Silverglades Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Silverglades Group: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2005-07-20 New Delhi, Delhi Active Unlisted Active Compliant
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SI Silverglades Infrastructure Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Silverglades Group — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Silverglades Group is assessed as Moderate with a Trust Score of 68/100. Silverglades Group is an active private limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Silverglades Infrastructure Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (BB).

Charges position: 10 open (627.23 cr) · 2 satisfied (150.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others9 48.0 cr
Idbi Trusteeship Services Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL SAINI 01234567 Director 01/04/2018 6 yrs Approved
HARSH KUMAR GUPTA 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

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
2
Group entities
6
Capital events
0 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Silvershine Estates Private Limited Subsidiary Company 74.00%
Moneyplus Capital And Finance Private Limited Subsidiary Company 74.00%
Green Max Estate Private Limited Joint Ventures 74.00%
Sadashiv Apartments Private Limited Joint Ventures 74.00%
Sunflower Buildinfra Private Limited Associate Company 74.00%
Silverline Holdings Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 1.42.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (38/100).
10 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 627.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Charge created
Others - 72.00 Lakh
Latest balance sheet
Filed with ROC
29 Nov 2022
Charge created
Others - 150.00 cr
19 Nov 2022
Charge created
Others - 150.00 cr
07 Oct 2022
Charge satisfied
Others
31 Mar 2022
Share transfer (FY 2022)
2000.00000000 shares to ABHA JAIN
09 Mar 2022
Charge created
Others - 18.00 Lakh
10 Feb 2022
Charge created
Others - 19.95 Lakh
01 Dec 2021
Charge created
Idbi Trusteeship Services Limited - 165.00 cr
30 Jun 2021
Charge created
Hdfc Bank Limited - 39.50 Lakh
22 Jan 2021
Charge created
Hdfc Bank Limited - 6.45 Lakh
31 Dec 2020
Director ceased
KAMAL SAINI
09 Mar 2020
Charge created
Others - 67.00 Lakh
29 Jan 2020
Director ceased
YOGESH CHANDRA MITTAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Galaxy Techno Projects Private Limited U74999TG1999PTC031979 Shaikpet, Telangana, India
Taxcon India Private Limited U74999DL2004PTC129142 New Delhi, Delhi, India
Saridena Constructions Private Limited U45200TG2006PTC050722 Shankarpally, Telangana, India
Amj Land Holdings L21012MH1964PLC013058 Pune, Maharashtra, India
Ihome And Infrastructure Private Limited U70100DL2012PTC237746 New Delhi, Delhi, India
S.S.Saib Constructions Private Limited U45200DL2011PTC216214 Rani Bagh, Delhi, India
Nac Buildcon Private Limited U45309PN2017PTC168975 Pune, Maharashtra, India
Jharkhand Police Housing Corporation Limited U45200JH2002SGC012154 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Silverglades Group before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silverglades Group: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Silverglades Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Silverglades Group pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Silverglades Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverglades Group an active company?

Silverglades Group has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Silverglades Group financially healthy?

Silverglades Group has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Silverglades Group?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silverglades Group?

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

Does Silverglades Group have loans or charges against its assets?

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

Is Silverglades Group up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Silverglades Group?

Its Credit Risk Score is 45/100 (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.