Silversand Capital Advisors Private Limited
About Silversand Capital Advisors Private Limited
Data last updated: 23 July 2025
Silversand Capital Advisors Private Limited was a private limited company based in Hyderabad, Telangana, 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 08 September 2008.
Registered with ROC Hyderabad under CIN U65924TG2008PTC060884.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Srinivasareddy Reddy and Sailesh Kumar Muppidi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: H No: 8 – 2 – 293/82/J Iii 2Nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096.
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.
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Registered AddressH No: 8 – 2 – 293/82/J Iii 2Nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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
CIN History of Silversand Capital Advisors Private Limited
Silversand Capital Advisors Private Limited has one previous CIN (Corporate Identification Number): U65924AP2008PTC060884. The current CIN is U65924TG2008PTC060884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65924TG2008PTC060884 | Current |
| U65924AP2008PTC060884 | Previous |
Board of Directors of Silversand Capital Advisors Private Limited
Silversand Capital Advisors Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Srinivasareddy Reddy
Also directs:
Farmax India Limited, Silversand Infratech Private Limited, Rsr Realty Developers Private Limited and 2 more
|
Director | 08 Sep 2008 | 17 Years 10 Months | As last reported |
| Sailesh Kumar Muppidi | Director | 09 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Silversand Capital Advisors Private Limited FY 2014 filings available
Ten-year financial statements for Silversand Capital Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Silversand Capital Advisors Private Limited
Silversand Capital Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silversand Capital Advisors Private Limited
View historical data on people associated with Silversand Capital Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silversand Capital Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silversand Capital Advisors Private Limited
GST registrations and filing compliance for Silversand Capital Advisors Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Silversand Capital Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Silversand Capital Advisors Private Limited
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
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MSME Payment Delays by Silversand Capital Advisors Private Limited
MSME payment history for Silversand Capital Advisors Private Limited
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
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Subsidiaries & Group Companies of Silversand Capital Advisors Private Limited
Corporate group structure for Silversand Capital Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Silversand Capital Advisors Private Limited
MCA filings and documents for Silversand Capital Advisors Private Limited
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
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Recent Activity on Silversand Capital Advisors Private Limited
Frequently Asked Questions about Silversand Capital Advisors Private Limited
Silversand Capital Advisors Private Limited 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.
Silversand Capital Advisors Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 08 September 2008 and is registered under CIN U65924TG2008PTC060884. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Silversand Capital Advisors Private Limited are:
- Srinivasareddy Reddy - Director
- Sailesh Kumar Muppidi - Director
The CIN (Corporate Identification Number) of Silversand Capital Advisors Private Limited is U65924TG2008PTC060884. 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 Silversand Capital Advisors Private Limited 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 H No: 8 – 2 – 29382J Iii 2Nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096.