Silver Leaf Infotech Private Limited
About Silver Leaf Infotech Private Limited
Data last updated:
Silver Leaf Infotech Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 31 October 2014.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2014PTC152947.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunny Suresh Shewani and Kumar Gopal Lalwani.
The registered office was at A – 19 Rented Quarters Sai Chowk Pimpri, Pune, Maharashtra, India – 411018.
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- Registered AddressA – 19 Rented Quarters Sai Chowk Pimpri, Pune, Maharashtra, India – 411018
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Financials of Silver Leaf Infotech Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Silver Leaf Infotech Private Limited
Silver Leaf Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Suresh Shewani | Director | 31 Oct 2014 | 11 Years 11 Months | As last reported |
| Kumar Gopal Lalwani | Additional Director | 03 Sep 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Silver Leaf Infotech Private Limited
Silver Leaf Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Leaf Infotech Private Limited
Employment history and EPFO contributions of people linked to Silver Leaf Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Silver Leaf Infotech Private Limited
Silver Leaf Infotech Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Kumar Gopal Lalwani was appointed as Additional Director on 03 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Silver Leaf Infotech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Leaf Infotech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Leaf Infotech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Silver Leaf Infotech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Leaf Infotech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Silver Leaf Infotech Private Limited
Silver Leaf Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silver Leaf Infotech was a private limited company based in Pune, Maharashtra, India. The company worked in software development, within the software industry. It was incorporated on 31 October 2014 and is registered under CIN U72200PN2014PTC152947. The company has been struck off by the Registrar of Companies and is no longer operational.
Silver Leaf Infotech had 2 directors:
- Sunny Suresh Shewani - Director
- Kumar Gopal Lalwani - Additional Director
The CIN (Corporate Identification Number) of Silver Leaf Infotech is U72200PN2014PTC152947. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silver Leaf Infotech is at A – 19 Rented Quarters Sai Chowk Pimpri, Pune, Maharashtra, India – 411018.
Silver Leaf Infotech was incorporated on 31 October 2014. It is registered with the Registrar of Companies, Pune.
Silver Leaf Infotech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Silver Leaf Infotech operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Silver Leaf Infotech is not listed on any stock exchange. It is an unlisted company.
Kumar Gopal Lalwani was appointed as Additional Director on 03 Sep 2016. Vishal Balimal Rajpal ceased to be Director on 03 Sep 2016. Sunny Suresh Shewani was appointed as Director on 31 Oct 2014.