Silverlake Merchants Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Silverlake Merchants Pvt Ltd

Silverlake Merchants Pvt Ltd, a active private limited company, was established on 15 March 1993 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1993PTC058089. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.75 Cr and a paid-up capital of ₹2.72 Cr.

It upholds a compliant status. Its leadership includes Kumud Jain (Director), Ajay Jain (Director), Anant Jain (Director). Past directors included Kumud Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9 India Exchange Place, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1993PTC058089

  • Registration Number

    058089

  • Incorporation Date

    15 March 1993

  • Authorized Capital

    ₹2.75 Cr

  • Paid-Up Capital

    ₹2.72 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.75 Cr
  • Paid Up Capital ₹ 2.72 Cr
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -3.86%
  • Profit Growth **** -50.23%
  • Ebitda **** -195.92%
  • Net Worth 0.56%
  • Total Assets **** 0.42%
Company report

Silverlake Merchants Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverlake Merchants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Silverlake Merchants Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kumud Jain Director 30 Mar 2000 Current
Ajay Jain Director 09 Feb 2000 Current
Anant Jain Director 20 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Silverlake Merchants.

Silverlake Merchants Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.86% decrease. The company also saw a substantial fall in profitability, with a 50.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.56%.

Silverlake Merchants revenue growth over time
Silverlake Merchants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -3.86%
*******
*******
*******
*******
Revenue from Operations
*******
 -38.32%
*******
*******
*******
*******
Total Assets
*******
 0.42%
*******
*******
*******
*******
Profit or Loss
*******
 -50.23%
*******
*******
*******
*******
Net Worth
*******
 0.56%
*******
*******
*******
*******
EBITDA
*******
 -195.92%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Silverlake Merchants?

Unlock access to Silverlake Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Silverlake Merchants?

Unlock and access historical data on people associated with Silverlake Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Silverlake Merchants, 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 Silverlake Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Silverlake Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Silverlake Merchants Pvt Ltd 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 Silverlake Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Anant Jain was appointed as a Director was appointed as a Director on 20 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Kumud Jain was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 25 years 11 months . was completed.

  • Director Appointment

    Ajay Jain was appointed as a Director was appointed as a Director on 09 Feb 2000 & has been associated with this company since 26 years 25 days . was recorded as a recent event.

  • Company Incorporation

    Silverlake Merchants Pvt Ltd was registered on 15 Mar 1993 with Roc Kolkata & aged 32 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Silverlake Merchants Pvt Ltd?

The CIN of Silverlake Merchants Pvt Ltd is U51909WB1993PTC058089.

Where is Silverlake Merchants Pvt Ltd headquartered?

Silverlake Merchants Pvt Ltd is headquartered at 9 India Exchange Place, Kolkata, West Bengal, 700001.

When was Silverlake Merchants Pvt Ltd incorporated?

Silverlake Merchants Pvt Ltd was incorporated on 15 March 1993.

Who are the current directors of Silverlake Merchants Pvt Ltd?

The current directors of Silverlake Merchants Pvt Ltd are

What is the primary industry of Silverlake Merchants Pvt Ltd?

The primary industry of Silverlake Merchants Pvt Ltd is Financial And Insurance Service.

Is Silverlake Merchants Pvt Ltd a listed company?

Silverlake Merchants Pvt Ltd is unlisted.

What is the capital structure of Silverlake Merchants Pvt Ltd?

The authorized capital of Silverlake Merchants Pvt Ltd is ₹2.75 Cr, and the paid-up capital is ₹2.72 Cr.

What is the compliance status of Silverlake Merchants Pvt Ltd?

The compliance status of Silverlake Merchants Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available