Silvex Developers Private Limited
About Silvex Developers Private Limited
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Silvex Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1987PTC044681. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at The Niche Plot No.45st. 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. Court records list 52 cases involving the company, including 24 filed by the company and 28 filed against it; 18 cases are pending. The company has 3 deals on record (1 secondary share transfer, 1 acquisition, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in January 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Silvex Developers Private Limited
Silvex Developers 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 |
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- Registered AddressThe Niche Plot No.45st. Francis Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Silvex Developers Private Limited FY 2012 filings available
Financial Statement Summary of Silvex Developers Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Silvex Developers Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Silvex Developers are in the company report.
Financial statements from 2015
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.
Board of Directors of Silvex Developers Private Limited
Silvex Developers has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancy Silva Also directs: Ames Developers Private Limited | Additional Director | 07 Jan 2015 | 11 Years 9 Months | Current |
| Ramesh Govind Dhage | Additional Director | 17 Jan 2014 | 12 Years 9 Months | Current |
| Sukhvinder Singh Hans Also directs: MMN Housing Private Limited | Additional Director | 17 Jan 2014 | 12 Years 9 Months | Current |
| Rajendra Gajanan Gudekar | Additional Director | 22 May 2014 | 12 Years 5 Months | Current |
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
Deals & Funding of Silvex Developers Private Limited
Silvex Developers Private Limited has 3 deals on record (1 secondary share transfer, 1 acquisition, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in January 2010.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2010 | Acquisition | ₹22.02 Cr | Buyer: Motilal Oswal Private Equity |
| Sep 2006 | Funding round | ₹1 Cr | Investors: A H Trust, 2 individuals |
Full deal history
All 3 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Silvex Developers Private Limited
Silvex Developers Private Limited has 52 court cases on record: 24 filed by Silvex Developers, 28 filed against it. 18 cases are pending and 34 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 14 | 8 |
| District courts | 16 | 14 | 10 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Gravity (India) Limited and 1 other | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Prabhav Reality Infrastructure Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
Full case history
All 52 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Silvex Developers Private Limited
Employment history and EPFO contributions of people linked to Silvex Developers.
Employee and EPFO history
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.
Recent Activity on Silvex Developers Private Limited
Silvex Developers Private Limited has 7 board changes on record since 2014: 4 appointments and 3 cessations. The latest: Rajendra Gajanan Gudekar ceased to be Additional Director on 01 Sep 2015.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Silvex Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Silvex Developers Private Limited
MSME payment history
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 Silvex Developers Private Limited
Corporate group structure
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.
GST Compliance of Silvex Developers Private Limited
Silvex Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Silvex Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Silvex Developers Private Limited
Silvex Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 September 1987 (39+ years old) and is registered under CIN U70100MH1987PTC044681.
Silvex Developers has 4 current directors:
- Nancy Silva - Additional Director
- Ramesh Govind Dhage - Additional Director
- Sukhvinder Singh Hans - Additional Director
- Rajendra Gajanan Gudekar - Additional Director
No. Silvex Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Silvex Developers is U70100MH1987PTC044681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silvex Developers has 52 court cases on record: 24 filed by the company and 28 filed against it. 18 are pending. Most are in the high courts.
Silvex Developers was incorporated on 16 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Silvex Developers has 3 deals on record (1 secondary share transfer, 1 acquisition, 1 funding round), with disclosed funding of ₹1 Cr; the latest was in January 2010.
Rajendra Gajanan Gudekar ceased to be Additional Director on 01 Sep 2015. Nancy Silva was appointed as Additional Director on 07 Jan 2015. Rajendra Gajanan Gudekar was appointed as Additional Director on 22 May 2014. Silvex Developers has 7 board changes on record in total.
The registered office of Silvex Developers is at The Niche Plot No.45st. Francis Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Silvex Developers has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2 Cr.