Silvershine Finvest Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Silvershine Finvest Ltd.

Silvershine 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 2025, with the balance sheet filed on 31 March 2025. It is based at 162 M G Road, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U15132WB1994PLC061682

  • Registration Number

    061682

  • Incorporation Date

    01 February 1994

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 32 Year, 29 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.40 M
  • Revenue Growth **** -27.60%
  • Profit Growth **** 138.67%
  • Ebitda **** -32.33%
  • Net Worth 22.17%
  • Total Assets **** 48.85%
Company report

Silvershine Finvest Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silvershine Finvest Ltd. — 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 Silvershine Finvest Ltd.?
Current Directors
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
Past Directors
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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Financial Performance of Silvershine Finvest.

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%.

Silvershine Finvest revenue growth over time
Silvershine Finvest 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
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 -27.60%
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*******
*******
*******
Revenue from Operations
*******
 -27.88%
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*******
*******
*******
Total Assets
*******
 48.85%
*******
*******
*******
*******
Profit or Loss
*******
 138.67%
*******
*******
*******
*******
Net Worth
*******
 22.17%
*******
*******
*******
*******
EBITDA
*******
 -32.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silvershine Finvest?

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.

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

₹1,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
17 Jul 2021 Hdfc Bank Limited ₹1.40 M Open

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How Many Employees Work at Silvershine Finvest?

Unlock and access historical data on people associated with Silvershine Finvest, 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 Silvershine Finvest, 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 Silvershine Finvest's trajectory.

Rating
Graph displaying rating trends over time

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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 Silvershine Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Silvershine Finvest Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Silvershine Finvest Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    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.

  • Director Appointment

    Progress on 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 5 years 3 months . was documented.

  • Director Appointment

    Progress on 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 5 years 3 months . was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Silvershine Finvest Ltd.?

The CIN of Silvershine Finvest Ltd. is U15132WB1994PLC061682.

Where is Silvershine Finvest Ltd. headquartered?

Silvershine Finvest Ltd. is headquartered at 162 M G Road, Kolkata, West Bengal, 700007.

When was Silvershine Finvest Ltd. incorporated?

Silvershine Finvest Ltd. was incorporated on 01 February 1994.

Who are the current directors of Silvershine Finvest Ltd.?

The current directors of Silvershine Finvest Ltd. are

What is the primary industry of Silvershine Finvest Ltd.?

The primary industry of Silvershine Finvest Ltd. is Real Estate.

Is Silvershine Finvest Ltd. a listed company?

Silvershine Finvest Ltd. is unlisted.

What is the capital structure of Silvershine Finvest Ltd.?

The authorized capital of Silvershine Finvest Ltd. is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Silvershine Finvest Ltd.?

The compliance status of Silvershine Finvest Ltd. is Compliant.

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