Silver Harvest Investment And Trading Company Private Limited

Investment company specializing in stocks, bonds, and securities.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated: January 10, 2025

Silver Harvest Investment And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 350.00 Cr

About Silver Harvest Investment And Trading Company

Silver Harvest Investment And Trading Company Private Limited (SHIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1996 and has a history of 28 years and six months. Its registered office is in Mumbai, Maharashtra.

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 2006. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹350.00 Cr.

Selvaraj and Gayathri Padmanabhan serve as directors at the Company.

Company Details

  • Location
    Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1996PTC101131

  • Company No.

    101131

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1996

  • Date of AGM

    31 Jul 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Silver Harvest Investment And Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Selvaraj Country flag representing In Additional Director 28-Feb-2009 Current
Gayathri Padmanabhan Country flag representing In Director 27-Mar-2004 Current

Financial Performance of Silver Harvest Investment And Trading Company.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Silver Harvest Investment And Trading Company?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3,500.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 350.00 Cr

Latest Charge Details

Date Lender Amount Status
19 Aug 2004 State Bank Of India ₹350.00 Cr Open

How Many Employees Work at Silver Harvest Investment And Trading Company?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Silver Harvest Investment And Trading Company

Recent activity within the organization

  • Director Appointment

    Selvaraj was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2009 & has been associated with this company since 15 years 11 months .

    28 Feb 2009

  • Charges

    A charge with State Bank Of India of Rs. 3,500.00 M registered on 19 Aug 2004 with Charge ID 90159238 was modified on 13 Sep 2006.

    13 Sep 2006

  • Annual General Meeting

    Silver Harvest Investment And Trading Company Private Limited last Annual general meeting of members was held on 31 Jul 2006 as per latest MCA records.

    31 Jul 2006

  • Balance Sheet

    Silver Harvest Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.

    31 Mar 2006

  • Charges

    A charge with State Bank Of India amounted to Rs. 3,500.00 M with Charge ID 90159238 was registered on 19 Aug 2004.

    19 Aug 2004

  • Director Appointment

    Gayathri Padmanabhan was appointed as a Director was appointed as a Director on 27 Mar 2004 & has been associated with this company since 20 years 10 months .

    27 Mar 2004

Frequently asked questions

  • Silver Harvest Investment And Trading Company Private Limited was incorporated on 16 Jul 1996.

  • The authorized share capital of Silver Harvest Investment And Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Silver Harvest Investment And Trading Company Private Limited.

    • Selvaraj
    • Gayathri Padmanabhan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silver Harvest Investment And Trading Company Private Limited is Bappa House Plot No 98 Dadarhindu Colony India, Mumbai, Maharashtra.

  • The corporate identification number (CIN) of Silver Harvest Investment And Trading Company Private Limited is U67120MH1996PTC101131 and the company number is 101131 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Silver Harvest Investment And Trading Company Private Limited amount to ₹ 350.00 Cr.

  • The most recent Balance Sheet for Silver Harvest Investment And Trading Company Private Limited was filed with the ROC on 31 Mar 2006.