Silver Sacks Ltd. - Company overview

Silver Sacks Ltd.

1984-05-21 Kamarajar Dt, Tamil Nadu Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.10 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
42 Years 5 Months
since 1984-05-21
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-06-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Silver Sacks Ltd. 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 42+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PERUMUCHUR SANJEEVI RAJA BALASUBRAMANIAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sacks Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Silver Sacks Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 21 May 1984 as a public limited company. Its registered office is in Kamarajar Dt, Tamil Nadu.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three directors: Perumuchur Sanjeevi Raja Balasubramaniam, Poosapadi Subba Raju Ramanathan and Durga Ramji. The longest-serving is Poosapadi Subba Raju Ramanathan, on the board since 1984; the most recent to join is Durga Ramji, appointed in January 1996. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Energyspin Private Limited and Polyspin Exports Limited.

Paid-up capital is ₹4.1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 27 June 2007, for accounts made up to 31 March 2007. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Textile •••••••• •••••••• ••••••••
  • Location 42/E/12,Hear Post Office,Rajapalayam626 117 Kamarajar Dt, Kamarajar Dt, Tamil Nadu
Legal NameSilver Sacks Ltd.
CIN / LLPINU52321TN1984PLC010886
Company No.010886
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1984-05-21
Date of AGM2007-06-27
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Silver Sacks Ltd. (3) Current board members from MCA filings, including designation and appointment details.

P
Perumuchur Sanjeevi Raja Balasubramaniam
Director | Since 1993-09-30 | DIN: 01653598
P
Poosapadi Subba Raju Ramanathan
Director | Since 1984-05-21 | DIN: 00021317
D
Durga Ramji
Director | Since 1996-01-19 | DIN: 00109397

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

Board Overlap From MCA / Compliance Filings

Energyspin Private Limited 1 Shared Director
Polyspin Exports Limited 1 Shared Director
Polyspin Private Limited 1 Shared Director
Polythreads Private Limited 1 Shared Director
Ramji Investments Private Limited 1 Shared Director

MSME Payment Delays by Silver Sacks Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Silver Sacks Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Silver Sacks Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silver Sacks Ltd.?
MCA does not publish an "owner" field. Silver Sacks Ltd. is run by its directors, Perumuchur Sanjeevi Raja Balasubramaniam, Poosapadi Subba Raju Ramanathan and Durga Ramji. 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 Sacks Ltd.?
Silver Sacks Ltd. has three current directors: Perumuchur Sanjeevi Raja Balasubramaniam (since September 1993), Poosapadi Subba Raju Ramanathan (since May 1984) and Durga Ramji (since January 1996).
What is CIN of Silver Sacks Ltd.?
The CIN of Silver Sacks Ltd. is U52321TN1984PLC010886. Reading it left to right: U means it is not listed, 52321 is the industry code it registered under, TN is Tamil Nadu, 1984 is the year it was registered, PLC is the company type and 010886 is its registration number.
When was Silver Sacks Ltd. incorporated?
Silver Sacks Ltd. was incorporated on 21 May 1984 with ROC Chennai. That makes it more than 42 years old.
What is the registered address of Silver Sacks Ltd.?
The registered office on MCA records is 42/E/12, Hear Post Office, Rajapalayam626 117 Kamarajar Dt, Kamarajar Dt, Tamil Nadu.
What is the current status of Silver Sacks Ltd.?
MCA shows Silver Sacks Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Silver Sacks Ltd.?
You can post to its registered office at 42/E/12, Hear Post Office, Rajapalayam626 117 Kamarajar Dt, Kamarajar Dt, Tamil Nadu.
What industry or business activity is Silver Sacks Ltd. associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Silver Sacks Ltd.?
Paid-up capital is ₹4.1 lakh and authorised capital is ₹50 lakh, so about 8% of the authorised amount has been issued.
When did Silver Sacks Ltd. last file accounts and hold an AGM?
The last AGM on record was on 27 June 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Silver Sacks Ltd.?
MCA shows no charges registered against Silver Sacks Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Silver Sacks Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Silver Sacks Ltd.?
5 companies share directors with Silver Sacks Ltd.. Among them are Energyspin Private Limited, Polyspin Exports Limited, Polyspin Private Limited and 2 more.
How can I get the financial details of Silver Sacks Ltd.?
No financial statements for Silver Sacks Ltd. are on record with us yet.
Silver Sacks Ltd. - is it listed or unlisted?
Silver Sacks Ltd. 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 Sacks Ltd.?
Silver Sacks Ltd. is registered with ROC Chennai.
What is the company classification of Silver Sacks Ltd.?
MCA classifies Silver Sacks Ltd. as: Public Limited Indian Non-Government Company.

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.