Siliconfin Services Private Limited
About Siliconfin Services Private Limited
Data last updated: 11 February 2026
Siliconfin Services Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 February 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U74140GJ2021PTC120508.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupendra Amritlal Rawal and Siddharth Bhupendra Rawal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 10F No. 1007 Block – A Solitaire Park Nr. Divya Bhaskar Press S.G. Highway, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2023, the company reported a revenue of ₹64.05 Lakh, reflecting significant growth compared to the previous year.
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Registered Address10F No. 1007 Block – A Solitaire Park Nr. Divya Bhaskar Press S.G. Highway, Ahmedabad, Gujarat, India – 380051
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Siliconfin Services Private Limited
Siliconfin Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Siliconfin Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Siliconfin Services Private Limited
Siliconfin Services Private Limited is audited by HIRAL PRAJAPATI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIRAL PRAJAPATI & CO | Locked | Locked | Locked |
Complete auditor history for Siliconfin Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Siliconfin Services Private Limited
Siliconfin Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra Amritlal Rawal | Director | 23 Feb 2021 | 5 Years 5 Months | Current |
| Siddharth Bhupendra Rawal | Director | 23 Feb 2021 | 5 Years 5 Months | Current |
Financials of Siliconfin Services Private Limited FY 2023 filings available
Siliconfin Services Private Limited reported revenue of ₹64.05 Lakh (up 21160.00% YoY) for FY 2023.
Ten-year financial statements for Siliconfin Services Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Siliconfin Services Private Limited
Shareholding and ownership data for Siliconfin Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Siliconfin Services Private Limited
Siliconfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siliconfin Services Private Limited
Siliconfin Services Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Siliconfin Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Siliconfin Services Private Limited
GST registrations and filing compliance for Siliconfin Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Siliconfin Services Private Limited
Credit ratings, litigation, and regulatory alerts for Siliconfin Services Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Siliconfin Services Private Limited
MSME payment history for Siliconfin Services 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
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Subsidiaries & Group Companies of Siliconfin Services Private Limited
Corporate group structure for Siliconfin Services Private Limited
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MCA Filings & Documents of Siliconfin Services Private Limited
MCA filings and documents for Siliconfin Services 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 Siliconfin Services Private Limited
Frequently Asked Questions about Siliconfin Services Private Limited
Siliconfin Services Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 February 2021 (5+ years old) and is registered under CIN U74140GJ2021PTC120508.
Siliconfin Services Private Limited reported revenue of ₹64.05 Lakh for FY 2023 (up 21160.00% YoY).
The current directors of Siliconfin Services Private Limited are:
- Bhupendra Amritlal Rawal - Director
- Siddharth Bhupendra Rawal - Director
The primary industry of Siliconfin Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Siliconfin Services Private Limited can be reached at the registered office: 10F No. 1007 Block – A Solitaire Park Nr. Divya Bhaskar Press S.G. Highway, Ahmedabad, Gujarat, India – 380051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.