About Silveo Consulting India Private Limited
Data last updated:
Silveo Consulting India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Accenture Solutions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 11 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC357899. Its GSTIN is 33AAVCS2350M1ZW (Tamil Nadu).
The company had an authorised share capital of ₹7.85 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Romain Durando and Arghya Das.
Its last annual general meeting (AGM) was held on 10 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plant 3 Godrej & Boyce Complex L B S Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079.
The company was associated with 1 brand: Silveo. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is silveo.com.
Company details
CIN history
Silveo Consulting India has one previous CIN (Corporate Identification Number): U74900TN2014PTC098424. The current CIN is U74900MH2014PTC357899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2014PTC357899 | Current |
| U74900TN2014PTC098424 | Previous |
Contact details
Silveo Consulting India Private Limited's registered office is in Mumbai, Maharashtra. Its website is silveo.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlant 3 Godrej & Boyce Complex L B S Marg Vikhroli (W), Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Silveo Consulting India Private Limited, buy the company report.
- 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
Brands
Silveo Consulting India operates one associated brand: SILVEO. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Consulting services in supply chain and manufacturing areas are provided. | silveo.com |
Business activity
The main business activity of Silveo Consulting India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Silveo Consulting India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Silveo Consulting India Private Limited, buy the company report.
Board of directors of Silveo Consulting India Private Limited
Silveo Consulting India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romain Durando | Director | 02 Feb 2015 | 11 Years 9 Months | As last reported |
| Arghya Das Also directs: Velocity Tech-Sol India Private Limited, Navisite India Private Limited, Impendi Analytics India Private Limited and 5 more | Director | 14 Dec 2020 | 5 Years 11 Months | As last reported |
| Kartik Dinesh Rao Also directs: Velocity Tech-Sol India Private Limited, Navisite India Private Limited, Impendi Analytics India Private Limited and 3 more | Director | 17 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Silveo Consulting India Private Limited is audited by V RAMARATNAM & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V RAMARATNAM & CO | FY 2021 | 002956S |
Shareholding
The shareholding of Silveo Consulting India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Silveo Consulting India Private Limited, buy the company report.
Legal cases
Silveo Consulting India Private Limited has 2 court cases on record: 2 filed by Silveo Consulting India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Silveo Consulting India Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Silveo Consulting India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silveo Consulting India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAVCS2350M1ZW | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Silveo Consulting India Private Limited, buy the company report.
Recent activity
Silveo Consulting India Private Limited has 10 board changes on record since 2015: 3 appointments and 7 cessations. The latest: Arghya Das ceased to be Additional Director on 09 Sep 2021.
1 earlier event is in the company report.
Frequently asked questions
Silveo Consulting India 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.
Silveo Consulting India was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 11 December 2014 and is registered under CIN U74900MH2014PTC357899. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Silveo Consulting India was incorporated on 11 December 2014. It is registered with the Registrar of Companies, Mumbai.
Silveo Consulting India had 3 directors:
- Romain Durando - Director
- Arghya Das - Director
- Kartik Dinesh Rao - Director
The CIN (Corporate Identification Number) of Silveo Consulting India is U74900MH2014PTC357899. 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 Silveo Consulting India is at Plant 3 Godrej & Boyce Complex L B S Marg Vikhroli W, Mumbai, Maharashtra, India – 400079.
Silveo Consulting India can be reached through the website silveo.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Silveo Consulting India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 10 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Silveo Consulting India is 33AAVCS2350M1ZW, registered in Tamil Nadu.
Silveo Consulting India operated in the information technology industry, in the IT consulting and support services segment.
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