Silverwater Metals And Minerals Private Limited - Company Profile

It is a metals and minerals private limited company based in Nagpur, Maharashtra, India, established in 2014.
2014 Nagpur, Maharashtra, India Active
Last Updated:
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About Silverwater Metals And Minerals Private Limited

Silverwater Metals And Minerals Private Limited, a active private limited company, was established on 18 December 2014 in Nagpur, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51101MH2014PTC260213. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Silver Water Portfolio Consultancy Services Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Digganth Soni Naresh (Additional Director), Mohan Vinayakrao Rewatkar (Director). Past directors included Digganth Soni Naresh, Poonam Nanda, Khushboo Digganth Soni. It holds ₹13.00 Cr open charges and ₹16.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 3, Amar Enclave Block No. 03, Ground Floor, Prashant Nagar,, Nagpur, Maharashtra, 440015.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51101MH2014PTC260213

  • Registration Number

    260213

  • Incorporation Date

    18 December 2014

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 16.00 Cr
  • Revenue Growth **** 4.55%
  • Profit Growth **** -24.59%
  • Ebitda **** -20.90%
  • Net Worth 11.91%
  • Total Assets **** 58.92%
Company report

Silverwater Metals And Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverwater Metals And Minerals Private Limited — 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 Silverwater Metals And Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Digganth Soni Naresh Additional Director 23 Jan 2018 Current
Mohan Vinayakrao Rewatkar Director 10 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 01 Sep 2016 Past
Pramod Abcsdd Additional Director 24 Jan 2018 Past
Pramod Abcsdd Director 07 Feb 2015 Past
Pramod Abcsdd Additional Director 08 Oct 2017 Past

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Financial Performance of Silverwater Metals And Minerals.

Silverwater Metals And Minerals Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.55% increase. The company also saw a substantial fall in profitability, with a 24.59% decrease in profit. The company's net worth Soared by an impressive increase of 11.91%.

Silverwater Metals And Minerals revenue growth over time
Silverwater Metals And Minerals 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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 4.55%
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*******
*******
*******
Revenue from Operations
*******
 3.13%
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*******
*******
*******
Total Assets
*******
 58.92%
*******
*******
*******
*******
Profit or Loss
*******
 -24.59%
*******
*******
*******
*******
Net Worth
*******
 11.91%
*******
*******
*******
*******
EBITDA
*******
 -20.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silverwater Metals And Minerals?

In 2023, Silverwater Metals And Minerals 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

₹130,000,000.00

Satisfied Charges

₹160,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2022 Others ₹13.00 Cr Open
06 Aug 2020 Others ₹9.00 Cr Satisfied
31 Oct 2018 Others ₹5.00 Cr Satisfied
03 Jul 2017 Others ₹2.00 Cr Satisfied

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How Many Employees Work at Silverwater Metals And Minerals?

Unlock and access historical data on people associated with Silverwater Metals And Minerals, 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 Silverwater Metals And Minerals, 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 Silverwater Metals And Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Silverwater Metals And Minerals
Recent Activity within the Organization
  • Annual General Meeting

    The activity Silverwater Metals And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Mohan Vinayakrao Rewatkar was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Balance Sheet

    Silverwater Metals And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Nagpur. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 13.00 Cr with Charge ID 100645024 was registered on 30 Nov 2022. was recorded as a recent event.

  • Charges

    A charge registered on 06 Aug 2020 via Charge ID 100375151 with Others was fully satisfied on 25 Nov 2022. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 9.00 Cr registered on 06 Aug 2020 with Charge ID 100375151 was modified on 28 Oct 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Silverwater Metals And Minerals Private Limited?

The CIN of Silverwater Metals And Minerals Private Limited is U51101MH2014PTC260213.

Where is Silverwater Metals And Minerals Private Limited headquartered?

Silverwater Metals And Minerals Private Limited is headquartered at Shop No. 3, Amar Enclave Block No. 03, Ground Floor, Prashant Nagar,, Nagpur, Maharashtra, 440015.

When was Silverwater Metals And Minerals Private Limited incorporated?

Silverwater Metals And Minerals Private Limited was incorporated on 18 December 2014.

Who are the current directors of Silverwater Metals And Minerals Private Limited?

The current directors of Silverwater Metals And Minerals Private Limited are

What is the primary industry of Silverwater Metals And Minerals Private Limited?

The primary industry of Silverwater Metals And Minerals Private Limited is Trade.

Is Silverwater Metals And Minerals Private Limited a listed company?

Silverwater Metals And Minerals Private Limited is unlisted.

What is the capital structure of Silverwater Metals And Minerals Private Limited?

The authorized capital of Silverwater Metals And Minerals Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Silverwater Metals And Minerals Private Limited?

The compliance status of Silverwater Metals And Minerals Private Limited is Compliant.

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