Silvermine Constructions Private Limited - Due diligence report

A 360° intelligence report on Silvermine Constructions Private Limited: trust score, financial health, credit view, compliance, directors, g…

2016-09-12 Ganj Basoda, Madhya Pradesh Active Unlisted Active Non-Compliant
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Silvermine Constructions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Silvermine Constructions Private Limited is assessed as Low Risk with a Trust Score of 75/100. Silvermine Constructions Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Silvermine Constructions Private Limited snapshot & full profile →

Financial Health › No Data
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT TARAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK TANWANI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR BALECHA 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIKASH AGARAWAL 01234567 Director 01/04/2018 6 yrs Approved
NAVED MOHAMMAD QURESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ROHIT TARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
12 Sep 2016
Incorporated
Registered with Roc Gwalior
Director appointed
ROHIT TARAN (Director)
Director appointed
DEEPAK TANWANI (Director)
Director appointed
DEEPAK KUMAR BALECHA (Director)
Director appointed
PAWAN KUMAR JAIN (Director)
Director appointed
VIKASH AGARAWAL (Director)
Director appointed
NAVED MOHAMMAD QURESHI (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rvm Agriculture Farmers Producer Company Limited U01611MP2024PTC070736 Vidisha, Madhya Pradesh
Ganjbasoda Farmer Producer Company Limited U01100MP2022PTC063497 Vidisha, Madhya Pradesh
Wealth-Wave Finserve Private Limited U66190MP2024PTC071413 Vidisha, Madhya Pradesh
Pehel Softtech Private Limited U72200MP2010PTC024576 Vidisha, Madhya Pradesh
Anndata Kisan Samuh Farmer Producer Company Limited U01611MP2023PTC067916 Vidisha, Madhya Pradesh
Katare Medical (Opc) Private Limited U33100MP2017OPC044166 Vidisha, Madhya Pradesh
Lalajii Exim Private Limited U72900MP2022PTC059368 Vidisha, Madhya Pradesh
Rems Real Estate India Private Limited U70109MP2020PTC050940 Vidisha, Madhya Pradesh
Enligreen Innovations Private Limited U74994MP2019PTC048979 Vidisha, Madhya Pradesh
Webratech Private Limited U72200MP2021PTC057291 Vidisha, Madhya Pradesh
12

Who Uses This Report

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

Verify Silvermine Constructions Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silvermine Constructions 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Silvermine Constructions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Silvermine Constructions 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 Silvermine Constructions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silvermine Constructions Private Limited an active company?

Silvermine Constructions Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Silvermine Constructions Private Limited financially healthy?

Processed financial statements are not yet available for Silvermine Constructions Private Limited, so its financial health is unassessed.

Should I do business with Silvermine Constructions Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Silvermine Constructions Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Silvermine Constructions Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Silvermine Constructions Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Silvermine Constructions Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.