Silverest Industries Private Limited - Due diligence report

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

2013-10-14 Raipur, Chattisgarh Active Unlisted Active Compliant
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Silverest Industries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Silverest Industries Private Limited is assessed as Low Risk with a Trust Score of 82/100. Silverest Industries Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Consumer Goods sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Silverest Industries Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.

Charges position: 2 open (2.01 cr) · 1 satisfied (7.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Bank Of Baroda1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRADEEP KUMAR PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
KRITIKA PUGALIA 01234567 Director 01/04/2018 6 yrs Approved
DEEPESH PUGALIA 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.
Director & KMP remuneration (FY 2023)
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 2023 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PRADEEP KUMAR PUGALIA (Whole-time director) · KRITIKA PUGALIA (Whole-time director) · DEEPESH PUGALIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.01 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Oct 2025
Director appointed
KRITIKA PUGALIA (Whole-time director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2024
Charge created
Others - 10.62 Lakh
01 Mar 2020
Director ceased
PRADEEP KUMAR PUGALIA
Director ceased
DEEPESH PUGALIA
01 Dec 2018
Director ceased
PRAVIN KUMAR PUGALIA
18 Apr 2018
Director appointed
DEEPESH PUGALIA (Whole-time director)
01 Jul 2016
Charge created
Others - 1.90 cr
12 Apr 2016
Charge satisfied
Bank Of Baroda
02 Mar 2016
Director ceased
MAHABIR PRATAP DUGAR
Director ceased
VIKAS BARDIA
08 May 2015
Securities allotted
60000.00 Equity Shares - 6.00 Lakh raised
04 Mar 2015
Securities allotted
138000.00 Equity Shares - 13.80 Lakh raised
26 Feb 2015
Securities allotted
212000.00 Equity Shares - 21.20 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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 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 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidhi Vinayak Particleboard Private Limited U20211HR1997PTC033801 Haryana, Haryana, India
Swastik Plyboard U20211RJ1996PLC012533 Jaipur, Rajasthan, India
Jagad Overseas Private Limited U21099GJ2017PTC095335 Ahmedabad, Gujarat, India
Printpack Innovations Private Limited U36100DL2015PTC277861 Delhi, Delhi, India
Knkp Paper Products Private Limited U21090OR2020PTC032543 Balasore, Orissa, India
Upstart Pallets Field Private Limited U20200HR2021PTC097803 Yamunanagar, Haryana, India
Nirmal Tubes And Containers Pvt Ltd U34203GJ1981PTC004524 Ahmedabad, Gujarat, India
Sakambari Educare Private Limited U21096OR2017PTC026350 Balasore, Orissa, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Silverest Industries 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Silverest Industries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Silverest Industries 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 Silverest Industries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverest Industries Private Limited an active company?

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

Is Silverest Industries Private Limited financially healthy?

Silverest Industries Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Silverest Industries Private Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silverest Industries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Silverest Industries Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Silverest Industries Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Silverest Industries Private Limited?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.