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 The company has 1 GST registration on record, which is no longer active.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.
Company details
CIN history
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 |
Contact details
Silvex Developers Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Silvex Developers Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silvex Developers Private Limited, buy the company report.
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 10 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2012 | 10346248 | Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch | ₹77.75 Lakh | Open | |
| 06 Apr 2009 | 10153861 | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹6.36 Lakh | Open | |
| 18 Sep 2008 | 10124093 | Kotak Mahindra Bank Limited | ₹1.34 Cr | Satisfied | |
| 31 Oct 2006 | 10029615 | Citizencredit Co-Operative Bank Ltd.-Santacruz Br. | ₹65,490 | Satisfied | |
| 04 Aug 2004 | 90226784 | Citizen Co-Op Bank Ltd | ₹6 Lakh | Satisfied |
To see the full charge records of Silvex Developers Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
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 |
To see the full deal history of Silvex Developers Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
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 |
To see the full case history of Silvex Developers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silvex Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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.
To see the full GST registrations and return filing status of Silvex Developers Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Silvex Developers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
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.
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