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 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.
- Blend of compliance (50), financial health (90), director (55) and company-foundation signals.
- Operating for 28+ 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.
- 2 directors on the board.
- Director PARMINDER SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Silver Penny India Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 23 & 24, Epip,1St Phase, Kaidb White Field, Bangalore, Bangalore, Karnataka - 560066
- Website silver-software.com
Current Directors of Silver Penny India Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Silver Penny India Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Silver Penny India Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Nov 2015 |
6.00 cr | Closed |
|
Corporation Bank
Creation Date: 12 Sep 2005 |
4.07 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
Companies With Common Directors Of Silver Penny India Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Silver Penny India 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 Penny India 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 Penny India 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 Penny India 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 Penny India 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.
Subsidiaries & Group Companies of Silver Penny India Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Silver Penny India 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 Penny India Private Limited?
When was Silver Penny India Private Limited incorporated?
Who are the current board members and directors of Silver Penny India Private Limited?
What is the registered address of Silver Penny India Private Limited?
What is the official website of Silver Penny India Private Limited?
What is the ROC code of Silver Penny India Private Limited?
What is the company classification of Silver Penny India Private Limited?
Silver Penny India Private Limited - is it listed or unlisted?
Does Silver Penny India Private Limited have subsidiaries?
What is the current status of Silver Penny India Private Limited?
What industry or business activity is Silver Penny India Private Limited associated with?
Does Silver Penny India Private Limited have GST registrations on file?
Where can I see charges and lenders for Silver Penny India Private Limited?
How do I contact Silver Penny India Private Limited?
What is the turnover or revenue of Silver Penny India Private Limited?
How can I get the financial details of Silver Penny India 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.
