
Silvassa Estates Private Limited
About Silvassa Estates Private Limited
Data last updated:
Silvassa Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 August 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1984PTC033894. Its GSTIN is 26AAACS6303D2ZT (Dadra and Nagar Haveli and Daman and Diu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Kalpana Nirmal Jain and Nishant Nirmal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 210 2nd Floor Crystal Point Star Bazar Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.03 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 38.7%) and EBITDA of ₹2.1 Cr (EBITDA margin 69.1%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹7.16 Cr and satisfied charges of ₹5.64 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2014. Its 10 peer companies in the BFSI industry (Real Estate Leasing) are compared by revenue, 5 larger and 5 smaller; the largest is S Logistics Space Private Limited with revenue of ₹3.04 Cr. The company has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address210 2nd Floor Crystal Point Star Bazar Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Silvassa Estates Private Limited
The main business activity of Silvassa Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silvassa Estates Private Limited FY 2025 filings available
Silvassa Estates Private Limited reported revenue of ₹3.03 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silvassa Estates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 38% growth in the latest year. EBITDA rose 105% 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 of Silvassa Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.1 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.17 Cr | •••• | •••• | •••• | •••• |
| 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 of Silvassa Estates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silvassa Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Silvassa Estates Private Limited
Silvassa Estates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S Logistics Space Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Bhubaneswar, Odisha, India |
| BPR Tex Prints Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Kakatiya Industrial and Commercial Developers Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Al Developers Private Limited, Telangana, India |
| Kumaravel Packaging Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Chennai, Tamil Nadu, India |
| Propshare Office Projects Private Limited | ₹3.03 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Bangalore, Karnataka, India |
| Silvassa Estates Private Limited this company | ₹3.03 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Mumbai, Maharashtra, India |
| Vaibhava Enterprises Private Limited | ₹3.03 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Bangalore, Karnataka, India |
| Ardent Dealers Private Limited | ₹3.03 Cr (FY 2025) | •••• | •••• | 106828.0% | •••• | Kolkata, West Bengal, India |
| Ideal Mansions Private Limited | ₹3.03 Cr (FY 2024) | •••• | •••• | 9857.0% | •••• | Secunderabad, Telangana, India |
| Gupta Establishments Private Limited | ₹3.02 Cr (FY 2024) | •••• | •••• | -39.0% | •••• | Chandigarh, India |
| Bharath Realty Developers Private Limited | ₹3.02 Cr (FY 2025) | •••• | •••• | 193.0% | •••• | Mangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Silvassa Estates by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Silvassa Estates Private Limited
Silvassa Estates Private Limited is audited by Natvarlal Vepari & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Natvarlal Vepari & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silvassa Estates Private Limited
Silvassa Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpana Nirmal Jain | Director | 01 Mar 1994 | 32 Years 7 Months | Current |
| Nishant Nirmal Jain | Director | 01 Apr 2001 | 25 Years 6 Months | Current |
| Nakul Nirmal Jain Also directs: Vandhara Resorts Private Limited, Sea Mist Properties Pvt Ltd, Lovin Trading Company Private Limited and 1 more | Director | 25 Aug 2019 | 7 Years 1 Months | Current |
| Nirmal Kumar Gigalal Jain Also directs: Vandhara Resorts Private Limited, Shree Sailone Synthetics Private Limited, Vandhara Industries Private Limited and 1 more | Director | 05 Dec 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of Silvassa Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silvassa Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2004 | The Bank of Rajasathan Ltd. | ₹2.16 Cr | Open |
| 31 Mar 1997 | The Vysya Bank Ltd. | ₹5 Cr | Open |
| 29 Feb 2008 | State Bank of India | ₹5 Cr | Satisfied |
| 27 Nov 2000 | The Bank of Rajasthan Ltd. | ₹64 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Silvassa Estates Private Limited
Silvassa Estates Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Mexin Medicaments Private Limited , an individual |
| Mar 2008 | Funding round | ₹50 Lakh | Investors: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Silvassa Estates Private Limited
Silvassa Estates Private Limited has 8 court cases on record: 8 filed by Silvassa Estates. 1 case is pending and 7 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Silvassa Estates Private Limited
Silvassa Estates Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 2 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Silvassa Estates Private Limited
Employment history and EPFO contributions of people linked to Silvassa Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Silvassa Estates Private Limited
Silvassa Estates has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
CIN History of Silvassa Estates Private Limited
Silvassa Estates has one previous CIN (Corporate Identification Number): U45200MH2004PTC033894. The current CIN is U45200MH1984PTC033894, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1984PTC033894 | Current |
| U45200MH2004PTC033894 | Previous |
Recent Activity on Silvassa Estates Private Limited
Silvassa Estates Private Limited has 6 board changes on record since 1987: 5 appointments and 1 cessation. The latest: Nirmal Kumar Gigalal Jain was appointed as Director on 05 Dec 2022.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Silvassa Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silvassa Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silvassa Estates Private Limited
Silvassa Estates has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AAACS6303D2ZT | Dadra and Nagar Haveli and Daman and Diu | Active | 06 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silvassa Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silvassa Estates Private Limited
Silvassa Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 August 1984 (42+ years old) and is registered under CIN U45200MH1984PTC033894.
Silvassa Estates reported revenue of ₹3.03 Cr for FY 2025 (up 38% YoY).
Silvassa Estates has 4 current directors:
- Kalpana Nirmal Jain - Director
- Nishant Nirmal Jain - Director
- Nakul Nirmal Jain - Director
- Nirmal Kumar Gigalal Jain - Director
Silvassa Estates reported a net profit of ₹1.17 Cr (net margin 38.7%) and EBITDA of ₹2.1 Cr (EBITDA margin 69.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Silvassa Estates is 2% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 38%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Silvassa Estates is 26AAACS6303D2ZT, registered in Dadra and Nagar Haveli and Daman and Diu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Silvassa Estates is U45200MH1984PTC033894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silvassa Estates has 8 court cases on record: 8 filed by the company. 1 is pending.
Silvassa Estates was incorporated on 13 August 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Silvassa Estates has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2014.
The peers of Silvassa Estates by revenue are S Logistics Space Private Limited, BPR Tex Prints Private Limited, Kakatiya Industrial and Commercial Developers Private Limited, Kumaravel Packaging Private Limited, Propshare Office Projects Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Nirmal Kumar Gigalal Jain was appointed as Director on 05 Dec 2022. Nakul Nirmal Jain was appointed as Director on 25 Aug 2019. Prakash Gigalal Jain ceased to be Director on 15 Dec 2016. Silvassa Estates has 6 board changes on record in total.