Silver Springs Finance Pvt Ltd
About Silver Springs Finance Pvt Ltd
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 June 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1992PTC067384.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 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.
Company details
Contact details
Silver Springs Finance Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address265 Shiv Shaktiindustrial Estate Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Commercial Loan Services, Bfsi
- 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
Financials of Silver Springs Finance Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silver Springs Finance Pvt Ltd, buy the company report.
Board of directors of Silver Springs Finance Pvt Ltd
Silver Springs Finance 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 |
|---|---|---|---|---|
| Veena Satishkumar Khanna Also directs: Grace Worldwide Movers Private Limited | Director | 24 Jun 1992 | 34 Years 4 Months | As last reported |
| Satishkumar Khanna Also directs: Grace Worldwide Movers Private Limited | Director | 24 Jun 1992 | 34 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Feb 1996 | 90163317 | The Noth Kanara G;S;B Co-Op Bank Ltd | ₹30 Lakh | Satisfied |
To see the full charge records of Silver Springs Finance Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Silver Springs Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Springs Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silver Springs Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Springs Finance Pvt Ltd has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Anuradha Subhash Khanna ceased to be Director on 16 Apr 2013.
Frequently asked questions
Silver Springs Finance 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Silver Springs Finance had 2 directors:
- Veena Satishkumar Khanna - Director
- Satishkumar Khanna - Director
The CIN (Corporate Identification Number) of Silver Springs Finance is U65923MH1992PTC067384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silver Springs Finance is at 265 Shiv Shaktiindustrial Estate Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
Silver Springs Finance was incorporated on 24 June 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Silver Springs Finance on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Silver Springs Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anuradha Subhash Khanna ceased to be Director on 16 Apr 2013. Subhash Khanna ceased to be Director on 16 Apr 2013. Satishkumar Khanna was appointed as Director on 24 Jun 1992. Silver Springs Finance has 4 board changes on record in total.
Silver Springs Finance has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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