Silverline Technologies Limited - Due diligence report

A 360° intelligence report on Silverline: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1992-04-13 Thane, Maharashtra Active Listed Active Non-Compliant
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ST Silverline Technologies Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Silverline — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Silverline is assessed as Moderate with a Trust Score of 59/100. Silverline is an active public limited indian non-government company incorporated in 1992, operating in the Information Technology 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 high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Silverline Technologies Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (23.34 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, OFFICIAL LIQUIDATOR.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: CNGSN & ASSOCIATES LLP on 2015-07-15.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Yakinkumar Bansilal Joshi 01234567 Director 01/04/2018 6 yrs Approved
Sunny Jagapatrai Rai 01234567 Director 01/04/2018 6 yrs Approved
Srinivasan Sitapati Pattamadai 01234567 Director 01/04/2018 6 yrs Approved
Nayankumar Sureshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Yakinkumar Bansilal Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2025 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
-

Key managerial personnel: Yakinkumar Bansilal Joshi (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
9 director exits within 2 years.
Compliance score is weak (20/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 23.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view73/100
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 events
06 Nov 2025
Director appointed
Yakinkumar Bansilal Joshi (Cfo)
30 Oct 2025
Director ceased
Sunny Jagapatrai Rai
Director ceased
Nayankumar Sureshbhai Patel
07 Oct 2025
Director appointed
Sunny Jagapatrai Rai (Director)
Director appointed
Nayankumar Sureshbhai Patel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Oct 2024
Director appointed
Srinivasan Sitapati Pattamadai (Ceo)
26 Sep 2024
Director ceased
SRINIVASAN SITAPATI PATTAMADAI
Last AGM held
Annual general meeting
25 Sep 2024
Director ceased
AARTI HORILAL SINGH
Director ceased
Mosim Abhubakhar Sodha
Director ceased
Yakinkumar Bansilal Joshi
Director ceased
Chinmay Shrikant Pradhan
Director ceased
MANOJ SAMBHAJI SAWANT
18 Sep 2024
Director ceased
Pradipta Bhattacharya
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 - manageable leverage.
Net worth is positive.
5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Techahead Software U72900DL2009PTC197310 Delhi, Delhi, India
Auriga It U72200RJ2010PTC030719 Jaipur, Rajasthan, India
Artificial Electronics Intelligent Material Limited L31100TN1992PLC156105 Chengalpattu, Tamil Nadu, India
Knightfintech U72900MH2019PTC326777 Goregaon West, Maharashtra, India
Wondersoft U72300TN1995PTC030035 West Mambalam,Madras-33, Tamil Nadu, India
Estuate U72200KA2007PTC042391 Bangalore, Karnataka, India
Streamvector Technology Private Limited U72200KA2014PTC075628 Whitefield, Karnataka, India
Panacea Infosec U72900DL2012PTC327858 Dawarka, Delhi, India
12

Who Uses This Report

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

Verify Silverline before audits and certifications: compliance score 20/100, 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: 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 85/100, margin trends, ownership structure and peer set for Silverline - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Silverline pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Silverline - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverline an active company?

Silverline has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Silverline financially healthy?

Silverline has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Silverline?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silverline?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Silverline have loans or charges against its assets?

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

Is Silverline up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Silverline?

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.