Silver Penny India Private Limited - Company overview

Silver Penny India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KA1998PTC…

1998-08-05 Bangalore, Karnataka Active Unlisted Active Compliant
SP Silver Penny India Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
24.66 Lakh
COMPANY AGE
27 Years 11 Months
since 1998-08-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-1.93 cr
SATISFIED CHARGES
1
6.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 18:59:04

Company Health Scores

Health scores for Silver Penny India 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (90), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARMINDER SINGH 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 Penny India Private Limited

Silver Penny India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100KA1998PTC024045). Business overview includes Financial Services (Real Estate Financing), incorporated on August 05, 1998 (28+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 23 & 24, Epip,1St Phase, Kaidb White Field, Bangalore, Bangalore, Karnataka - 560066
  • Website silver-software.com
Name History
CIN / LLPINU70100KA1998PTC024045
Company No.024045
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-08-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Silver Penny India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Silver Penny India Private Limited (2)

P
Director | Since 1998-08-05 | DIN: 00697461
S
Managing Director | Since 1998-09-21 | DIN: 01238084

Charges of Silver Penny India Private Limited

Others : 6.00 cr
Corporation Bank : 4.07 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.93 cr
Satisfied 6.00 cr
LenderAmountStatus
Others
Creation Date: 24 Nov 2015
6.00 cr Closed
Corporation Bank
Creation Date: 12 Sep 2005
4.07 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Silver Penny India Private Limited
What is CIN of Silver Penny India Private Limited?
The Corporate Identification Number (CIN) for Silver Penny India Private Limited is U70100KA1998PTC024045. 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 024045 as per MCA.
When was Silver Penny India Private Limited incorporated?
Silver Penny India Private Limited was incorporated 27 years 11 months ago on 05 Aug 1998.
What is paid-up capital and authorised share capital of Silver Penny India Private Limited?
The paid-up capital of Silver Penny India Private Limited is ₹ 2,465,600.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Silver Penny India Private Limited?
Silver Penny India Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Silver Penny India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Silver Penny India Private Limited is 23 & 24, Epip,1St Phase, Kaidb White Field, Bangalore, Bangalore, Karnataka, 560066, India.
What is the official website of Silver Penny India Private Limited?
The official website of Silver Penny India Private Limited is https://silver-software.com.
What is the ROC code of Silver Penny India Private Limited?
Silver Penny India Private Limited ROC code is Roc Bangalore.
What is the company classification of Silver Penny India Private Limited?
Silver Penny India Private Limited is classified as Private Limited Indian Non-Government Company.
Silver Penny India Private Limited - is it listed or unlisted?
Silver Penny India Private Limited is a Unlisted company.
Does Silver Penny India Private Limited have subsidiaries?
Silver Penny India Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Silver Penny India Private Limited?
Silver Penny India Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Silver Penny India Private Limited associated with?
Silver Penny India Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real Estate. See the Overview and Competition sections for fuller industry context.
Does Silver Penny India Private Limited have GST registrations on file?
Silver Penny India Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Silver Penny India Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Silver Penny India Private Limited.
How do I contact Silver Penny India Private Limited?
Use the official website at https://silver-software.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Silver Penny India Private 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 Silver Penny India Private 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.