Silfix Tradelink Pvt. Ltd.

Silfix Tradelink Pvt. Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1995PTC068480 Incorporated 17 February 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹1.77 Cr
▼ 98% YoY
Net profit · FY 2024
₹42.76 Lakh
Net margin 24.2%
EBITDA · FY 2024
₹1.25 Cr
EBITDA margin 70.6%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.89 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Silfix Tradelink Pvt. Ltd.

Data last updated:

Silfix Tradelink Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 February 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068480.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.89 Cr. It was led by directors Kaival Prabir Daru and Anil Kumar Agarwal.

Its last annual general meeting (AGM) was held on 27 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 23B N. S. Road 1st Floor Room No 123, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.77 Cr, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹42.76 Lakh (net margin 24.2%) and EBITDA of ₹1.25 Cr (EBITDA margin 70.6%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 9% over five years.

Company details

CIN U51109WB1995PTC068480
Registration Number 068480
Incorporation Date 17 February 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Silfix Tradelink 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 Address
    23B N. S. Road 1st Floor Room No 123, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC

To see the full contact details of Silfix Tradelink Pvt. Ltd., buy the company report.

Comprehensive company report
Silfix Tradelink Pvt. Ltd. - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Silfix Tradelink is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Silfix Tradelink Pvt. Ltd., buy the company report.

Financials of Silfix Tradelink Pvt. Ltd.

FY 2024 filings available

Silfix Tradelink Pvt. Ltd. reported revenue of ₹1.77 Cr (down 98% YoY) for FY 2024.

Revenue · FY 2024
₹1.77 Cr ▼ 98%
Net profit · FY 2024
₹42.76 Lakh margin 24.2%
EBITDA · FY 2024
₹1.25 Cr margin 70.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 9%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 18%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 98% fall in the latest year. EBITDA fell 99% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.25 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹42.76 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin70.6%
Net Profit Margin24.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Silfix Tradelink Pvt. Ltd., buy the company report.

Board of directors of Silfix Tradelink Pvt. Ltd.

Silfix Tradelink has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kaival Prabir DaruDirector14 Jul 20206 Years 3 MonthsAs last reported
Anil Kumar AgarwalDirector04 Jun 20188 Years 4 MonthsAs last reported

Peer comparison

Silfix Tradelink Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Oleevia Grameen Credits Private Limited₹1.77 Cr (FY 2024)356.0%Kolkata, West Bengal, India
Mansa Dealer Pvt Ltd₹1.77 Cr (FY 2021)17.0%Kolkata, West Bengal, India
Arc Enterprises Pvt Ltd.₹1.77 Cr (FY 2025)1.0%Kolkata, West Bengal, India
Silfix Tradelink Pvt. Ltd.this company₹1.77 Cr (FY 2024)₹42.76 Lakh24.2%-98.0%Kolkata, West Bengal, India
Mehar Leasing Private Limited₹1.77 Cr (FY 2024)-6.0%Gurgaon, Haryana, India
Kuber Finlease Private Limited₹1.77 Cr (FY 2025)119.0%Jaipur, Rajasthan, India
Rockland Finstock Limited₹1.77 Cr (FY 2025)206.0%New Delhi, Delhi, India
Mayur Deep Ornaments Pvt Ltd₹1.76 Cr (FY 2025)394.0%Kolkata, West Bengal, India

To see the full peer comparison of Silfix Tradelink Pvt. Ltd., buy the company report.

Auditor

Silfix Tradelink Pvt. Ltd. is audited by VKR & ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
VKR & ASSOCIATESFY 2022320323E

Shareholding

The shareholding of Silfix Tradelink Pvt. Ltd. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Silfix Tradelink Pvt. Ltd., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Silfix Tradelink 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 Silfix Tradelink Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Silfix Tradelink Pvt. Ltd. has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Kaival Prabir Daru was appointed as Director on 14 Jul 2020.

AGM
Silfix Tradelink Pvt. Ltd. last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
Filing
Silfix Tradelink Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Kaival Prabir Daru was appointed as Director.
Ceased
Kamalesh Bhanu Sheth ceased to be Director.
Ceased
Anil Kumar Agarwal ceased to be Additional Director.
Ceased
Nikil Mundhra ceased to be Director.
Ceased
Suresh Kumar Mundhra ceased to be Director.
Appointed
Anil Kumar Agarwal was appointed as Director.
Ceased
Gautam Sharma ceased to be Director.
Ceased
Kaival Prabir Daru ceased to be Director.
Ceased
Arun Nangalia ceased to be Director.
Ceased
Shiv Bhagwan Banka ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Silfix Tradelink 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.

Silfix Tradelink was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 17 February 1995 and is registered under CIN U51109WB1995PTC068480. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Silfix Tradelink was incorporated on 17 February 1995. It is registered with the Registrar of Companies, Kolkata.

Silfix Tradelink had 2 directors:

The CIN (Corporate Identification Number) of Silfix Tradelink is U51109WB1995PTC068480. 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 Silfix Tradelink is at 23B N. S. Road 1st Floor Room No 123, Kolkata, West Bengal, India – 700001.

The latest financial statements of Silfix Tradelink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 August 2024. Year-wise statements from 2015 are in the company report.

Silfix Tradelink operated in the financial services industry, in the nbfc segment.

The peers of Silfix Tradelink by revenue are Oleevia Grameen Credits Private Limited, Mansa Dealer Pvt Ltd, Arc Enterprises Pvt Ltd, Mehar Leasing Private Limited, Kuber Finlease Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).

Kaival Prabir Daru was appointed as Director on 14 Jul 2020. Kamalesh Bhanu Sheth ceased to be Director on 14 Jul 2020. Anil Kumar Agarwal ceased to be Additional Director on 30 Jun 2018. Silfix Tradelink has 11 board changes on record in total.

The compliance status of Silfix Tradelink is compliant as of 26 September 2026.