Sil Securities Limited - Company overview

Sil Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1997PLC085656). Busi…

1997-10-06 Kolkata, West Bengal Active Unlisted Active Compliant
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SS Sil Securities Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 57.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 24.6%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -73.7%
FY 2023
NET WORTH
₹5–10 Cr
▲ 2.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 3.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.77 cr
AUTHORISED CAPITAL
1.78 cr
COMPANY AGE
28 Years 11 Months
since 1997-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sil Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sil Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Sil Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120WB1997PLC085656). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 06, 1997 (29+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 19A, Sarat Bose Road,Rameshwara Apartment,Flat No-5C,5Th Floor, Kolkata, West Bengal - 700020
Name History
Legal NameSil Securities Limited
CIN / LLPINU67120WB1997PLC085656
Company No.085656
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-10-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sil Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Harshad Kundalia
Director | Since 1997-10-06 | DIN: 00482654
M
Meena Kundalia
Director | Since 1997-10-06 | DIN: 00482606
D
Dimple Dugar
Director | Since 2012-04-27 | DIN: 02569429

Financial Performance of Sil Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▲ 57.1%
P&L ₹10–50 Lakh ▲ 24.6%
EBITDA Loss · ₹10–50 Lakh ▼ -73.7%
Net worth ₹5–10 Cr ▲ 2.8%

Companies With Common Directors Of Sil Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Expotechno (India) Ltd 3 Shared Directors
Golden Betelnut Pvt Ltd 3 Shared Directors
Kundalia Brothers Pvt. Ltd 3 Shared Directors
Kvc Electronics & Electricals Ltd. 3 Shared Directors
Tevicom Electronics Private Limited 2 Shared Directors
Jai Vardhan Dugar Industries Private Limited 1 Shared Director
Jvd Films And Multimedia Private Limited 1 Shared Director
Jvd Media Works Llp 1 Shared Director
Merlin Overseas Pvt Ltd 1 Shared Director
Swadesh Infratech & Smart Solutions Private Limited 1 Shared Director

Financial Ratios of Sil Securities Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sil Securities Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sil Securities Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Sil Securities Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sil Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sil Securities Limited?
The Corporate Identification Number (CIN) for Sil Securities Limited is U67120WB1997PLC085656. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 085656 as per MCA.
When was Sil Securities Limited incorporated?
Sil Securities Limited was incorporated 28 years 11 months ago on 06 Oct 1997.
Who are the current board members and directors of Sil Securities Limited?
Sil Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sil Securities Limited?
Sil Securities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sil Securities Limited?
Sil Securities Limited ROC code is Roc Kolkata.
What is the company classification of Sil Securities Limited?
Sil Securities Limited is classified as Public Limited Indian Non-Government Company.
Sil Securities Limited - is it listed or unlisted?
Sil Securities Limited is a Unlisted company.
What is the current status of Sil Securities Limited?
Sil Securities Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Sil Securities Limited associated with?
Sil Securities Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sil Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sil Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.