Silver Forex India Limited - Company Profile

It is a business services public limited company based in Golaghat, Assam, India, established in 2010.
2010 Golaghat, Assam, India Active
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About Silver Forex India Limited

Silver 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74992AS2010PLC010160

  • Registration Number

    010160

  • Incorporation Date

    27 August 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Silver Forex India Limited

Company Report FY 2025-2026

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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.

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Who are the key members and board of directors at Silver Forex India Limited?
Current Directors
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

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Financial Performance of Silver Forex India.

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Silver Forex India revenue growth over time
Silver Forex India 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
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What is the Ownership and Shareholding Structure of Silver Forex India?

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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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How Many Employees Work at Silver Forex India?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Silver Forex India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Silver Forex India Limited last Annual general meeting of members was held on 23 Jan 2012 as per latest MCA records. was completed.

  • Director Appointment

    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 14 years 2 months . was documented.

  • Balance Sheet

    Silver Forex India Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Guwahati. was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was documented.

  • Director Appointment

    The activity 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 7 months . was completed.

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Frequently Asked Questions
What is the CIN of Silver Forex India Limited?

The CIN of Silver Forex India Limited is U74992AS2010PLC010160.

Where is Silver Forex India Limited headquartered?

Silver Forex India Limited is headquartered at Golaghat Court Road Near D.C. Office, Golaghat, Assam, 785621.

When was Silver Forex India Limited incorporated?

Silver Forex India Limited was incorporated on 27 August 2010.

Who are the current directors of Silver Forex India Limited?

The current directors of Silver Forex India Limited are

What is the primary industry of Silver Forex India Limited?

The primary industry of Silver Forex India Limited is Business Services.

Is Silver Forex India Limited a listed company?

Silver Forex India Limited is unlisted.

What is the capital structure of Silver Forex India Limited?

The authorized capital of Silver Forex India Limited is ₹2.50 M, and the paid-up capital is ₹0.62 M.

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