Slv Finvest Limited - Due diligence report

A 360° intelligence report on Slv Finvest Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1995-02-28 Delhi, Delhi Active Unlisted Active Compliant
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Slv Finvest Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Slv Finvest Limited is assessed as Moderate with a Trust Score of 74/100. Slv Finvest Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Slv Finvest 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
SONAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
SACHIN JAIN 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2019)
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 2022 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
1 allotment(s) · 2 transfer(s)

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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 view73/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SATISH KUMAR JAIN
12 Aug 2024
Director ceased
PRANAY AGGARWAL
Director ceased
ROSHAN LAL AGGARWAL
Director ceased
RAGHAV AGARWAL
10 Jun 2024
Director appointed
SONAL JAIN (Director)
Director appointed
SACHIN JAIN (Director)
16 Mar 2023
Director appointed
SATISH KUMAR JAIN (Director)
31 Mar 2019
Share transfer (FY 2019)
32500.00000000 shares to Pranay Aggarwal
Share transfer (FY 2019)
90000.00000000 shares to Kirti Aggarwal
26 Dec 2017
Securities allotted
247059 Equity Shares - 42.00 Lakh raised
14 Oct 2013
Director ceased
SAJJAN KUMAR AGGARWAL
30 Jul 2007
Director ceased
SHAMSHER SINGH
20 Mar 2007
Director ceased
IQBAL SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fornax Farms Private Limited U74899DL1994PTC057137 New Delhi, Delhi, India
Oasis Agro Products Ltd U70109WB1994PLC063253 Kolkata, West Bengal, India
Rashi Leasings Private Limited U65999DL1986PTC025839 Delhi, Delhi, India
Etre Vous Investments Private Limited U67100MH2011PTC291659 Mumbai, Maharashtra, India
Mercury Consultants Pvt Ltd U74140WB1985PTC038748 Kolkata, West Bengal, India
Goldvest Capital Services Private Limited U74999TG2017PTC118729 Hyderabad, Telangana, India
Ekta Microfinance U85191UP2013NPL056603 Kanpur, Uttar Pradesh, India
Khemani Fin-Stock Private Limited. U65923DD1996PTC002181 Daman, Daman And Diu, India
12

Who Uses This Report

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

Verify Slv Finvest 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 Slv Finvest 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Slv Finvest Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Slv Finvest 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 Slv Finvest Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Slv Finvest Limited an active company?

Slv Finvest Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Slv Finvest Limited financially healthy?

Slv Finvest Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Slv Finvest Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Slv Finvest Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Slv Finvest Limited have loans or charges against its assets?

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

Is Slv Finvest Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Slv Finvest Limited?

Its Credit Risk Score is 90/100 (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.