About Silver Stone Travels Private Limited
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Silver Stone Travels Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 03 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63040MH2012PTC232902. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹50.77 Lakh. It is led by directors Chhavi Trevor Francis and Pravesh Bhushan Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Plot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.64 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹7.91 Lakh (net margin 1.4%) and EBITDA of -₹91,427 (EBITDA margin -0.2%).
As per MCA filings, the company has satisfied charges of ₹10.01 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website silverstonetravels.com.
Company details
Contact details
Silver Stone Travels Private Limited's registered office is in Nagpur, Maharashtra. Its website is silverstonetravels.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressPlot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Silver Stone Travels Private Limited, buy the company report.
- 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 Stone Travels Private Limited
FY 2015 filings availableSilver Stone Travels Private Limited reported revenue of ₹5.64 Cr (up 6% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹5.64 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹91,427 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹7.91 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | 1.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| 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 Stone Travels Private Limited, buy the company report.
Board of directors of Silver Stone Travels Private Limited
Silver Stone Travels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Trevor Francis Also directs: Silver Spices Private Limited, Silverstone Events Private Limited | Director | 03 Jul 2012 | 14 Years 3 Months | Current |
| Pravesh Bhushan Malhotra Also directs: Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Exim India Private Limited and 4 more | Director | 15 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Silver Stone Travels Private Limited is audited by AJAY & AMAR ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY & AMAR ASSOCIATES | FY 2015 | 118341W |
Shareholding
The shareholding of Silver Stone Travels Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Silver Stone Travels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2015 | 10598387 | Others | ₹5.38 Cr | Satisfied | |
| 25 Jul 2015 | 10584012 | Others | ₹1.46 Cr | Satisfied | |
| 11 Mar 2015 | 10560024 | Others | ₹2.37 Cr | Satisfied | |
| 27 Jul 2013 | 10445532 | Union Bank of India | ₹80 Lakh | Satisfied |
To see the full charge records of Silver Stone Travels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Silver Stone Travels Private Limited has 5 court cases on record: 2 filed by Silver Stone Travels, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India, New Delhi Through Ministry of Finance THR. Secretary and Others and 1 other | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against Union of India, New Delhi Through Ministry of Finance THR. Secretary and Others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Silver Stone Travels 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 Stone Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Stone Travels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Silver Stone Travels Private Limited, buy the company report.
Recent activity
Silver Stone Travels Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Pravesh Bhushan Malhotra was appointed as Director on 15 Oct 2012.
6 earlier events are in the company report.
Frequently asked questions
Silver Stone Travels is an active private limited company based in Nagpur, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 03 July 2012 (14+ years old) and is registered under CIN U63040MH2012PTC232902.
Silver Stone Travels has 2 current directors:
- Chhavi Trevor Francis - Director
- Pravesh Bhushan Malhotra - Director
The latest financial statements of Silver Stone Travels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Silver Stone Travels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silver Stone Travels is U63040MH2012PTC232902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Stone Travels has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Silver Stone Travels was incorporated on 03 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Nagpur.
Pravesh Bhushan Malhotra was appointed as Director on 15 Oct 2012. Shobha Yadav ceased to be Director on 15 Oct 2012. Chhavi Trevor Francis was appointed as Director on 03 Jul 2012.
Silver Stone Travels can be reached through the website silverstonetravels.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Silver Stone Travels is at Plot No. 243 Flat No 102 Shrika Residency Canal Road Dharampeth, Nagpur, Maharashtra, India – 440010.
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