MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0012519
Silver Sand Associates Private Limited
Silver Sand Associates Private Limited - business outsourcing in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.46 Lakh
▲ 190% YoY
Net loss · FY 2025
₹4.69 Lakh
Net margin -321.8%
EBITDA · FY 2025
-₹4.64 Lakh
EBITDA margin -318.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
2
None active
About Silver Sand Associates Private Limited
Data last updated:
Silver Sand Associates Private Limited is a private limited company based in Delhi, India. It operates in the HR outsourcing and talent management segment of the business process outsourcing sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2018PTC331993. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Al-Sama Placement Services Private Limited and Al-Sama Associates Private Limited. It is led by directors including Nafisa Khan and Aman Shah Alam Khan.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.69 Lakh (net margin -321.8%) and EBITDA of -₹4.64 Lakh (EBITDA margin -318.6%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 34% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Silver Sand Associates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0012519).
Company details
CIN U70100DL2018PTC331993
Registration Number 331993
Incorporation Date 05 April 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0012519
Name history
Silver Sand Associates has undergone 2 name changes throughout its history. The company was previously known as Al-Sama Placement Services Private Limited, and Al-Sama Associates Private Limited. The current legal name is Silver Sand Associates Private Limited.
| Company Name | Status |
|---|---|
| Silver Sand Associates Private Limited | Current |
| Al-Sama Placement Services Private Limited | Previous |
| Al-Sama Associates Private Limited | Previous |
CIN history
Silver Sand Associates has one previous CIN (Corporate Identification Number): U74999DL2018PTC331993. The current CIN is U70100DL2018PTC331993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2018PTC331993 | Current |
| U74999DL2018PTC331993 | Previous |
Recognitions & Rankings of Silver Sand Associates
Contact details
Silver Sand Associates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, India – 110025
- IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
To see the full contact details of Silver Sand Associates Private Limited, buy the company report.
Comprehensive company report
Silver Sand Associates Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Silver Sand Associates is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Silver Sand Associates Private Limited, buy the company report.
Financials of Silver Sand Associates Private Limited
FY 2025 filings availableSilver Sand Associates Private Limited reported revenue of ₹1.46 Lakh (up 190% YoY) for FY 2025.
Revenue · FY 2025
₹1.46 Lakh ▲ 190%
Net loss · FY 2025
₹4.69 Lakh margin -321.8%
EBITDA · FY 2025
-₹4.64 Lakh margin -318.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 190%
3 years · compounded
▼ 67%
5 years · compounded
▼ 34%
EBITDA CAGR growth
3 years · compounded
▼ 92%
5 years · compounded
▼ 69%
Revenue rose 190% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 34%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹4.64 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.69 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -318.6% | ||||
| Net Profit Margin | -321.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Silver Sand Associates Private Limited, buy the company report.
Board of directors of Silver Sand Associates Private Limited
Silver Sand Associates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafisa Khan | Director | 05 Apr 2018 | 8 Years 6 Months | Current |
| Aman Shah Alam Khan Also directs: Arsh Associates Private Limited | Director | 27 Jun 2024 | 2 Years 4 Months | Current |
| Namara Sa Khan | Director | 27 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Silver Sand Associates Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Selectus Manpower Solutions Private Limited | ₹1.46 Lakh (FY 2025) | -44.0% | Indore, Madhya Pradesh, India | |||
| Haryana Kaushal Rozgar Nigam Limited | ₹1.46 Lakh (FY 2022) | Panchkula, Haryana, India | ||||
| Forefront HR Consulting Private Limited | ₹1.46 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Silver Sand Associates Private Limitedthis company | ₹1.46 Lakh (FY 2025) | -₹4.69 Lakh | -321.8% | 190.0% | Delhi, India |
To see the full peer comparison of Silver Sand Associates Private Limited, buy the company report.
Auditor
Silver Sand Associates Private Limited is audited by Mamta and Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mamta and Company | FY 2023 | 090493 |
Shareholding
The shareholding of Silver Sand Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Silver Sand Associates Private Limited, buy the company report.
Legal cases
Silver Sand Associates Private Limited has 2 court cases on record: 2 filed by Silver Sand Associates. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Imran Raja, Authorised Signatory/Sole Proprietorship Firm Glister Construction | Disposed |
To see the full case history of Silver Sand Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Sand Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Silver Sand Associates Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
Active EPFO establishments
1
GST
Silver Sand Associates has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Silver Sand Associates Private Limited, buy the company report.
Recent activity
Silver Sand Associates Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Shah Alam Khan ceased to be Director on 01 Jul 2024.
AGM
Silver Sand Associates Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Silver Sand Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Shah Alam Khan ceased to be Director.
Appointed
Aman Shah Alam Khan was appointed as Director.
Appointed
Namara Sa Khan was appointed as Director.
Appointed
Nafisa Khan was appointed as Director.
Incorporation
05 Apr 2018
Silver Sand Associates Private Limited was registered on 05 Apr 2018 with Roc Delhi & aged 8 years 6 months as per MCA records.
Frequently asked questions
Silver Sand Associates is an active private limited company based in Delhi, India. The company works in HR outsourcing and talent management, within the business outsourcing industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under CIN U70100DL2018PTC331993.
Silver Sand Associates has 3 current directors:
- Nafisa Khan - Director
- Aman Shah Alam Khan - Director
- Namara Sa Khan - Director
The latest financial statements of Silver Sand Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2019 are in the company report.
No. Silver Sand Associates has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Silver Sand Associates is U70100DL2018PTC331993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Sand Associates has 2 court cases on record: 2 filed by the company. 1 is pending.
Silver Sand Associates was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Silver Sand Associates by revenue are Selectus Manpower Solutions Private Limited, Haryana Kaushal Rozgar Nigam Limited, Forefront HR Consulting Private Limited, all in the Outsourcing industry (HR Outsourcing), with the same principal business activity (placement agencies and hr management services).
Shah Alam Khan ceased to be Director on 01 Jul 2024. Aman Shah Alam Khan was appointed as Director on 27 Jun 2024. Namara Sa Khan was appointed as Director on 27 Jun 2024. Silver Sand Associates has 4 board changes on record in total.
Yes, Silver Sand Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0012519).
The registered office of Silver Sand Associates is at H.No.88 Second Floor Gali No.14 Zakir Nagar Jamia Nagar Okhla, Delhi, India – 110025.
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