About B.N. Marlecha Silver Limited
Data last updated: 23 July 2025
B.N. Marlecha Silver Limited was a public limited company based in Chennai, Tamil Nadu, 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 hire purchase, a part of the broader financial services sector. Incorporated on 14 March 1995.
Registered with ROC Chennai under CIN U65921TN1995PLC030509.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nemichand Bhawarlal Marlecha and Ranjit Kumar Nemichand Marlecha.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Arihant Plaza Ii Floor No. 84 Walltax Road, Chennai, Tamil Nadu, India – 600003.
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. The last known website on record is silverforyou.in.
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Registered AddressArihant Plaza Ii Floor No. 84 Walltax Road, Chennai, Tamil Nadu, India – 600003
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of B.N. Marlecha Silver Limited
B.N. Marlecha Silver Limited has one previous CIN (Corporate Identification Number): U65933TN1995PLC030509. The current CIN is U65921TN1995PLC030509, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1995PLC030509 | Current |
| U65933TN1995PLC030509 | Previous |
Board of Directors of B.N. Marlecha Silver Limited
B.N. Marlecha Silver Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nemichand Bhawarlal Marlecha | Director | 14 Mar 1995 | 31 Years 5 Months | As last reported |
| Ranjit Kumar Nemichand Marlecha | Director | 14 Mar 1995 | 31 Years 5 Months | As last reported |
| Rakesh Kumar Kanhaiyalal | Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
| Rajesh Jain | Director | 11 Aug 2008 | 18 Years 0 Months | As last reported |
Financials of B.N. Marlecha Silver Limited FY 2013 filings available
Ten-year financial statements for B.N. Marlecha Silver Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings B.N. Marlecha Silver Limited
B.N. Marlecha Silver Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.N. Marlecha Silver Limited
View historical data on people associated with B.N. Marlecha Silver Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.N. Marlecha Silver Limited
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GST Compliance of B.N. Marlecha Silver Limited
GST registrations and filing compliance for B.N. Marlecha Silver Limited
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Credit Ratings, Litigation & Regulatory Alerts for B.N. Marlecha Silver Limited
Credit ratings, litigation, and regulatory alerts for B.N. Marlecha Silver Limited
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MSME Payment Delays by B.N. Marlecha Silver Limited
MSME payment history for B.N. Marlecha Silver Limited
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Subsidiaries & Group Companies of B.N. Marlecha Silver Limited
Corporate group structure for B.N. Marlecha Silver Limited
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MCA Filings & Documents of B.N. Marlecha Silver Limited
MCA filings and documents for B.N. Marlecha Silver Limited
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Recent Activity on B.N. Marlecha Silver Limited
Frequently Asked Questions about B.N. Marlecha Silver Limited
B.N. Marlecha Silver 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.
B.N. Marlecha Silver Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 14 March 1995 and is registered under CIN U65921TN1995PLC030509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.N. Marlecha Silver Limited are:
- Nemichand Bhawarlal Marlecha - Director
- Ranjit Kumar Nemichand Marlecha - Director
- Rakesh Kumar Kanhaiyalal - Director
- Rajesh Jain - Director
The CIN (Corporate Identification Number) of B.N. Marlecha Silver Limited is U65921TN1995PLC030509. 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 B.N. Marlecha Silver Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Arihant Plaza Ii Floor No. 84 Walltax Road, Chennai, Tamil Nadu, India – 600003.