Silversand Capital Advisors Private Limited
About Silversand Capital Advisors Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 September 2008.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65924TG2008PTC060884.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H No: 8 – 2 – 293/82/J III 2nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096.
Company details
CIN history
Silversand Capital Advisors 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 |
Contact details
Silversand Capital Advisors Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH No: 8 – 2 – 293/82/J III 2nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Credit Card
- 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 Silversand Capital Advisors Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silversand Capital Advisors Private Limited, buy the company report.
Board of directors of Silversand Capital Advisors Private Limited
Silversand Capital Advisors 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 |
|---|---|---|---|---|
| Srinivasareddy Reddy Also directs: Farmax India Limited, Silversand Infratech Private Limited, RSR Realty Developers Private Limited and 2 more | Director | 08 Sep 2008 | 18 Years 2 Months | As last reported |
| Sailesh Kumar Muppidi Also directs: Kten Platforms Private Limited, Safe Advisory Private Limited, Sai Eco Buildtek Solutions Private Limited and 1 more | Director | 09 Feb 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Silversand Capital Advisors Private Limited 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 Silversand Capital Advisors Private Limited; 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 Silversand Capital Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silversand Capital Advisors Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Venkata Narayanan Narayanaswamy ceased to be Director on 10 Feb 2012.
Frequently asked questions
Silversand Capital Advisors 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. 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.
Silversand Capital Advisors had 2 directors:
- Srinivasareddy Reddy - Director
- Sailesh Kumar Muppidi - Director
The CIN (Corporate Identification Number) of Silversand Capital Advisors is U65924TG2008PTC060884. 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 Silversand Capital Advisors is at H No: 8 – 2 – 29382J III 2nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096.
Silversand Capital Advisors was incorporated on 08 September 2008. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Silversand Capital Advisors on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Silversand Capital Advisors operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Venkata Narayanan Narayanaswamy ceased to be Director on 10 Feb 2012. Sailesh Kumar Muppidi was appointed as Director on 09 Feb 2012. Srinivasareddy Reddy was appointed as Director on 08 Sep 2008.
Silversand Capital Advisors can be reached at its registered office: H No: 8 – 2 – 29382J III 2nd Floor Plot No 300 – A Road No – 78 Jubilee Hills, Hyderabad, Telangana, India – 500096.
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