PTC172367 Pune, Maharashtra, India
    Biosortia Healthcare Private Limited U74999KA2018PTC110159 Bangalore, Karnataka, India
    Vquick Plus Auto Private Limited U74999DL2018PTC329966 Delhi, Delhi, India
    Baran Ray Ircon Private Limited U74999BR2017PTC035314 Patna, Bihar, India
    12

    Who Uses This Report

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

    Verify Silverback Security Services Private Limited before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Silverback Security Services 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

    Investors & Analysts

    Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Silverback Security Services Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Silverback Security Services Private 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 Silverback Security Services Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Silverback Security Services Private Limited an active company?

    Silverback Security Services Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

    Is Silverback Security Services Private Limited financially healthy?

    Silverback Security Services Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Silverback Security Services Private Limited?

    Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Silverback Security Services Private Limited?

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

    Does Silverback Security Services Private Limited have loans or charges against its assets?

    1 open charge(s) are registered against its assets.

    Is Silverback Security Services Private Limited up to date with its ROC filings?

    Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

    Is it risky to lend to Silverback Security Services Private Limited?

    Its Credit Risk Score is 55/100 (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.