Silverwing Roadways Private Limited - Due diligence report

A 360° intelligence report on Silverwing Roadways Private Limited: trust score, financial health, credit view, compliance, directors, growth…

1988-06-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Silverwing Roadways Private Limited — 360° Intelligence Report

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

Silverwing Roadways Private Limited is assessed as Low Risk with a Trust Score of 94/100. Silverwing Roadways Private Limited is an active private limited indian non-government company incorporated in 1988, operating in the Transport and Logistics 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 15 Aug 2026 from the latest processed filings. Silverwing Roadways Private Limited 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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
95/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (1.26 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Kotak Mahindra Bank Ltd1 48.0 cr
Ge Capital Transporlation Financial Services Ltd.3 48.0 cr
Vijaya Bank1 48.0 cr
Vijay Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEENU RAJENDRA KARUNDIA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA PASHUPATINATH KARUNDIA 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.
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 2018 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 1.26 cr already registered.
  • Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 May 2014
Director appointed
MEENU RAJENDRA KARUNDIA (Director)
Director ceased
CHANDRASHEKHAR PASHUPATINATH KARUNDIA
24 Jun 2006
Charge created
Kotak Mahindra Bank Ltd - 38.10 Lakh
31 Aug 2004
Charge created
Ge Capital Transporlation Financial Services Ltd. - 4.55 Lakh
23 Jan 2002
Charge created
Ge Capital Transporlation Financial Services Ltd. - 8.15 Lakh
29 Dec 2001
Charge created
Ge Capital Transporlation Financial Services Ltd. - 8.15 Lakh
16 Jun 1999
Charge created
Vijaya Bank - 10.00 Lakh
Charge created
Vijay Bank - 10.00 Lakh
15 Apr 1997
Charge created
Bank Of Baroda - 20.00 Lakh
25 Feb 1992
Charge created
Bank Of Baroda - 27.50 Lakh
27 Jun 1988
Incorporated
Registered with Roc Mumbai I
Director appointed
RAJENDRA PASHUPATINATH KARUNDIA (Director)
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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
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
Cactus Vinimay Private Limited. U51909WB2007PTC119020 Kolkata, West Bengal, India
Lamsy Softek Private Limited U72200KA2000PTC027887 Bangalore, Karnataka, India
Active Force Security Private Limited U74920RJ2013PTC044038 Jaipur, Rajasthan, India
Frequip U52399HR2016PTC063875 Gurgaon, Haryana, India
Accent Automation Private Limited U74999DL2013PTC250140 New Delhi, Delhi, India
Madurai Business Services Private Limited U45200TN2007PTC062827 Chennai, Tamil Nadu, India
Satyasai Information Technology Private Limited U72200DL1999PTC098451 New Delhi, Delhi, India
Binary Rentalz Private Limited U30000DL2020PTC370216 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Silverwing Roadways Private Limited 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 Silverwing Roadways 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: Favourable lending indicators. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Silverwing Roadways Private Limited - 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 Silverwing Roadways 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 Silverwing Roadways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Silverwing Roadways Private Limited an active company?

Silverwing Roadways Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Silverwing Roadways Private Limited financially healthy?

Silverwing Roadways Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Silverwing Roadways Private Limited?

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 Silverwing Roadways Private Limited?

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

Does Silverwing Roadways Private Limited have loans or charges against its assets?

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

Is Silverwing Roadways Private Limited 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 Silverwing Roadways Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.