Silver Ocean Investment Private Limited

Founded in 1982 and headquartered in Maharashtra, India.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Silver Ocean Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 42 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Silver Ocean Investment

Silver Ocean Investment Private Limited (SOIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 November 1982 and has a history of 42 years and two 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 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Silver Ocean Investment?

Board Members (4)

Name Designation Appointment Date Status
Sajid Fazalbhoy Country flag representing In Director 20-Feb-2003 Current
Moorad Fazalbhoy Country flag representing In Director 01-Jul-1993 Current
Nayantara Apparao Country flag representing In Director 10-Feb-2015 Current
Razia Fazalbhoy Country flag representing In Director 01-Jul-1993 Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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

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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 Ocean Investment

Recent activity within the organization

  • Annual General Meeting

    Silver Ocean Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Silver Ocean Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nayantara Shamik Apparao was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 9 years 11 months .

    10 Feb 2015

  • Director Appointment

    Sajid Moorad Fazalbhoy was appointed as a Director was appointed as a Director on 20 Feb 2003 & has been associated with this company since 21 years 11 months .

    20 Feb 2003

  • Director Appointment

    Moorad Yousufali Fazalbhoy was appointed as a Director was appointed as a Director on 01 Jul 1993 & has been associated with this company since 31 years 7 months .

    01 Jul 1993

  • Director Appointment

    Razia Moorad Fazalbhoy was appointed as a Director was appointed as a Director on 01 Jul 1993 & has been associated with this company since 31 years 7 months .

    01 Jul 1993

Frequently asked questions

  • Silver Ocean Investment Private Limited was incorporated on 06 Nov 1982.

  • The authorized share capital of Silver Ocean Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Silver Ocean Investment Private Limited.

    • Moorad Yousufali Fazalbhoy
    • Nayantara Shamik Apparao
    • Razia Moorad Fazalbhoy
    • Sajid Moorad Fazalbhoy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silver Ocean Investment Private Limited is 2-H Kakad House11 New Marine Lines India, Mumbai, Maharashtra, 400020.

  • The corporate identification number (CIN) of Silver Ocean Investment Private Limited is U65990MH1982PTC028658 and the company number is 028658 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Silver Ocean Investment Private Limited was filed with the ROC on 31 Mar 2024.