Silver Awn Finexim Pvt.Ltd.
About Silver Awn Finexim Pvt.Ltd.
Data last updated: 18 February 2026
Silver Awn Finexim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC072815.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.53 Lakh. It is led by directors Binoy Kumar Saha and Biman Kumar Chatterjee.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Block No – J 386 Gopalpur Dipshikha Narayanpur Po – R.Gopalpur Ps – Airport, Kolkata, West Bengal, India – 700136.
As per the financials filed for FY 2024, the company reported a revenue of ₹60,000, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Block No – J 386 Gopalpur Dipshikha Narayanpur Po – R.Gopalpur Ps – Airport, Kolkata, West Bengal, India – 700136
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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
- PDF report delivered after checkout
Business Activity of Silver Awn Finexim Pvt.Ltd.
Silver Awn Finexim Pvt.Ltd. 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 Silver Awn Finexim Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Silver Awn Finexim Pvt.Ltd.
Silver Awn Finexim Pvt.Ltd. is audited by P K SEN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K SEN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Awn Finexim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Silver Awn Finexim Pvt.Ltd.
Silver Awn Finexim Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binoy Kumar Saha | Director | 08 Jun 2007 | 19 Years 3 Months | Current |
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Biman Kumar Chatterjee
Also directs:
Azeonic Applications Services Llp
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Director | 17 Jan 2024 | 2 Years 8 Months | Current |
Financials of Silver Awn Finexim Pvt.Ltd. FY 2025 filings available
Silver Awn Finexim Pvt.Ltd. reported revenue of ₹60,000 (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Silver Awn Finexim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Silver Awn Finexim Pvt.Ltd.
Shareholding and ownership data for Silver Awn Finexim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Silver Awn Finexim Pvt.Ltd.
Silver Awn Finexim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Awn Finexim Pvt.Ltd.
View historical data on people associated with Silver Awn Finexim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Silver Awn Finexim Pvt.Ltd.
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 Silver Awn Finexim Pvt.Ltd.
GST registrations and filing compliance for Silver Awn Finexim Pvt.Ltd.
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 Silver Awn Finexim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Silver Awn Finexim Pvt.Ltd.
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 Silver Awn Finexim Pvt.Ltd.
MSME payment history for Silver Awn Finexim Pvt.Ltd.
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 Silver Awn Finexim Pvt.Ltd.
Corporate group structure for Silver Awn Finexim Pvt.Ltd.
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 Silver Awn Finexim Pvt.Ltd.
MCA filings and documents for Silver Awn Finexim Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Silver Awn Finexim Pvt.Ltd.
Frequently Asked Questions about Silver Awn Finexim Pvt.Ltd.
Silver Awn Finexim Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 July 1995 (31+ years old) and is registered under CIN U67120WB1995PTC072815.
Silver Awn Finexim Pvt.Ltd. reported revenue of ₹60,000 for FY 2024 (down 1.00% YoY).
The current directors of Silver Awn Finexim Pvt.Ltd. are:
- Binoy Kumar Saha - Director
- Biman Kumar Chatterjee - Director
The primary industry of Silver Awn Finexim Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Silver Awn Finexim Pvt.Ltd. can be reached at the registered office: 6 Block No – J 386 Gopalpur Dipshikha Narayanpur Po – R.Gopalpur Ps – Airport, Kolkata, West Bengal, India – 700136.
The authorised capital is ₹8 Lakh, and the paid-up capital is ₹7.53 Lakh.