Silvex Developers Private Limited
About Silvex Developers Private Limited
Data last updated: 07 February 2026
Silvex Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 September 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U70100MH1987PTC044681.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Nancy Silva and Ramesh Govind Dhage.
Last AGM: 26 September 2012. Financial statements filed for year ended 31 March 2012. Office: The Niche Plot No.45 St. Francis Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per MCA filings, the company has open charges of ₹84.11 Lakh and satisfied charges of ₹1.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressThe Niche Plot No.45 St. Francis Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Silvex Developers Private Limited
Silvex Developers Private Limited has one previous CIN (Corporate Identification Number): U70100MH2004PTC044681. The current CIN is U70100MH1987PTC044681, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1987PTC044681 | Current |
| U70100MH2004PTC044681 | Previous |
Board of Directors of Silvex Developers Private Limited
Silvex Developers Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nancy Silva
Also directs:
Ames Developers Private Limited
|
Additional Director | 07 Jan 2015 | 11 Years 6 Months | Current |
| Ramesh Govind Dhage | Additional Director | 17 Jan 2014 | 12 Years 6 Months | Current |
|
Sukhvinder Singh Hans
Also directs:
Mmn Housing Private Limited
|
Additional Director | 17 Jan 2014 | 12 Years 6 Months | Current |
| Rajendra Gajanan Gudekar | Additional Director | 22 May 2014 | 12 Years 1 Months | Current |
Financials of Silvex Developers Private Limited FY 2012 filings available
Ten-year financial statements for Silvex Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Silvex Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2012 | Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch | ₹77.75 Lakh | Open |
| 06 Apr 2009 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹6.36 Lakh | Open |
| 18 Sep 2008 | Kotak Mahindra Bank Limited | ₹1.34 Cr | Satisfied |
| 31 Oct 2006 | Citizencredit Co-Operative Bank Ltd.-Santacruz Br. | ₹65,490 | Satisfied |
| 04 Aug 2004 | Citizen Co-Op Bank Ltd | ₹6 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Silvex Developers Private Limited
View historical data on people associated with Silvex Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Silvex Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silvex Developers Private Limited
GST registrations and filing compliance for Silvex Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Silvex Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Silvex Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Silvex Developers Private Limited
MSME payment history for Silvex Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Silvex Developers Private Limited
Corporate group structure for Silvex Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Silvex Developers Private Limited
MCA filings and documents for Silvex Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silvex Developers Private Limited
Frequently Asked Questions about Silvex Developers Private Limited
Silvex Developers Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 16 September 1987 (39+ years old) and is registered under CIN U70100MH1987PTC044681.
The current directors of Silvex Developers Private Limited are:
- Nancy Silva - Additional Director
- Ramesh Govind Dhage - Additional Director
- Sukhvinder Singh Hans - Additional Director
- Rajendra Gajanan Gudekar - Additional Director
The primary industry of Silvex Developers Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Silvex Developers Private Limited can be reached at the registered office: The Niche Plot No.45 St. Francis Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at The Niche Plot No.45 St. Francis Road Santacruz West, Mumbai, Maharashtra, India – 400054.