Silver Complex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Silver Complex Private Limited

Silver Complex Private Limited, a active private limited company, was established on 24 August 1995 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100MH1995PTC092148. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Pallan Katgara (Director), Cyrus Nariman Katgara (Whole-Time Director), Jehangir Nariman Katgara (Director). Past directors included Cyrus Nariman Katgara, Avinash Ati. It holds no open charges and ₹21.14 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100MH1995PTC092148

  • Registration Number

    092148

  • Incorporation Date

    24 August 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 21.14 Cr
  • Revenue Growth **** 308.82%
  • Profit Growth **** 5716.35%
  • Ebitda **** 65.84%
  • Net Worth 57.52%
  • Total Assets -6.81%
Company report

Silver Complex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silver Complex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silver Complex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pallan Katgara Director 30 Sep 2005 Current
Cyrus Nariman Katgara Whole-Time Director 30 Sep 2005 Current
Jehangir Nariman Katgara Director 30 Sep 2005 Current
Sam Nariman Katgara Director 24 Aug 1995 Current
Homi Adi Katgara Director 24 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 Mar 2019 Past
Pramod Abcsdd Additional Director 21 May 2020 Past

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Financial Performance of Silver Complex.

Silver Complex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 308.82% increase. The company also saw a substantial improvement in profitability, with a 5716.35% increase in profit. The company's net worth Soared by an impressive increase of 57.52%.

Silver Complex revenue growth over time
Silver Complex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 308.82%
*******
*******
*******
*******
Revenue from Operations
*******
 23.36%
*******
*******
*******
*******
Total Assets
*******
 -6.81%
*******
*******
*******
*******
Profit or Loss
*******
 5716.35%
*******
*******
*******
*******
Net Worth
*******
 57.52%
*******
*******
*******
*******
EBITDA
*******
 65.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silver Complex?

In 2021, Silver Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹211,350,000.00

Charges Breakdown by Lending Institutions
  • Others : 12.00 Cr
  • The Zoroastrian Co-Operative Bank Limited : 6.44 Cr
  • The Zoroastrain Co Op. Bank Ltd. : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
27 Dec 2019 Others ₹12.00 Cr Satisfied
23 Jun 2010 The Zoroastrian Co-Operative Bank Limited ₹6.44 Cr Satisfied
22 Mar 2006 The Zoroastrain Co Op. Bank Ltd. ₹2.70 Cr Satisfied

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How Many Employees Work at Silver Complex?

Silver Complex has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silver Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silver Complex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Silver Complex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Silver Complex Private Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Silver Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    Progress on A charge registered on 27 Dec 2019 via Charge ID 100319502 with Others was fully satisfied on 07 Nov 2022. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 120.00 M with Charge ID 100319502 was registered on 27 Dec 2019. was completed.

  • Charges

    The activity A charge registered on 23 Jun 2010 via Charge ID 10230250 with The Zoroastrian Co-Operative Bank Limited was fully satisfied on 22 Jun 2016. was completed.

  • Charges

    A charge registered on 22 Mar 2006 via Charge ID 90367735 with The Zoroastrain Co Op. Bank Ltd. was fully satisfied on 02 May 2011. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Silver Complex Private Limited?

The CIN of Silver Complex Private Limited is U70100MH1995PTC092148.

Where is Silver Complex Private Limited headquartered?

Silver Complex Private Limited is headquartered at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, 400099.

When was Silver Complex Private Limited incorporated?

Silver Complex Private Limited was incorporated on 24 August 1995.

Who are the current directors of Silver Complex Private Limited?

The current directors of Silver Complex Private Limited are

What is the primary industry of Silver Complex Private Limited?

The primary industry of Silver Complex Private Limited is Real Estate.

Is Silver Complex Private Limited a listed company?

Silver Complex Private Limited is unlisted.

What is the capital structure of Silver Complex Private Limited?

The authorized capital of Silver Complex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Silver Complex Private Limited?

The compliance status of Silver Complex Private Limited is Compliant.

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