Silvergates Holdings & Investment Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.50 Cr
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.40 Cr
About Silvergates Holdings & Investment
Silvergates Holdings & Investment Private Limited (SHIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2022 (Three years and three months 10 days old ). Its registered office is in Hyderabad, Telangana, 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 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 24.50 Cr.
The company currently has active open charges totaling ₹11.40 Cr.
The Key Managerial Personnel (KMP) at Silvergates Holdings & Investment Private Limited India is Pranjal Andhare as COMPANY SECRETARY. Murali Barathwaj and Prashanth Krishnan serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TG2022PTC159696
- Company No.
159696
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Silvergates Holdings & Investment Private Limited
Explore comprehensive data for Silvergates Holdings & Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Silvergates Holdings & Investment?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murali Barathwaj  | Managing Director | 12-Feb-2022 | Current |
| Pranjal Andhare | Company Secretary | 13-Apr-2023 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prashanth Krishnan | Director | 12-Feb-2022 | Current |
Financial Performance of Silvergates Holdings & Investment.
Silvergates Holdings & Investment Private Limited, for the financial year ended 2022, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Silvergates Holdings & Investment?
In 2022, Silvergates Holdings & Investment had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Smartgen Infra Private LimitedMurali Barathwaj and Prashanth Krishnan are mutual person
Prime Edge Infra Technologies Private LimitedMurali Barathwaj is a mutual person
- Synergetix Green Power Exploitation Private Limited
Prashanth Krishnan is a mutual person
- Noyyal Communications Private Limited
Prashanth Krishnan is a mutual person
- Poppys Park Hotel Limited
Prashanth Krishnan is a mutual person
- Siruvani Shopping Malls Private Limited
Prashanth Krishnan is a mutual person
Charges (Loans)
Open Charges
₹11.40 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 11.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹11.40 Cr | Open |
How Many Employees Work at Silvergates Holdings & Investment?
Silvergates Holdings & Investment has a workforce of 0 employees as of Apr 03, 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 Silvergates Holdings & 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 Silvergates Holdings & 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.
Latest Updates, News, and FAQs on Silvergates Holdings & Investment
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.40 Cr with Charge ID 101012045 was registered on 19 Nov 2024.
- Annual General Meeting
Silvergates Holdings & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Pranjal Prasad Andhare was appointed as a Company Secretary was appointed as a Company Secretary on 13 Apr 2023 & has been associated with this company since 2 years 1 month .
- Balance Sheet
Silvergates Holdings & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Director Appointment
Murali Barathwaj was appointed as a Managing Director was appointed as a Managing Director on 12 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Prashanth Krishnan was appointed as a Director was appointed as a Director on 12 Feb 2022 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Silvergates Holdings & Investment Private Limited?
Silvergates Holdings & Investment Private Limited was incorporated on 12 Feb 2022.
What is authorized share capital and paid-up capital of Silvergates Holdings & Investment Private Limited?
The authorized share capital of Silvergates Holdings & Investment Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.50 Cr.
Who are the current board members & directors of Silvergates Holdings & Investment Private Limited?
Currently 3 directors are associated with Silvergates Holdings & Investment Private Limited.
- Murali Barathwaj
- Prashanth Krishnan
- Pranjal Prasad Andhare
What is the registered address of Silvergates Holdings & Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Silvergates Holdings & Investment Private Limited is D. No 1-90/5/C/1/201 South Wing Second Floor Rk Plaza Plot No. 38 Vittal Rao Nagar, India, Shaikpet, Telangana, 500081.
What is the corporate identification number (CIN) and company number of Silvergates Holdings & Investment Private Limited?
The corporate identification number (CIN) of Silvergates Holdings & Investment Private Limited is U65991TG2022PTC159696 and the company number is 159696 as per Ministry of Corporate Affairs (MCA).
What is the official website of Silvergates Holdings & Investment Private Limited?
The Official website of Silvergates Holdings & Investment Private Limited is https://www.silvergates.in
What are the total open charges for Silvergates Holdings & Investment Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Silvergates Holdings & Investment Private Limited amount to ₹ 11.40 Cr.
When was the last Balance Sheet of Silvergates Holdings & Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Silvergates Holdings & Investment Private Limited was filed with the ROC on 31 Mar 2023.
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