Silvex Developers Private Limited - Company overview

Registered with ROC Mumbai on 16 September 1987, Avngroup is an active private limited company that has been around for more than 39 years.

1987-09-16 Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.10 cr
COMPANY AGE
39 Years 1 Months
since 1987-09-16
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-26
ACTIVE GST
-
Updated: 2023-02-27 00:38:30
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
1.41 cr

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

Health scores for Avngroup 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score 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.
  • 4 directors on the board.
  • Director NANCY SILVA has DIN status "Disqualified by RoC u/s 164(2)".
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 Avngroup Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 16 September 1987, Avngroup is an active private limited company that has been around for more than 39 years. The registered office is at The Niche Plot No.45, St. Francis Road, Santacruz (West), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has four directors: Nancy Silva, Ramesh Govind Dhage, Sukhvinder Singh Hans and Rajendra Gajanan Gudekar. The longest-serving is Ramesh Govind Dhage, on the board since 2014; the most recent to join is Nancy Silva, appointed in January 2015. One former director, Antony Silva, left in February 2014. Between them, the directors also sit on the boards of 4 other companies, including Adorlee Infraprojects Private Limited and Als Infrastructure Private Limited.

₹2 crore of its ₹2.1 crore authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 26 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch and Citizencredit Co-Operative Bank Ltd.-Santacruz Branch among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location The Niche Plot No.45, St. Francis Road, Santacruz (West),, Mumbai, Maharashtra - 400054
Legal NameSilvex Developers Private Limited
CIN / LLPINU70100MH1987PTC044681
Company No.044681
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-09-16
Date of AGM2012-09-26
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Avngroup (4) Current board members from MCA filings, including designation and appointment details.

N
Nancy Silva
Additional Director | Since 2015-01-07 | DIN: 00266600
R
Ramesh Govind Dhage
Additional Director | Since 2014-01-17 | DIN: 06809374
S
Sukhvinder Singh Hans
Additional Director | Since 2014-01-17 | DIN: 06809413
R
Rajendra Gajanan Gudekar
Additional Director | Since 2014-05-22 | DIN: 06876234

Charges of Avngroup Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 1.34 cr
Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch : 77.75 Lakh
Citizencredit Co-Operative Bank Ltd.-Santacruz Branch : 6.36 Lakh
Citizen Co-Op Bank Ltd : 6.00 Lakh
Citizencredit Co-Operative Bank Ltd.-Santacruz Br. : 65,490.00
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 1.41 cr
LenderAmountStatus
Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch
Creation Date: 16 Mar 2012
 77.75 Lakh Open
Citizencredit Co-Operative Bank Ltd.-Santacruz Branch
Creation Date: 06 Apr 2009
 6.36 Lakh Open
Kotak Mahindra Bank Limited
Creation Date: 18 Sep 2008
 1.34 cr Closed

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

Board Overlap From MCA / Compliance Filings

Adorlee Infraprojects Private Limited 2 Shared Directors
Als Infrastructure Private Limited 1 Shared Director
Ames Developers Private Limited 1 Shared Director
Mmn Housing Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Avngroup Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Avngroup 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 Avngroup 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 Avngroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Avngroup?
MCA does not publish an "owner" field. Avngroup is run by its directors, Nancy Silva, Ramesh Govind Dhage, Sukhvinder Singh Hans 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 Avngroup?
Avngroup has four current directors: Nancy Silva (since January 2015), Ramesh Govind Dhage (since January 2014), Sukhvinder Singh Hans (since January 2014) and Rajendra Gajanan Gudekar (since May 2014).
What is CIN of Avngroup?
The CIN of Avngroup is U70100MH1987PTC044681. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 1987 is the year it was registered, PTC is the company type and 044681 is its registration number.
When was Avngroup incorporated?
Avngroup was incorporated on 16 September 1987 with ROC Mumbai. That makes it more than 39 years old.
What is the registered address of Avngroup?
The registered office on MCA records is The Niche Plot No.45, St. Francis Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Avngroup?
MCA shows Avngroup as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Avngroup?
You can post to its registered office at The Niche Plot No.45, St. Francis Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What industry or business activity is Avngroup associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Avngroup?
Paid-up capital is ₹2 crore and authorised capital is ₹2.1 crore, so about 95% of the authorised amount has been issued.
When did Avngroup last file accounts and hold an AGM?
The last AGM on record was on 26 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Avngroup?
Two charges against Avngroup are still open and three have been satisfied. Lenders named in the filings include Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch, Citizencredit Co-Operative Bank Ltd.-Santacruz Branch and Kotak Mahindra Bank Limited.
Have any directors left Avngroup?
Yes, one former director is on record. Antony Silva (February 2014) left.
Which companies share directors with Avngroup?
4 companies share directors with Avngroup. Among them are Adorlee Infraprojects Private Limited, Als Infrastructure Private Limited, Ames Developers Private Limited and 1 more.
How can I get the financial details of Avngroup?
No financial statements for Avngroup are on record with us yet.
Avngroup - is it listed or unlisted?
Avngroup 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 Avngroup?
Avngroup is registered with ROC Mumbai.
What is the company classification of Avngroup?
MCA classifies Avngroup as: Private 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.