Silver Lining Forex Private Limited
About Silver Lining Forex Private Limited
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Silver Lining Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 January 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2022PTC157749.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jai Pratap Singh and Urvashi.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kh No. 574 First Floor Sihani Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.24 Cr, a growth of 70% compared to the previous year. For the same year it recorded a net profit of ₹2.17 Lakh (net margin 0.3%) and EBITDA of ₹3.05 Lakh (EBITDA margin 0.4%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKh No. 574 First Floor Sihani Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Forex Services
- 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
Business Activity of Silver Lining Forex Private Limited
The main business activity of Silver Lining Forex is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Silver Lining Forex Private Limited FY 2025 filings available
Silver Lining Forex Private Limited reported revenue of ₹8.24 Cr (up 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Silver Lining Forex Private Limited
Revenue rose 70% in the latest year. EBITDA rose 654% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Silver Lining Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.05 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.17 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Silver Lining Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silver Lining Forex are in the company report.
Financial statements from FY 2022
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.
Peer Comparison of Silver Lining Forex Private Limited
Silver Lining Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Divine Forex Private Limited | ₹8.34 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Mukkadans Forex Private Limited | ₹8.33 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kumily, Kerala, India |
| Immense Forex & Travels Private Limited | ₹8.3 Cr (FY 2025) | •••• | •••• | -69.0% | •••• | Kolkata, West Bengal, India |
| Forex Advisors Private Limited | ₹8.26 Cr (FY 2025) | •••• | •••• | 176.0% | •••• | Phagwara, Punjab, India |
| Bhagawati Forex Business Private Limited | ₹8.25 Cr (FY 2024) | •••• | •••• | 211.0% | •••• | Indore, Madhya Pradesh, India |
| Silver Lining Forex Private Limited this company | ₹8.24 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Weisz Forex Private Limited | ₹8.24 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
| Savitri Consultancy Services Private Limited | ₹8.23 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Paul Forex Limited | ₹8.23 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | Jalandhar, Punjab, India |
| Cross Line Forex Private Limited | ₹8.21 Cr (FY 2023) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Cnmoney Financial Services Private Limited | ₹8.21 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Silver Lining Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Silver Lining Forex Private Limited
Silver Lining Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Pratap Singh | Director | 05 Jan 2022 | 4 Years 9 Months | Current |
| Urvashi | Director | 15 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Silver Lining Forex Private Limited
Silver Lining Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Lining Forex Private Limited
Employment history and EPFO contributions of people linked to Silver Lining Forex.
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 Lining Forex Private Limited
Silver Lining Forex Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Urvashi was appointed as Director on 15 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Silver Lining Forex 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 Lining Forex 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 Lining Forex 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 Lining Forex 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 Lining Forex 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 Lining Forex Private Limited
Silver Lining Forex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in forex services, within the financial services industry. It was incorporated on 05 January 2022 (4+ years old) and is registered under CIN U67100UP2022PTC157749.
Silver Lining Forex reported revenue of ₹8.24 Cr for FY 2025 (up 70% YoY).
Silver Lining Forex has 2 current directors:
- Jai Pratap Singh - Director
- Urvashi - Director
Silver Lining Forex reported a net profit of ₹2.17 Lakh (net margin 0.3%) and EBITDA of ₹3.05 Lakh (EBITDA margin 0.4%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Silver Lining Forex is U67100UP2022PTC157749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Lining Forex was incorporated on 05 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Silver Lining Forex by revenue are Divine Forex Private Limited, Mukkadans Forex Private Limited, Immense Forex & Travels Private Limited, Forex Advisors Private Limited, Bhagawati Forex Business Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Urvashi was appointed as Director on 15 Apr 2023. Urvashi ceased to be Additional Director on 03 Apr 2023. Neeraj ceased to be Director on 16 Nov 2022. Silver Lining Forex has 4 board changes on record in total.
The registered office of Silver Lining Forex is at Kh No. 574 First Floor Sihani Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001.
Silver Lining Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Silver Lining Forex operates in the financial services industry, in the forex services segment.