Amion Securities Limited
About Amion Securities Limited
Data last updated: 23 July 2025
Amion Securities Limited was a public limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 03 February 2012.
Registered with ROC Kolkata under CIN U74999WB2012PLC173528.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Silvervally Investment Solutions Limited and Silvervally Investment Solutions Private Limited. It was led by directors including Mithun Mukherjee and Chandan Paul.
Office: 600 Sarat Chatterjee Road Asha Appartment B.Block Ground Floor., Howrah, West Bengal, India – 711102.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address600 Sarat Chatterjee Road Asha Appartment B.Block Ground Floor., Howrah, West Bengal, India – 711102
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Amion Securities Limited
Amion Securities Limited has undergone 3 name changes throughout its history. The company was previously known as Silvervally Investment Solutions Limited, Silvervally Investment Solutions Private Limited, and Silverline Investment Solutions Private Limited. The current legal name is Amion Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Amion Securities Limited | Current |
| Silvervally Investment Solutions Limited | Previous |
| Silvervally Investment Solutions Private Limited | Previous |
| Silverline Investment Solutions Private Limited | Previous |
CIN History of Amion Securities Limited
Amion Securities Limited has one previous CIN (Corporate Identification Number): U74999WB2012PTC173528. The current CIN is U74999WB2012PLC173528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999WB2012PLC173528 | Current |
| U74999WB2012PTC173528 | Previous |
Board of Directors of Amion Securities Limited
Amion Securities Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithun Mukherjee | Director | 21 Aug 2013 | 12 Years 11 Months | As last reported |
| Chandan Paul | Director | 21 Aug 2013 | 12 Years 11 Months | As last reported |
| Bipradas Basu | Director | 03 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Amion Securities Limited
Ten-year financial statements for Amion Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Amion Securities Limited
Amion Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amion Securities Limited
View historical data on people associated with Amion Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amion Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amion Securities Limited
GST registrations and filing compliance for Amion Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amion Securities Limited
Credit ratings, litigation, and regulatory alerts for Amion Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amion Securities Limited
MSME payment history for Amion Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amion Securities Limited
Corporate group structure for Amion Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amion Securities Limited
MCA filings and documents for Amion Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amion Securities Limited
Frequently Asked Questions about Amion Securities Limited
Amion Securities Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amion Securities Limited is a struck-off public limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 03 February 2012 and is registered under CIN U74999WB2012PLC173528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amion Securities Limited are:
- Mithun Mukherjee - Director
- Chandan Paul - Director
- Bipradas Basu - Director
The CIN (Corporate Identification Number) of Amion Securities Limited is U74999WB2012PLC173528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amion Securities Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 600 Sarat Chatterjee Road Asha Appartment B.Block Ground Floor., Howrah, West Bengal, India – 711102.