It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveSilvershine Finvest Ltd., a active public limited company, was established on 01 February 1994 in Kolkata, West Bengal, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U15132WB1994PLC061682. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Rajeev Kumar Khanna (Director), Yogesh Khanna (Whole-Time Director), Anita Khanna (Whole-Time Director). Past directors included Sharvan Khanna, Yogesh Khanna, Raman Kumar Khanna. It holds ₹1.40 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 162 M G Road, Kolkata, West Bengal, 700007.
U15132WB1994PLC061682
061682
01 February 1994
₹3.00 Cr
₹3.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Kumar Khanna | Director | 17 Aug 2000 | Current |
| Yogesh Khanna | Whole-Time Director | 30 Nov 2020 | Current |
| Anita Khanna | Whole-Time Director | 30 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Mar 2012 | Past |
| Pramod Abcsdd | Director | 30 Nov 2020 | Past |
| Pramod Abcsdd | Director | 30 Nov 2020 | Past |
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Silvershine Finvest Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 27.6% decrease. The company also saw a substantial improvement in profitability, with a 138.67% increase in profit. The company's net worth Soared by an impressive increase of 22.17%.
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In 2023, Silvershine Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2021 | Hdfc Bank Limited | ₹1.40 M | Open |
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Progress on Silvershine Finvest Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Silvershine Finvest Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100496508 was registered on 17 Jul 2021. was recorded as a recent event.
Yogesh Khanna was appointed as a Whole-time director was appointed as a Whole-time director on 30 Nov 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Anita Khanna was appointed as a Whole-time director was appointed as a Whole-time director on 30 Nov 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Rajeev Kumar Khanna was appointed as a Director was appointed as a Director on 17 Aug 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.
The CIN of Silvershine Finvest Ltd. is U15132WB1994PLC061682.
Silvershine Finvest Ltd. is headquartered at 162 M G Road, Kolkata, West Bengal, 700007.
Silvershine Finvest Ltd. was incorporated on 01 February 1994.
The current directors of Silvershine Finvest Ltd. are
The primary industry of Silvershine Finvest Ltd. is Real Estate.
Silvershine Finvest Ltd. is unlisted.
The authorized capital of Silvershine Finvest Ltd. is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Silvershine Finvest Ltd. is Compliant.
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