Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Silver Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Silver Complex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1995PTC092148). Business overview includes Financial Services (Real Estate Financing), incorporated on August 24, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Jeena House Plot No 170Om Nagar Off Pipeline Road Andheri East, Mumbai, Maharashtra - 400099
Current Directors of Silver Complex Private Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Silver Complex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Silver Complex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Real estate activities | Real estate activities | 100 |
Companies With Common Directors Of Silver Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Silver Complex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Silver Complex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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.
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.
What is CIN of Silver Complex Private Limited?
When was Silver Complex Private Limited incorporated?
Who are the current board members and directors of Silver Complex Private Limited?
What is the registered address of Silver Complex Private Limited?
What is the ROC code of Silver Complex Private Limited?
What is the company classification of Silver Complex Private Limited?
Silver Complex Private Limited - is it listed or unlisted?
What is the current status of Silver Complex Private Limited?
What industry or business activity is Silver Complex Private Limited associated with?
Does Silver Complex Private Limited have GST registrations on file?
Where can I see charges and lenders for Silver Complex Private Limited?
What is the turnover or revenue of Silver Complex Private Limited?
How can I get the financial details of Silver Complex Private Limited?
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.
