Silvergates Holdings & Investment Private Limited - Company Profile

It is a financial services private limited company based in Shaikpet, Telangana, India, established in 2022.
2022 Shaikpet, Telangana, India Active
Last Updated:
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About Silvergates Holdings & Investment Private Limited

Silvergates Holdings & Investment Private Limited, a active private limited company, was established on 12 February 2022 in Shaikpet, Telangana, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65991TG2022PTC159696. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.50 Cr.

It upholds a compliant status. Its leadership includes Murali Barathwaj (Managing Director), Prashanth Krishnan (Director). It holds ₹11.40 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D. No 1-90/5/C/1/201, South Wing, Second Floor,, Rk Plaza, Plot No. 38, Vittal Rao Nagar,, Shaikpet, Telangana, 500081.

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

    U65991TG2022PTC159696

  • Registration Number

    159696

  • Incorporation Date

    12 February 2022

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹24.50 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.50 Cr
  • Company Age 4 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.40 Cr
Company report

Silvergates Holdings & Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silvergates Holdings & 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 Silvergates Holdings & Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Murali Barathwaj Managing Director 12 Feb 2022 Current
Prashanth Krishnan Director 12 Feb 2022 Current

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Financial Performance of Silvergates Holdings & Investment.

Silvergates Holdings & Investment Private Limited, for the financial year ended 2022, 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%.

Silvergates Holdings & Investment revenue growth over time
Silvergates Holdings & 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 Silvergates Holdings & Investment?

In 2022, Silvergates Holdings & Investment had a promoter holding of 100.00%. The company had 3 Subsidiaries. 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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Charges (Loans)
Open Charges

₹114,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 11.40 Cr
Latest Charge Details
Date Lender Amount Status
19 Nov 2024 Hdfc Bank Limited ₹11.40 Cr Open

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How Many Employees Work at Silvergates Holdings & Investment?

Silvergates Holdings & Investment has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Silvergates Holdings & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silvergates Holdings & Investment's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Silvergates Holdings & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Silvergates Holdings & 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

    The activity Silvergates Holdings & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 11.40 Cr with Charge ID 101012045 was registered on 19 Nov 2024. was recorded as a recent event.

  • Director Appointment

    Pranjal Prasad Andhare was appointed as a Company Secretary was appointed as a Company Secretary on 13 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Murali Barathwaj was appointed as a Managing Director was appointed as a Managing Director on 12 Feb 2022 & has been associated with this company since 4 years 15 days . was documented.

  • Director Appointment

    Progress on Prashanth Krishnan was appointed as a Director was appointed as a Director on 12 Feb 2022 & has been associated with this company since 4 years 15 days . was documented.

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Frequently Asked Questions
What is the CIN of Silvergates Holdings & Investment Private Limited?

The CIN of Silvergates Holdings & Investment Private Limited is U65991TG2022PTC159696.

Where is Silvergates Holdings & Investment Private Limited headquartered?

Silvergates Holdings & Investment Private Limited is headquartered at D. No 1-90/5/C/1/201, South Wing, Second Floor,, Rk Plaza, Plot No. 38, Vittal Rao Nagar,, Shaikpet, Telangana, 500081.

When was Silvergates Holdings & Investment Private Limited incorporated?

Silvergates Holdings & Investment Private Limited was incorporated on 12 February 2022.

Who are the current directors of Silvergates Holdings & Investment Private Limited?

The current directors of Silvergates Holdings & Investment Private Limited are

What is the primary industry of Silvergates Holdings & Investment Private Limited?

The primary industry of Silvergates Holdings & Investment Private Limited is Financial And Insurance Service.

Is Silvergates Holdings & Investment Private Limited a listed company?

Silvergates Holdings & Investment Private Limited is unlisted.

What is the capital structure of Silvergates Holdings & Investment Private Limited?

The authorized capital of Silvergates Holdings & Investment Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.50 Cr.

What is the compliance status of Silvergates Holdings & Investment Private Limited?

The compliance status of Silvergates Holdings & Investment Private Limited is Compliant.

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