Silver Ocean Investment Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 12-12-2024
- Paid Up Capital ₹ 0.10 M
as on 12-12-2024
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Silver Ocean Investment
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Moorad Fazalbhoy, Nayantara Apparao, Razia Fazalbhoy, and One other member serve as directors at the Company.
- CIN/LLPIN
U65990MH1982PTC028658
- Company No.
028658
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Nov 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Silver Ocean Investment?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajid Fazalbhoy  | Director | 20-Feb-2003 | Current |
| Moorad Fazalbhoy | Director | 01-Jul-1993 | Current |
| Nayantara Apparao | Director | 10-Feb-2015 | Current |
| Razia Fazalbhoy | Director | 01-Jul-1993 | Current |
Financial Performance and Corporate Structure Insights of Silver Ocean Investment.
Silver Ocean Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Silver Ocean Investment?
In 2017, Silver Ocean Investment 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)
Capitalg Healthcare Multiventures Private LimitedActive 14 years 1 monthSajid Fazalbhoy is a mutual person
Modern Media And Exhibitions Private LimitedActive 42 years 5 monthsMoorad Fazalbhoy, Razia Fazalbhoy and 1 more are mutual person
- Amedeo Software Private LimitedActive 42 years 5 months
Moorad Fazalbhoy, Razia Fazalbhoy and 1 more are mutual person
- Photophone Comel Private LimitedActive 42 years 9 months
Moorad Fazalbhoy and Razia Fazalbhoy are mutual person
- Indovest Holdings Private LimitedActive 42 years 9 months
Moorad Fazalbhoy and Razia Fazalbhoy are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Silver Ocean Investment?
Unlock and access historical data on people associated with Silver Ocean Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Silver Ocean Investment, 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 Ocean Investment'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.
