Silver Complex Private Limited
About Silver Complex Private Limited
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Silver Complex 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 24 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC092148. Its GSTIN is 27AABCS5749L1ZU (Maharashtra). The company holds 5 GST registrations, all of them active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Cyrus Nariman Katgara (Whole-Time Director) and Pallan Katgara.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.64 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.47 Cr (net margin 43.9%) and EBITDA of ₹4.18 Cr (EBITDA margin 74.2%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 1% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹21.14 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Silver Complex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressJeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, India – 400099
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Silver Complex 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
Business activity
The main business activity of Silver Complex is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Silver Complex Private Limited, buy the company report.
Financials of Silver Complex Private Limited
FY 2025 filings availableSilver Complex Private Limited reported revenue of ₹5.64 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 8% fall in the latest year. EBITDA fell 9% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.18 Cr | ||||
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| Net Profit (PAT) | ₹2.47 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 74.2% | ||||
| Net Profit Margin | 43.9% | ||||
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To see the full financial statements and ratios of Silver Complex Private Limited, buy the company report.
Board of directors of Silver Complex Private Limited
Silver Complex has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallan Katgara Also directs: Celerity Enterprises LLP, Inspection and Quality Control Private Limited, Watermaker (India) Private Limited and 5 more | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
| Cyrus Nariman Katgara Also directs: Inspection and Quality Control Private Limited, Asho Realty Private Limited, Jeena Criticare Logistics Private Limited and 5 more | Whole-Time Director | 30 Sep 2005 | 21 Years 0 Months | Current |
| Jehangir Nariman Katgara Also directs: Inspection and Quality Control Private Limited, Asho Realty Private Limited, Jeena Criticare Logistics Private Limited and 5 more | Director | 30 Sep 2005 | 21 Years 0 Months | Current |
| Sam Nariman Katgara | Director | 24 Aug 1995 | 31 Years 2 Months | Current |
| Homi Adi Katgara Also directs: Celerity Enterprises LLP, Eureka Forbes Limited, Inspection and Quality Control Private Limited and 5 more | Director | 24 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Silver Complex Private Limited is audited by NANGIA & CO LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANGIA & CO LLP | FY 2021 | 002391C |
Shareholding
The shareholding of Silver Complex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Silver Complex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2019 | 100319502 | Others | ₹12 Cr | Satisfied | |
| 23 Jun 2010 | 10230250 | The Zoroastrian Co-Operative Bank Limited | ₹6.44 Cr | Satisfied | |
| 22 Mar 2006 | 90367735 | The Zoroastrain Co Op. Bank Ltd. | ₹2.7 Cr | Satisfied |
To see the full charge records of Silver Complex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Silver Complex Private Limited has 2 court cases on record: 2 filed by Silver Complex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Silver Complex 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 Silver Complex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Silver Complex Private Limited has a workforce of 1 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Silver Complex has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS5749L1ZU | Maharashtra | Active | 01 Jul 2017 |
| 24AABCS5749L1Z0 | Gujarat | Active | 18 Apr 2019 |
| 29AABCS5749L1ZQ | Karnataka | Active | 25 Apr 2019 |
| 06AABCS5749L1ZY | Haryana | Active | 29 Apr 2019 |
To see the full GST registrations and return filing status of Silver Complex Private Limited, buy the company report.
Recent activity
Silver Complex Private Limited has 7 board changes on record since 1995: 5 appointments and 2 cessations. The latest: Avinash Ati ceased to be Additional Director on 21 May 2020.
4 earlier events are in the company report.
Frequently asked questions
Silver Complex 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 24 August 1995 (31+ years old) and is registered under CIN U70100MH1995PTC092148.
Silver Complex has 5 current directors:
- Cyrus Nariman Katgara - Whole-Time Director
- Pallan Katgara - Director
- Jehangir Nariman Katgara - Director
- Sam Nariman Katgara - Director
- Homi Adi Katgara - Director
The latest financial statements of Silver Complex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Silver Complex is 27AABCS5749L1ZU, registered in Maharashtra. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 24AABCS5749L1Z0 (Gujarat), 29AABCS5749L1ZQ (Karnataka), 06AABCS5749L1ZY (Haryana).
The CIN (Corporate Identification Number) of Silver Complex is U70100MH1995PTC092148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Complex has 2 court cases on record: 2 filed by the company.
Silver Complex was incorporated on 24 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Avinash Ati ceased to be Additional Director on 21 May 2020. Cyrus Nariman Katgara ceased to be Whole-Time Director on 31 Mar 2019. Cyrus Nariman Katgara was appointed as Whole-Time Director on 30 Sep 2005. Silver Complex has 7 board changes on record in total.
The registered office of Silver Complex is at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, India – 400099.
Silver Complex operates in the financial services industry, in the real estate financing segment.