Silver Springs Finance Pvt Ltd
About Silver Springs Finance Pvt Ltd
Data last updated: 23 July 2025
Silver Springs Finance Pvt Ltd was a private limited company based in Mumbai, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 June 1992.
Registered with ROC Mumbai under CIN U65923MH1992PTC067384.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹28.6 Lakh. It was led by directors Veena Satishkumar Khanna and Satishkumar Khanna.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 265 Shiv Shaktiindustrial Estate Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address265 Shiv Shaktiindustrial Estate Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Commercial Loan Services, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Silver Springs Finance Pvt Ltd
Silver Springs Finance Pvt Ltd is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Veena Satishkumar Khanna
Also directs:
Grace Worldwide Movers Private Limited
|
Director | 24 Jun 1992 | 34 Years 2 Months | As last reported |
|
Satishkumar Khanna
Also directs:
Grace Worldwide Movers Private Limited
|
Director | 24 Jun 1992 | 34 Years 2 Months | As last reported |
Financials of Silver Springs Finance Pvt Ltd FY 2013 filings available
Ten-year financial statements for Silver Springs Finance Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silver Springs Finance Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 1996 | The Noth Kanara G;S;B Co-Op Bank Ltd | ₹30 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Silver Springs Finance Pvt Ltd
View historical data on people associated with Silver Springs Finance Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Silver Springs Finance Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silver Springs Finance Pvt Ltd
GST registrations and filing compliance for Silver Springs Finance Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silver Springs Finance Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Silver Springs Finance Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Springs Finance Pvt Ltd
MSME payment history for Silver Springs Finance Pvt Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silver Springs Finance Pvt Ltd
Corporate group structure for Silver Springs Finance Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silver Springs Finance Pvt Ltd
MCA filings and documents for Silver Springs Finance Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Silver Springs Finance Pvt Ltd
Frequently Asked Questions about Silver Springs Finance Pvt Ltd
Silver Springs Finance Pvt Ltd 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 Springs Finance Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 June 1992 and is registered under CIN U65923MH1992PTC067384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silver Springs Finance Pvt Ltd are:
- Veena Satishkumar Khanna - Director
- Satishkumar Khanna - Director
The CIN (Corporate Identification Number) of Silver Springs Finance Pvt Ltd is U65923MH1992PTC067384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Silver Springs Finance Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 265 Shiv Shaktiindustrial Estate Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.