Promoter holding
64.27%
SD
Silverfine Distributors Private Limited - Due diligence report
A 360° intelligence report on Silverfine Distributors Private Limited: trust score, financial health, credit view, compliance, directors, gr…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Silverfine Distributors Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Silverfine Distributors Private Limited is assessed as Moderate with a Trust Score of 60/100. Silverfine Distributors Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Home & Lifestyle 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 high compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Silverfine Distributors Private 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 10/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIPALI DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NABA KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NABANITA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOUMITA DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMAN KUMAR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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)
| 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 2018 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
-
Group entities
-
Capital events
-
Key managerial personnel: NABA KUMAR DAS (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence38/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Jan 2019
Director appointed
DIPALI DAS (Director)
Director appointed
NABA KUMAR DAS (Managing Director)
Director appointed
NABANITA DAS (Director)
Director appointed
MOUMITA DAS (Director)
Director appointed
SUMAN KUMAR DAS (Director)
Director ceased
NILAM BAFNA
Director ceased
MAMOL DEVI JAIN
Director ceased
MITHU LAL
27 Nov 2018
Director ceased
TAPAN HALDER
Director ceased
SANJIB MAJUMDAR
Director ceased
ASHIS DEY
12 Nov 2018
Director ceased
SUBHAJIT MANNA
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
17 Mar 2015
Director ceased
ARUN GUPTA
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 3 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Alfa Electronic Services (India) Private Limited | U30005AP2008PTC060854 | Visakhapatnam, Andhra Pradesh, India |
| Shrestha Automation Private Limited | U74999RJ2017PTC057171 | Jaipur, Rajasthan, India |
| Patriots Management & Consultancy Private Limited | U74140HP2013PTC000463 | Shimla, Himachal Pradesh, India |
| Raja Electronics And Services Private Limited | U51909PN2000PTC015022 | Off M.G. Road,Pune-411001., Maharashtra, India |
| Koyenco Autos Private Limited | U50101KL2003PTC015959 | Kozhikode, Kerala, India |
| Nambeesan Foods India Private Limited | U55204KL2016PTC045794 | Cochin, Kerala, India |
| Optilase Techniks (I) Private Limited | U74900TN2008PTC070127 | Chennai, Tamil Nadu, India |
| Indica Foods Private Limited | U74899HP1996PTC006785 | Solan, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silverfine Distributors Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Silverfine Distributors 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 55/100, 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 Silverfine Distributors Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Silverfine Distributors 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 Silverfine Distributors Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Silverfine Distributors Private Limited an active company?
Silverfine Distributors Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Silverfine Distributors Private Limited financially healthy?
Silverfine Distributors Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Silverfine Distributors Private Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silverfine Distributors Private Limited?
See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.
Does Silverfine Distributors Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Silverfine Distributors Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Silverfine Distributors Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
