It is a business services public limited company based in Golaghat, Assam, India, established in 2010.
2010 | Golaghat, Assam, India | ActiveSilver Forex India Limited, a active public limited company, was established on 27 August 2010 in Golaghat, Assam, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74992AS2010PLC010160. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.62 M.
Its leadership includes Daniel G Momin (Director), Pranjal Handique (Director), Ranjit Dey (Director). Its latest AGM occurred on 23 January 2012, with the balance sheet filed on 31 March 2011. It is based at Golaghat Court Road Near D.C. Office, Golaghat, Assam, 785621.
U74992AS2010PLC010160
010160
27 August 2010
₹2.50 M
₹0.62 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Silver Forex India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Daniel G Momin | Director | 27 Aug 2010 | Current |
| Pranjal Handique | Director | 27 Aug 2010 | Current |
| Ranjit Dey | Director | 06 Jan 2012 | Current |
| Prasanta Handique | Director | 27 Aug 2010 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Silver Forex India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Silver Forex India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Silver Forex India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Silver Forex India, 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 Forex India's trajectory.
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.
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.
Progress on Silver Forex India Limited last Annual general meeting of members was held on 23 Jan 2012 as per latest MCA records. was documented.
Progress on Ranjit Dey was appointed as a Director was appointed as a Director on 06 Jan 2012 & has been associated with this company since 13 years 11 months . was documented.
The activity Silver Forex India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Guwahati. was completed.
The activity Daniel G Momin was appointed as a Director was appointed as a Director on 27 Aug 2010 & has been associated with this company since 15 years 3 months . was completed.
Progress on Pranjal Handique was appointed as a Director was appointed as a Director on 27 Aug 2010 & has been associated with this company since 15 years 3 months . was documented.
Prasanta Handique was appointed as a Director was appointed as a Director on 27 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
The CIN of Silver Forex India Limited is U74992AS2010PLC010160.
Silver Forex India Limited is headquartered at Golaghat Court Road Near D.C. Office, Golaghat, Assam, 785621.
Silver Forex India Limited was incorporated on 27 August 2010.
The current directors of Silver Forex India Limited are
The primary industry of Silver Forex India Limited is Business Services.
Silver Forex India Limited is unlisted.
The authorized capital of Silver Forex India Limited is ₹2.50 M, and the paid-up capital is ₹0.62 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX