Promoter holding
64.27%
SS
Silverline Suit Pvt Ltd - Due diligence report
A 360° intelligence report on Silverline Suit Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Silverline Suit Pvt Ltd
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- Full trust, health & credit-risk scores
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Silverline Suit Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records94/100
Trust Score
Low Risk
Silverline Suit Pvt Ltd is assessed as Low Risk with a Trust Score of 94/100. Silverline Suit Pvt Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Real Estate and Construction 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 low compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Silverline Suit Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRMAL KUMAR BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNITA BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKUNJ BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NALIN BAGARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2022)
| 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 2022 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
5 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Nkb Projects Pvt. Ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 33+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2011
Director appointed
NIKUNJ BAGARIA (Director)
Director appointed
NALIN BAGARIA (Director)
28 Mar 2011
Securities allotted
150000.00 Equity Shares - 75.00 Lakh raised
31 Mar 2009
Securities allotted
31250.00 Equity Shares - 12.50 Lakh raised
Securities allotted
18750.00 Equity Shares - 7.50 Lakh raised
16 Jan 2009
Securities allotted
12500.00 Equity Shares - 5.00 Lakh raised
Securities allotted
25000.00 Equity Shares - 10.00 Lakh raised
06 Feb 2006
Director appointed
NIRMAL KUMAR BAGARIA (Director)
Director appointed
SUNITA BAGARIA (Director)
12 Mar 1993
Incorporated
Registered with Roc Kolkata
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rudra Infraland Private Limited | U45309PN2020PTC195067 | Pune, Maharashtra, India |
| Oxford Developers Private Limited | U14219RJ1996PTC012511 | Jaipur, Rajasthan, India |
| Pranav Builders Pvt.Ltd. | U70109WB1991PTC050785 | Kolkata, West Bengal, India |
| Propterry | U70101RJ2014PTC045698 | Jaipur, Rajasthan, India |
| Ecomark Developers Limited | U45201KL1995PLC009648 | Trichur, Kerala, India |
| Jai Sham Builders And Developers Private Limited | U70109CH2010PTC032193 | Chandigarh, Chandigarh, India |
| Vaastu Structures Private Limited | U45203KA2005PTC036793 | Bangalore, Karnataka, India |
| Aspra Realty Solutions Private Limited | U70109TN2018PTC121406 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Silverline Suit Pvt Ltd 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 Silverline Suit Pvt Ltd: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Silverline Suit Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Silverline Suit Pvt Ltd 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 Silverline Suit Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Silverline Suit Pvt Ltd an active company?
Silverline Suit Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Silverline Suit Pvt Ltd financially healthy?
Silverline Suit Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Silverline Suit Pvt Ltd?
Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Silverline Suit Pvt Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Silverline Suit Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Silverline Suit Pvt Ltd 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 Silverline Suit Pvt Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
