Silver Complex Private Limited
Real estate development and property rental services.
1995 | Mumbai, Maharashtra (India) | Active
Silver Complex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 21.14 Cr
- Revenue Growth 308.82%
- Profit Growth 5716.35%
- Ebitda 65.84%
- Net Worth 57.52%
- Total Assets -6.81%
About Silver Complex
Silver Complex Private Limited (SCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 August 1995 and has a history of 29 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company has closed loans amounting to ₹21.14 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Homi Katgara, Sam Katgara, Jehangir Katgara, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100MH1995PTC092148
- Company No.
092148
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 1995
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Silver Complex Private Limited
Explore comprehensive data for Silver Complex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silver Complex?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Homi Katgara  | Director | 24-Aug-1995 | Current |
| Cyrus Katgara | Whole-Time Director | 30-Sep-2005 | Current |
| Sam Katgara | Director | 24-Aug-1995 | Current |
| Jehangir Katgara | Director | 30-Sep-2005 | Current |
Pallan Katgara  | Director | 30-Sep-2005 | Current |
Financial Performance of Silver Complex.
Silver Complex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 308.82% increase. The company also saw a substantial improvement in profitability, with a 5716.35% increase in profit. The company's net worth Soared by an impressive increase of 57.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Silver Complex?
In 2021, Silver Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Schnellecke - Jeena Logistics India Private LimitedHomi Katgara and Sam Katgara are mutual person
Kales Airline Services India Private LimitedHomi Katgara and Sam Katgara are mutual person
Jeena Scriptech Alpha Advisors Private LimitedSam Katgara and Cyrus Katgara are mutual person
Jeena Criticare Logistics Private LimitedHomi Katgara, Sam Katgara and 3 more are mutual person
Watermaker (India) Private LimitedHomi Katgara and Pallan Katgara are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹211.35 M
Charges Breakdown by Lending Institutions
- Others : 12.00 Cr
- The Zoroastrian Co-Operative Bank Limited : 6.44 Cr
- The Zoroastrain Co Op. Bank Ltd. : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2019 | Others | ₹12.00 Cr | Satisfied |
| 23 Jun 2010 | The Zoroastrian Co-Operative Bank Limited | ₹6.44 Cr | Satisfied |
| 22 Mar 2006 | The Zoroastrain Co Op. Bank Ltd. | ₹2.70 Cr | Satisfied |
How Many Employees Work at Silver Complex?
Silver Complex has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silver Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silver Complex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Silver Complex
Recent activity within the organization
- Annual General Meeting
Silver Complex Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Balance Sheet
Silver Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 27 Dec 2019 via Charge ID 100319502 with Others was fully satisfied on 07 Nov 2022.
- Charges
A charge with Others amounted to Rs. 120.00 M with Charge ID 100319502 was registered on 27 Dec 2019.
- Charges
A charge registered on 23 Jun 2010 via Charge ID 10230250 with The Zoroastrian Co-Operative Bank Limited was fully satisfied on 22 Jun 2016.
- Charges
A charge registered on 22 Mar 2006 via Charge ID 90367735 with The Zoroastrain Co Op. Bank Ltd. was fully satisfied on 02 May 2011.
Frequently asked questions
What is the Incorporation or founding date of Silver Complex Private Limited?
Silver Complex Private Limited was incorporated on 24 Aug 1995.
What is authorized share capital and paid-up capital of Silver Complex Private Limited?
The authorized share capital of Silver Complex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Silver Complex Private Limited?
Currently 5 directors are associated with Silver Complex Private Limited.
- Homi Adi Katgara
- Sam Nariman Katgara
- Jehangir Nariman Katgara
- Pallan Katgara
- Cyrus Nariman Katgara
What is the registered address of Silver Complex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silver Complex Private Limited is Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East India, Mumbai, Maharashtra, 400099.
What is the corporate identification number (CIN) and company number of Silver Complex Private Limited?
The corporate identification number (CIN) of Silver Complex Private Limited is U70100MH1995PTC092148 and the company number is 092148 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Silver Complex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Silver Complex Private Limited has risen by 308.82%.
How many employees does Silver Complex Private Limited currently have?
As Per 2022 financial reports, 1 employees are currently employed by Silver Complex Private Limited.
What change has been observed in the net worth of Silver Complex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Silver Complex Private Limited has experienced an upsurge of 57.52%.
When was the last Balance Sheet of Silver Complex Private Limited filed with the ROC?
The most recent Balance Sheet for Silver Complex Private Limited was filed with the ROC on 31 Mar 2024.
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