Silver Ocean Investment Private Limited
About Silver Ocean Investment Private Limited
Data last updated: 22 February 2026
Silver Ocean Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 06 November 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PTC028658.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Moorad Yousufali Fazalbhoy and Sajid Moorad Fazalbhoy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2 – H Kakad House11 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 – H Kakad House11 New Marine Lines, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Advisory, Commercial Banks, Financial Brokerage, Bfsi, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Silver Ocean Investment Private Limited
Silver Ocean Investment Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Silver Ocean Investment Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Silver Ocean Investment Private Limited
Silver Ocean Investment Private Limited is audited by KAJARIA PAREKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAJARIA PAREKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silver Ocean Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silver Ocean Investment Private Limited
Silver Ocean Investment Private Limited is currently managed by 4 directors, with 1 former director 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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Moorad Yousufali Fazalbhoy
Also directs:
Modern Media And Exhibitions Private Limited, Amedeo Software Private Limited, Photophone Comel Private Limited and 1 more
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Director | 01 Jul 1993 | 33 Years 1 Months | Current |
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Sajid Moorad Fazalbhoy
Also directs:
Silver Lake Management Llp, Modern Media And Exhibitions Private Limited, Amedeo Software Private Limited and 1 more
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Director | 20 Feb 2003 | 23 Years 5 Months | Current |
| Nayantara Shamik Apparao | Director | 10 Feb 2015 | 11 Years 6 Months | Current |
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Razia Moorad Fazalbhoy
Also directs:
Modern Media And Exhibitions Private Limited, Amedeo Software Private Limited, Photophone Comel Private Limited and 1 more
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Director | 01 Jul 1993 | 33 Years 1 Months | Current |
Financials of Silver Ocean Investment Private Limited FY 2025 filings available
Ten-year financial statements for Silver Ocean Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Silver Ocean Investment Private Limited
Shareholding and ownership data for Silver Ocean Investment Private Limited
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Charges & Borrowings Silver Ocean Investment Private Limited
Silver Ocean Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silver Ocean Investment Private Limited
View historical data on people associated with Silver Ocean Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silver Ocean Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Silver Ocean Investment Private Limited
GST registrations and filing compliance for Silver Ocean Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Silver Ocean Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Silver Ocean Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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MSME Payment Delays by Silver Ocean Investment Private Limited
MSME payment history for Silver Ocean Investment 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
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Subsidiaries & Group Companies of Silver Ocean Investment Private Limited
Corporate group structure for Silver Ocean Investment Private Limited
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MCA Filings & Documents of Silver Ocean Investment Private Limited
MCA filings and documents for Silver Ocean Investment 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
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Recent Activity on Silver Ocean Investment Private Limited
Frequently Asked Questions about Silver Ocean Investment Private Limited
Silver Ocean Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1982 (44+ years old) and is registered under CIN U65990MH1982PTC028658.
The current directors of Silver Ocean Investment Private Limited are:
- Moorad Yousufali Fazalbhoy - Director
- Sajid Moorad Fazalbhoy - Director
- Nayantara Shamik Apparao - Director
- Razia Moorad Fazalbhoy - Director
The primary industry of Silver Ocean Investment Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Silver Ocean Investment Private Limited can be reached at the registered office: 2 – H Kakad House11 New Marine Lines, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2 – H Kakad House11 New Marine Lines, Mumbai, Maharashtra, India – 400020.