Silverlake Merchants Pvt Ltd
About Silverlake Merchants Pvt Ltd
Data last updated:
Silverlake Merchants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058089.
The company has an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹2.72 Cr. It is led by directors including Kumud Jain and Ajay Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.98 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.28 Lakh (net margin 27.3%) and EBITDA of ₹5.32 Lakh (EBITDA margin 44.4%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Silverlake Merchants has one previous CIN (Corporate Identification Number): U99999WB1993PTC058089. The current CIN is U51909WB1993PTC058089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058089 | Current |
| U99999WB1993PTC058089 | Previous |
Contact details
Silverlake Merchants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Silverlake Merchants Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Silverlake Merchants is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Silverlake Merchants Pvt Ltd, buy the company report.
Financials of Silverlake Merchants Pvt Ltd
FY 2025 filings availableSilverlake Merchants Pvt Ltd reported revenue of ₹11.98 Lakh (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 4% fall in the latest year. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.32 Lakh | ||||
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| Net Profit (PAT) | ₹3.28 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.4% | ||||
| Net Profit Margin | 27.3% | ||||
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To see the full financial statements and ratios of Silverlake Merchants Pvt Ltd, buy the company report.
Board of directors of Silverlake Merchants Pvt Ltd
Silverlake Merchants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumud Jain | Director | 30 Mar 2000 | 26 Years 6 Months | Current |
| Ajay Jain | Director | 09 Feb 2000 | 26 Years 8 Months | Current |
| Anant Jain | Director | 20 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Silverlake Merchants Pvt Ltd is audited by B. SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. SHARMA & CO. | FY 2023 | 329743E |
Shareholding
The shareholding of Silverlake Merchants Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Silverlake Merchants Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Silverlake Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverlake Merchants Pvt Ltd; 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 Silverlake Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverlake Merchants Pvt Ltd has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Kumud Jain ceased to be Director on 01 Apr 2018.
Frequently asked questions
Silverlake Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 March 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058089.
Silverlake Merchants has 3 current directors:
- Kumud Jain - Director
- Ajay Jain - Director
- Anant Jain - Director
The latest financial statements of Silverlake Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Silverlake Merchants is U51909WB1993PTC058089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silverlake Merchants was incorporated on 15 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Kumud Jain ceased to be Director on 01 Apr 2018. Anant Jain was appointed as Director on 20 Dec 2012. Kumud Jain was appointed as Director on 30 Mar 2000. Silverlake Merchants has 4 board changes on record in total.
The registered office of Silverlake Merchants is at 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
Silverlake Merchants operates in the financial services industry, in the nbfc segment.
The compliance status of Silverlake Merchants is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.
Silverlake Merchants can be reached at its registered office: 9 India Exchange Place, Kolkata, West Bengal, India – 700001.