Silverfinch Consultancy Private Limited - Company overview

Silverfinch Consultancy Private Limited is an active private limited company registered with ROC Cuttack on 17 October 2017, about 9 years a…

2017-10-17 Bhubaneswar, Orissa Active Unlisted Active Non-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
₹10–50 Lakh
▲ 21.3%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -24.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 82.8%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -6.7%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 27.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-04
ACTIVE GST
1
Updated: 2023-02-22 22:05:50
SATISFIED CHARGES
-
-

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

Health scores for Silverfinch Consultancy 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Silverfinch Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Silverfinch Consultancy Private Limited is an active private limited company registered with ROC Cuttack on 17 October 2017, about 9 years ago. Its registered office is at Plot No-A/31 Ruchika Market 1St Floor, Baramunda Housing Board Colony, Bhubaneswar, Orissa.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 100% of turnover.

It has four directors: Arel Kumar Besra, Satyabrat Das, Badal Kumar Hembram and Arabinda Jena. The longest-serving is Arel Kumar Besra, on the board since 2017; the most recent to join is Arabinda Jena, appointed in August 2025. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 4 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Plot No-A/31 Ruchika Market 1St Floor,Baramunda Housing Board Colony, Bhubaneswar, Orissa - 751003
  • Website silverfinch.in
Legal NameSilverfinch Consultancy Private Limited
CIN / LLPINU45200OR2017PTC027809
Company No.027809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-17
Date of AGM2025-09-04
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Silverfinch Consultancy Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Arel Kumar Besra
Director | Since 2017-10-17 | DIN: 07954379
S
Satyabrat Das
Additional Director | Since 2025-08-21 | DIN: 10843717
B
Badal Kumar Hembram
Director | Since 2017-10-17 | DIN: 07954368
A
Arabinda Jena
Additional Director | Since 2025-08-21 | DIN: 11178993

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

Estimated bands · FY 2020
Revenue ₹10–50 Lakh ▲ 21.3%
P&L Loss · Under ₹1 Lakh ▼ -24.2%
EBITDA Loss · Under ₹1 Lakh ▲ 82.8%
Net worth Under ₹1 Lakh ▼ -6.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Financial Ratios of Silverfinch Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 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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GST Compliance of Silverfinch Consultancy 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Silverfinch Consultancy 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 Silverfinch Consultancy 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Silverfinch Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Silverfinch Consultancy Private Limited?
MCA does not publish an "owner" field. Silverfinch Consultancy Private Limited is run by its directors, Arel Kumar Besra, Satyabrat Das, Badal Kumar Hembram and one other. 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 Silverfinch Consultancy Private Limited?
Silverfinch Consultancy Private Limited has four current directors: Arel Kumar Besra (since October 2017), Satyabrat Das (since August 2025), Badal Kumar Hembram (since October 2017) and Arabinda Jena (since August 2025).
What is CIN of Silverfinch Consultancy Private Limited?
The CIN of Silverfinch Consultancy Private Limited is U45200OR2017PTC027809. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, OR is Odisha, 2017 is the year it was registered, PTC is the company type and 027809 is its registration number.
When was Silverfinch Consultancy Private Limited incorporated?
Silverfinch Consultancy Private Limited was incorporated on 17 October 2017 with ROC Cuttack. That makes it about 9 years old.
What is the registered address of Silverfinch Consultancy Private Limited?
The registered office on MCA records is Plot No-A/31 Ruchika Market 1St Floor, Baramunda Housing Board Colony, Bhubaneswar, Orissa - 751003.
What is the current status of Silverfinch Consultancy Private Limited?
MCA shows Silverfinch Consultancy Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Silverfinch Consultancy Private Limited?
You can post to its registered office at Plot No-A/31 Ruchika Market 1St Floor, Baramunda Housing Board Colony, Bhubaneswar, Orissa - 751003 and use its website, https://silverfinch.in.
What industry or business activity is Silverfinch Consultancy Private Limited associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (100% of turnover).
What is paid-up capital and authorised share capital of Silverfinch Consultancy Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Silverfinch Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 4 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Silverfinch Consultancy Private Limited?
MCA shows no charges registered against Silverfinch Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Silverfinch Consultancy Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Silverfinch Consultancy Private Limited?
Based on filed financial statements, the revenue of Silverfinch Consultancy Private Limited for FY 2020 was in the ₹10–50 Lakh range. That is up 21.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Silverfinch Consultancy Private Limited?
For FY 2020, the net worth of Silverfinch Consultancy Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Silverfinch Consultancy Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Silverfinch Consultancy Private Limited?
The website on record for Silverfinch Consultancy Private Limited is https://silverfinch.in.
Which company owns silverfinch.in?
silverfinch.in is the website listed for Silverfinch Consultancy Private Limited in its company records.
Silverfinch Consultancy Private Limited - is it listed or unlisted?
Silverfinch Consultancy 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 Silverfinch Consultancy Private Limited?
Silverfinch Consultancy Private Limited is registered with ROC Cuttack.
What is the company classification of Silverfinch Consultancy Private Limited?
MCA classifies Silverfinch Consultancy Private Limited as: Private Limited Indian Non-Government Company.
Does Silverfinch Consultancy Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Silverfinch Consultancy 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.