Silver Complex Private Limited - Company overview

Registered with ROC Mumbai I on 24 August 1995, Silver Complex Private Limited is an active private limited company that has been around for…

1995-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 308.8%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 5716.4%
FY 2022
EBITDA
₹1–5 Cr
▲ 65.8%
FY 2022
NET WORTH
₹25–50 Cr
▲ 57.5%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -6.8%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 2 Months
since 1995-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-18
ACTIVE GST
5
Updated: 2023-02-26 11:53:11
SATISFIED CHARGES
3
21.14 cr

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

Health scores for Silver Complex Private 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 (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Silver Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 24 August 1995, Silver Complex Private Limited is an active private limited company that has been around for more than 31 years. The registered office is at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

It has five directors: Pallan Katgara, Cyrus Nariman Katgara, Jehangir Nariman Katgara and 2 others. The longest-serving is Sam Nariman Katgara, on the board since 1995; the most recent to join is Jehangir Nariman Katgara, appointed in September 2005. One former director, Avinash Ati, left in May 2020. Between them, the directors also sit on the boards of 17 other companies, including A & N Ventures Private Limited and Asho Realty Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 18 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra - 400099
Legal NameSilver Complex Private Limited
CIN / LLPINU70100MH1995PTC092148
Company No.092148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-24
Date of AGM2025-09-18
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Silver Complex Private Limited (5) Current board members from MCA filings, including designation and appointment details.

P
Pallan Katgara
Director | Since 2005-09-30 | DIN: 01649147
C
Cyrus Nariman Katgara
Whole-time director | Since 2005-09-30 | DIN: 01649184
J
Jehangir Nariman Katgara
Director | Since 2005-09-30 | DIN: 00210854
S
Sam Nariman Katgara
Director | Since 1995-08-24 | DIN: 00210687
H
Homi Adi Katgara
Director | Since 1995-08-24 | DIN: 00210338

Financial Performance of Silver Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 308.8%
P&L ₹10–25 Cr ▲ 5716.4%
EBITDA ₹1–5 Cr ▲ 65.8%
Net worth ₹25–50 Cr ▲ 57.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Silver Complex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 12.00 cr
The Zoroastrian Co-Operative Bank Limited : 6.44 cr
The Zoroastrain Co Op. Bank Ltd. : 2.70 cr
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 21.14 cr
LenderAmountStatus
Others
Creation Date: 27 Dec 2019
 12.00 cr Closed
The Zoroastrian Co-Operative Bank Limited
Creation Date: 23 Jun 2010
 6.44 cr Closed
The Zoroastrain Co Op. Bank Ltd.
Creation Date: 22 Mar 2006
 2.70 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

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

Board Overlap From MCA / Compliance Filings

A & N Ventures Private Limited 3 Shared Directors
Asho Realty Private Limited 3 Shared Directors
Crystal Complex Private Limited 3 Shared Directors
Inspection And Quality Control Private Limited 3 Shared Directors
Jeena And Company Private Limited 3 Shared Directors
Jeena And Company Private Limited 3 Shared Directors
Jeena Criticare Logistics Private Limited 3 Shared Directors
Allport Cargo Private Limited 2 Shared Directors
Aviapro Airline Services Private Limited 2 Shared Directors
Aviapro Logistic Services Private Limited 2 Shared Directors
Jeena International Logistics Private Limited 2 Shared Directors
Tanzanite Properties Private Limited 2 Shared Directors
Trail Blazer Tours India Private Limited 2 Shared Directors
Celerity Enterprises Llp 1 Shared Director
Jeena Scriptech Alpha Advisors Private Limited 1 Shared Director
Mse Forwarders India Private Limited 1 Shared Director
Octane Cargo Private Limited 1 Shared Director
Watermaker (India) Private Limited 1 Shared Director

Financial Ratios of Silver Complex Private 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

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Shareholding Pattern of Silver Complex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Silver Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Silver Complex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Silver Complex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Silver Complex Private 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

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MCA Filings & Documents of Silver Complex Private 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

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Frequently Asked Questions about Silver Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver Complex Private Limited?
MCA does not publish an "owner" field. Silver Complex Private Limited is run by its directors, Pallan Katgara, Cyrus Nariman Katgara, Jehangir Nariman Katgara and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Silver Complex Private Limited?
Silver Complex Private Limited has five current directors: Pallan Katgara (since September 2005), Cyrus Nariman Katgara (since September 2005), Jehangir Nariman Katgara (since September 2005), Sam Nariman Katgara (since August 1995) and Homi Adi Katgara (since August 1995).
What is CIN of Silver Complex Private Limited?
The CIN of Silver Complex Private Limited is U70100MH1995PTC092148. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PTC is the company type and 092148 is its registration number.
When was Silver Complex Private Limited incorporated?
Silver Complex Private Limited was incorporated on 24 August 1995 with ROC Mumbai I. That makes it more than 31 years old.
What is the registered address of Silver Complex Private Limited?
The registered office on MCA records is Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra - 400099.
What is the current status of Silver Complex Private Limited?
MCA shows Silver Complex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Silver Complex Private Limited?
You can post to its registered office at Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra - 400099.
What industry or business activity is Silver Complex Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Silver Complex Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Silver Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 18 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Silver Complex Private Limited?
No charge is open. All three charges registered against Silver Complex Private Limited have been satisfied. Lenders named in the filings include The Zoroastrian Co-Operative Bank Limited and The Zoroastrain Co Op. Bank Ltd..
Have any directors left Silver Complex Private Limited?
Yes, one former director is on record. Avinash Ati (May 2020) left.
Which companies share directors with Silver Complex Private Limited?
17 companies share directors with Silver Complex Private Limited. Among them are A & N Ventures Private Limited, Asho Realty Private Limited, Crystal Complex Private Limited and 14 more.
What is the turnover or revenue of Silver Complex Private Limited?
Based on filed financial statements, the revenue of Silver Complex Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 308.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Silver Complex Private Limited?
For FY 2022, the net worth of Silver Complex Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Silver Complex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Silver Complex Private Limited - is it listed or unlisted?
Silver Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Silver Complex Private Limited?
Silver Complex Private Limited is registered with ROC Mumbai I.
What is the company classification of Silver Complex Private Limited?
MCA classifies Silver Complex Private Limited as: Private Limited Indian Non-Government Company.
Does Silver Complex Private Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Silver Complex Private Limited, usually one per state it operates in.

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.