Silvergates Holdings & Investment Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.50 Cr
- Company Age 3 Year, 11 Days
- 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 11 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
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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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 LimitedPrashanth 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)
₹11.40 Cr
₹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.