Silver Ocean Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
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About Silver Ocean Investment Private Limited

Silver Ocean Investment Private Limited, a active private limited company, was established on 06 November 1982 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U65990MH1982PTC028658. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Moorad Yousufali Fazalbhoy (Director), Sajid Moorad Fazalbhoy (Director), Nayantara Shamik Apparao (Director). Past directors included Nayantara Shamik Apparao. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2-H Kakad House11 New Marine Lines, Mumbai, Maharashtra, 400020.

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

    U65990MH1982PTC028658

  • Registration Number

    028658

  • Incorporation Date

    06 November 1982

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Silver Ocean Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silver Ocean Investment Private 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 Ocean Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Moorad Yousufali Fazalbhoy Director 01 Jul 1993 Current
Sajid Moorad Fazalbhoy Director 20 Feb 2003 Current
Nayantara Shamik Apparao Director 10 Feb 2015 Current
Razia Moorad Fazalbhoy Director 01 Jul 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Silver Ocean Investment.

Silver Ocean Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Silver Ocean Investment revenue growth over time
Silver Ocean Investment 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 Ocean Investment?

In 2017, Silver Ocean Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Ocean Investment?

Unlock and access historical data on people associated with Silver Ocean Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Ocean Investment
Recent Activity within the Organization
  • Annual General Meeting

    Silver Ocean Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Silver Ocean Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Nayantara Shamik Apparao was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 11 years 13 days . was recorded as a recent event.

  • Director Appointment

    The activity Sajid Moorad Fazalbhoy was appointed as a Director was appointed as a Director on 20 Feb 2003 & has been associated with this company since 23 years 3 days . was completed.

  • Director Appointment

    Moorad Yousufali Fazalbhoy was appointed as a Director was appointed as a Director on 01 Jul 1993 & has been associated with this company since 32 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Razia Moorad Fazalbhoy was appointed as a Director was appointed as a Director on 01 Jul 1993 & has been associated with this company since 32 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Silver Ocean Investment Private Limited?

The CIN of Silver Ocean Investment Private Limited is U65990MH1982PTC028658.

Where is Silver Ocean Investment Private Limited headquartered?

Silver Ocean Investment Private Limited is headquartered at 2-H Kakad House11 New Marine Lines, Mumbai, Maharashtra, 400020.

When was Silver Ocean Investment Private Limited incorporated?

Silver Ocean Investment Private Limited was incorporated on 06 November 1982.

Who are the current directors of Silver Ocean Investment Private Limited?

The current directors of Silver Ocean Investment Private Limited are

What is the primary industry of Silver Ocean Investment Private Limited?

The primary industry of Silver Ocean Investment Private Limited is Financial And Insurance Service.

Is Silver Ocean Investment Private Limited a listed company?

Silver Ocean Investment Private Limited is unlisted.

What is the capital structure of Silver Ocean Investment Private Limited?

The authorized capital of Silver Ocean Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Silver Ocean Investment Private Limited?

The compliance status of Silver Ocean Investment Private Limited is Compliant.

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