Silver Complex Private Limited
About Silver Complex Private Limited
Data last updated: 18 February 2026
Silver Complex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U70100MH1995PTC092148.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Pallan Katgara and Cyrus Nariman Katgara.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹21.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Real Estate Financing
- 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 Complex Private Limited
Silver Complex Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Silver Complex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Silver Complex Private Limited
Silver Complex Private Limited is audited by NANGIA & CO LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANGIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Silver Complex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silver Complex Private Limited
Silver Complex Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
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Pallan Katgara
Also directs:
Celerity Enterprises Llp, Inspection And Quality Control Private Limited, Watermaker (India) Private Limited and 5 more
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Director | 30 Sep 2005 | 20 Years 9 Months | Current |
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Cyrus Nariman Katgara
Also directs:
Inspection And Quality Control Private Limited, Asho Realty Private Limited, Jeena Criticare Logistics Private Limited and 5 more
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Whole-Time Director | 30 Sep 2005 | 20 Years 9 Months | Current |
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Jehangir Nariman Katgara
Also directs:
Inspection And Quality Control Private Limited, Asho Realty Private Limited, Jeena Criticare Logistics Private Limited and 5 more
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Director | 30 Sep 2005 | 20 Years 9 Months | Current |
| Sam Nariman Katgara | Director | 24 Aug 1995 | 30 Years 10 Months | Current |
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Homi Adi Katgara
Also directs:
Celerity Enterprises Llp, Eureka Forbes Limited, Inspection And Quality Control Private Limited and 5 more
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Director | 24 Aug 1995 | 30 Years 10 Months | Current |
Financials of Silver Complex Private Limited FY 2025 filings available
Silver Complex Private Limited reported revenue of ₹5.64 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Silver Complex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silver Complex Private Limited
Shareholding and ownership data for Silver Complex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2019 | Others | ₹12 Cr | Satisfied |
| 23 Jun 2010 | The Zoroastrian Co-Operative Bank Limited | ₹6.44 Cr | Satisfied |
| 22 Mar 2006 | The Zoroastrain Co Op. Bank Ltd. | ₹2.7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Silver Complex Private Limited
Silver Complex Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Silver Complex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silver Complex Private Limited
GST registrations and filing compliance for Silver Complex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silver Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Complex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silver Complex Private Limited
MSME payment history for Silver Complex Private Limited
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 Complex Private Limited
Corporate group structure for Silver Complex Private Limited
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 Complex Private Limited
MCA filings and documents for Silver Complex Private Limited
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 Complex Private Limited
Frequently Asked Questions about Silver Complex Private Limited
Silver Complex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 1995 (31+ years old) and is registered under CIN U70100MH1995PTC092148. The company has 1 employees.
Silver Complex Private Limited reported revenue of ₹5.64 Cr for FY 2025 (down 8.00% YoY).
The current directors of Silver Complex Private Limited are:
- Pallan Katgara - Director
- Cyrus Nariman Katgara - Whole-Time Director
- Jehangir Nariman Katgara - Director
- Sam Nariman Katgara - Director
- Homi Adi Katgara - Director
The primary industry of Silver Complex Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silver Complex Private Limited can be reached at the registered office: Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.