Silverstone Regency Private Limited
About Silverstone Regency Private Limited
Data last updated:
Silverstone Regency Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 December 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U70101DL2008PTC186207.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Chhabra and Raj Chhabra Kumar.
Last AGM: 01 July 2024. Financial statements filed for year ended 31 March 2024. Office: A – 37 Derawal Nagar Delhi, Delhi, India – 110009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.51 Cr, a decline of 58.82% compared to the previous year.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹6.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressA – 37 Derawal Nagar Delhi, Delhi, India – 110009
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Silverstone Regency
Silverstone Regency operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Silverstone Regency Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Silverstone Regency
Silverstone Regency Private Limited is audited by Kapoor & Kapoor for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kapoor & Kapoor | Locked | Locked | Locked |
Complete auditor history for Silverstone Regency Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverstone Regency Private Limited
Silverstone Regency has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Chhabra Also directs: Pluswealth Capital Management LLP, Pluswealth Research LLP, Pluswealth Assets LLP and 4 more | Director | 15 Jan 2017 | 9 Years 8 Months | Current |
| Raj Chhabra Kumar | Director | 15 Jan 2017 | 9 Years 8 Months | Current |
| Parmeet Singh Chadha Also directs: Pluswealth Capital Management LLP, Pluswealth Research LLP, Pret-A-Porter Fashions Private Limited and 2 more | Director | 15 Jan 2017 | 9 Years 8 Months | Current |
Financials of Silverstone Regency Private Limited FY 2024 filings available
Silverstone Regency Private Limited reported revenue of ₹1.51 Cr (down 58.82% YoY) for FY 2023.
Ten-year financial statements for Silverstone Regency Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Silverstone Regency
Shareholding and ownership data for Silverstone Regency Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Silverstone Regency
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2023 | Axis Bank Limited | ₹250 Cr | Open |
| 28 Jun 2018 | Others | ₹6.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Silverstone Regency
Employment history and EPFO contributions of people linked to Silverstone Regency.
Employee and EPFO history for Silverstone Regency Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Silverstone Regency
GST registrations and filing compliance for Silverstone Regency Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Silverstone Regency
Credit ratings, litigation, and regulatory alerts for Silverstone Regency Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Silverstone Regency
MSME payment history for Silverstone Regency Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Silverstone Regency
Corporate group structure for Silverstone Regency Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silverstone Regency
MCA filings and documents for Silverstone Regency Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverstone Regency
Frequently Asked Questions about Silverstone Regency Private Limited
Silverstone Regency is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 30 December 2008 (18+ years old) and is registered under CIN U70101DL2008PTC186207.
Silverstone Regency reported revenue of ₹1.51 Cr for FY 2023 (down 58.82% YoY).
The current directors of Silverstone Regency are:
- Gaurav Chhabra - Director
- Raj Chhabra Kumar - Director
- Parmeet Singh Chadha - Director
The primary industry of Silverstone Regency is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Silverstone Regency can be reached at the registered office: A – 37 Derawal Nagar Delhi, Delhi, India – 110009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.