Silgo Finance Private Limited
About Silgo Finance Private Limited
Data last updated: 27 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 August 1994.
Registered with ROC Mumbai under CIN U67190MH1994PTC080179.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Bandra Hill View Co – Op Hsg Socltd Plot 85 Flat 2 3Rd Floor Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBandra Hill View Co – Op Hsg Socltd Plot 85 Flat 2 3Rd Floor Hill Road Bandra West, Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Silgo Finance Private Limited
Silgo Finance Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Paresh Jayakrishna Patel
Also directs:
Mahakaleshwar Fashions Llp
|
Director | 08 Aug 1994 | 31 Years 11 Months | As last reported |
|
Satyendra Mohanlal Sarupria
Also directs:
Bismarck World Private Limited
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Director | 08 Aug 1994 | 31 Years 11 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 | 26 Years 8 Months | As last reported |
Financials of Silgo Finance Private Limited FY 2010 filings available
Ten-year financial statements for Silgo Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Silgo Finance Private Limited
Silgo Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silgo Finance Private Limited
View historical data on people associated with Silgo Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silgo Finance Private 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 Silgo Finance Private Limited
GST registrations and filing compliance for Silgo Finance Private 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 Silgo Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Silgo Finance Private 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 Silgo Finance Private Limited
MSME payment history for Silgo Finance Private 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 Silgo Finance Private Limited
Corporate group structure for Silgo Finance Private 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 Silgo Finance Private Limited
MCA filings and documents for Silgo Finance Private 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 Silgo Finance Private Limited
Frequently Asked Questions about Silgo Finance Private Limited
Silgo Finance Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 August 1994 and is registered under CIN U67190MH1994PTC080179. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silgo Finance Private Limited was incorporated on 08 August 1994. Registered with ROC Mumbai.
The current directors of Silgo Finance Private Limited are:
- Paresh Jayakrishna Patel - Director
- Satyendra Mohanlal Sarupria - Director
- Ajay Dilkush Sarupria - Director
The CIN (Corporate Identification Number) of Silgo Finance Private Limited is U67190MH1994PTC080179. 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 Silgo Finance Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.