Silgo Finance Private Limited
About Silgo Finance Private Limited
Data last updated:
Silgo Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC080179.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Paresh Jayakrishna Patel and Satyendra Mohanlal Sarupria.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Bandra Hill View Co – Op Hsg Socltd Plot 85 Flat 2 3rd Floor Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Silgo Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBandra Hill View Co – Op Hsg Socltd Plot 85 Flat 2 3rd Floor Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silgo Finance Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silgo Finance Private Limited, buy the company report.
Board of directors of Silgo Finance Private Limited
Silgo Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Jayakrishna Patel Also directs: Mahakaleshwar Fashions LLP | Director | 08 Aug 1994 | 32 Years 2 Months | As last reported |
| Satyendra Mohanlal Sarupria Also directs: Bismarck World Private Limited | Director | 08 Aug 1994 | 32 Years 2 Months | As last reported |
| Ajay Dilkush Sarupria Also directs: Sixth Sense Ventures Advisors LLP, Divyam Ventures LLP, Sam Financial Services LLP and 5 more | Director | 03 Nov 1999 | 27 Years 0 Months | As last reported |
Legal cases
Silgo Finance Private Limited has 2 court cases on record: 2 filed by Silgo Finance. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Silgo Finance Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silgo Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silgo Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silgo Finance Private Limited has 3 board changes on record since 1994: 3 appointments. The latest: Ajay Dilkush Sarupria was appointed as Director on 03 Nov 1999.
Frequently asked questions
Silgo Finance has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silgo Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 August 1994 and is registered under CIN U67190MH1994PTC080179. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Silgo Finance was incorporated on 08 August 1994. It is registered with the Registrar of Companies, Mumbai.
Silgo Finance had 3 directors:
- Paresh Jayakrishna Patel - Director
- Satyendra Mohanlal Sarupria - Director
- Ajay Dilkush Sarupria - Director
The CIN (Corporate Identification Number) of Silgo Finance is U67190MH1994PTC080179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silgo Finance is at Bandra Hill View Co – Op Hsg Socltd Plot 85 Flat 2 3rd Floor Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Silgo Finance on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Silgo Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Silgo Finance has 2 court cases on record: 2 filed by the company.
Ajay Dilkush Sarupria was appointed as Director on 03 Nov 1999. Paresh Jayakrishna Patel was appointed as Director on 08 Aug 1994. Satyendra Mohanlal Sarupria was appointed as Director on 08 Aug 1994.
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