Silverdot Convertors Private Limited - Due diligence report

A 360° intelligence report on Silverdot Convertors Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2000-01-12 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Silverdot Convertors Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Silverdot Convertors Private Limited is assessed as Moderate with a Trust Score of 58/100. Silverdot Convertors Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Packaging 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 low compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Silverdot Convertors Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 · 5 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 11 open (9.79 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited3 48.0 cr
The United Western Bank Ltd.5 48.0 cr
Industrial Development Bank Of India Limited1 48.0 cr
The United Western Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIDYA ANIL HARDIKAR 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHRIPAD HARDIKAR 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2019 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
-
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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
11 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 9.79 cr already registered.
  • Compliance record supports lending.
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
27 Aug 2020
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
22 Nov 2017
Charge created
Idbi Bank Limited - 37.50 Lakh
31 Mar 2016
Share transfer (FY 2016)
214500.00000000 shares to Anil
08 Oct 2012
Director ceased
SHRIPAD RAMCHANDRA HARDIKAR
05 Jun 2012
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
12 Aug 2008
Charge created
Idbi Bank Limited - 1.78 cr
04 Apr 2008
Charge created
Industrial Development Bank Of India Limited - 78.00 Lakh
24 Oct 2005
Charge created
The United Western Bank - 5.00 Lakh
30 Jul 2004
Charge created
The United Western Bank Ltd. - 25.00 Lakh
12 Feb 2004
Charge created
The United Western Bank Ltd. - 25.00 Lakh
04 Feb 2003
Charge created
The United Western Bank Ltd. - 89,000.00
11 Jun 2001
Charge created
The United Western Bank Ltd. - 35.00 Lakh
Charge created
The United Western Bank - 35.00 Lakh
09 Jun 2001
Charge created
The United Western Bank Ltd. - 15.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Takshvi Global Bag Private Limited U36990TN2016PTC104038 Chennai, Tamil Nadu, India
Chennai Plastik Products Private Limited U25200TN2011PTC080801 Chennai, Tamil Nadu, India
Nsd Glass U74900MH2014PLC259381 Malad West, Maharashtra, India
Blessed Stars Clean Rooms Private Limited U26900TN2014PTC096587 Chennai, Tamil Nadu, India
Hps Concrete Private Limited U45201DL2013PTC247585 New Delhi, Delhi, India
Dupon Rubber Private Limited U25112MP2013PTC031209 Indore, Madhya Pradesh, India
Envigreen U25208KA2016PTC096000 Bangalore, Karnataka, India
Yogeshwari Appliances Private Limited U74999MH2018PTC303568 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Silverdot Convertors Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silverdot Convertors 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 40/100, 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 Silverdot Convertors Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Silverdot Convertors Private Limited 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 Silverdot Convertors Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverdot Convertors Private Limited an active company?

Silverdot Convertors Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Silverdot Convertors Private Limited financially healthy?

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

Should I do business with Silverdot Convertors Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silverdot Convertors Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Silverdot Convertors Private Limited have loans or charges against its assets?

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

Is Silverdot Convertors Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Silverdot Convertors Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.