Silverstar Plastics Ltd - Due diligence report

A 360° intelligence report on Silverstar Plastics Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1986-08-29 Ernakulam, Kerala Active Unlisted Active Compliant
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SP Silverstar Plastics Ltd
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Silverstar Plastics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Silverstar Plastics Ltd is assessed as Low Risk with a Trust Score of 94/100. Silverstar Plastics Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Silverstar Plastics Ltd snapshot & full profile →

Financial Health › Strong
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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (54.00 Lakh) · 7 satisfied (97.10 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore6 48.0 cr
State Bank Of India2 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JABIN BABU ALIKUNJU 01234567 Director 01/04/2018 6 yrs Approved
PALAKKAT HAMZA 01234567 Director 01/04/2018 6 yrs Approved
THONIKKALLUPUTHENPURAYIL ALIKUNJU VAVAMAITHEEN 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RAHMAN 01234567 Director 01/04/2018 6 yrs Approved
JAMEELA ALIKUNJU 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)
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 2021 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: THONIKKALLUPUTHENPURAYIL ALIKUNJU VAVAMAITHEEN (Whole-time director) · ABDUL RAHMAN (Whole-time director) · JAMEELA ALIKUNJU (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 39+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 54.00 Lakh already registered.
  • Compliance record supports lending.
Investor view87/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Nov 2021
Securities allotted
2500 Equity Shares Without Differential Rights - 2.50 Lakh raised
29 Jun 2021
Charge satisfied
Others
Charge satisfied
State Bank Of Travancore
04 Jun 2020
Charge created
State Bank Of India - 1.00 Lakh
01 Aug 2018
Securities allotted
5000 Equity Shares Without Differential Rights - 5.00 Lakh raised
15 Mar 2018
Securities allotted
9000 Equity Shares Without Differential Rights - 9.00 Lakh raised
02 Aug 2017
Director ceased
THONIKKALLUPUTHENPURAYIL ALIKUNJU VAVAMAITHEEN
10 Nov 2016
Charge created
Others - 25.00 Lakh
21 Oct 2015
Director ceased
PANICKASSERY RAMAN RATNAPALAN
10 Oct 2014
Charge satisfied
State Bank Of Travancore
27 Aug 2013
Charge created
State Bank Of Travancore - 3.10 Lakh
01 Aug 2012
Director ceased
JAMEELA ALIKUNJU
01 Feb 2012
Director ceased
ABDUL RAHMAN
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sahjanand Ceramic Private Limited U26933GJ2013PTC077443 Morbi, Gujarat, India
Ishan Ceramics U36912UP2011PTC043577 Etdmadpur, Uttar Pradesh, India
Goldcoin Multipack Private Limited U25202GJ2011PTC065481 District Rajkot, Gujarat, India
La Grande Private Ltd U74899DL1982PTC014139 Delhi, Delhi, India
Suryakanthi U40106KA1999PTC025111 Bangalore, Karnataka, India
Solitaire Rubber Private Limited U25190WB2010PTC152105 Raghunathpur, West Bengal, India
Pelican Bathware Private Limited U28939GJ2013PTC075909 Padavala, Gujarat, India
Pooja Flexible Packaging Private Limited U24110MH1987PTC043063 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Silverstar Plastics Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Silverstar Plastics 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Silverstar Plastics 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 Silverstar Plastics Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Silverstar Plastics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverstar Plastics Ltd an active company?

Silverstar Plastics Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Silverstar Plastics Ltd financially healthy?

Silverstar Plastics Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Silverstar Plastics 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 Silverstar Plastics Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Silverstar Plastics Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Silverstar Plastics Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Silverstar Plastics Ltd?

Its Credit Risk Score is 95/100 (Low Risk). 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.