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Key Metrics
AUTHORISED CAPITAL
3.05 cr
PAID-UP CAPITAL
1.05 cr
COMPANY AGE
31 Years 2 Months
since 1995-04-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
OPEN CHARGES
1
14.22 cr
SATISFIED CHARGES
1
85.00 Lakh
ACTIVE GST
-
Updated: 2023-02-26 14:57:10
Company Health Scores
Health scores for Silver Ispat 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
High risk
47/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), director (55) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
18/100
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.
- 2 directors on the board.
- Director SUNILKUMAR HARIRAM MITTAL 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 Silver Ispat Private Limited
Silver Ispat Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27108MH1995PTC087289). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on April 07, 1995 (31+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Steel Manufacturing & Processing
- Location 1104, Runwal Plaza Tower, Nr. Korus, Vartak Nagar, Thane (W), Thane, Maharashtra - 400606
CIN / LLPINU27108MH1995PTC087289
Company No.087289
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-07
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Silver Ispat Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Silver Ispat Private Limited (2)
Charges of Silver Ispat Private Limited
Punjab National Bank : 15.07 cr
State Bank Of Hyderabad : 85.00 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 13 Oct 2006
|
15.07 cr | Open |
|
State Bank Of Hyderabad
Creation Date: 11 Aug 2001
|
85.00 Lakh | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Silver Ispat Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Silver Ispat Private Limited
What is CIN of Silver Ispat Private Limited?
The Corporate Identification Number (CIN) for Silver Ispat Private Limited is U27108MH1995PTC087289. 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 087289 as per MCA.
When was Silver Ispat Private Limited incorporated?
Silver Ispat Private Limited was incorporated 31 years 2 months ago on 07 Apr 1995.
What is paid-up capital and authorised share capital of Silver Ispat Private Limited?
The paid-up capital of Silver Ispat Private Limited is ₹ 10,500,000.00 and authorised share capital is ₹ 30,500,000.00.
Who are the current board members and directors of Silver Ispat Private Limited?
Silver Ispat 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 Ispat Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Silver Ispat Private Limited is 1104, Runwal Plaza Tower, Nr. Korus, Vartak Nagar, Thane (W), Thane, Maharashtra, 400606, India.
What is the ROC code of Silver Ispat Private Limited?
Silver Ispat Private Limited ROC code is Roc Mumbai.
What is the company classification of Silver Ispat Private Limited?
Silver Ispat Private Limited is classified as Private Limited Indian Non-Government Company.
Silver Ispat Private Limited - is it listed or unlisted?
Silver Ispat Private Limited is a Unlisted company.
What is the current status of Silver Ispat Private Limited?
Silver Ispat Private Limited is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Silver Ispat Private Limited associated with?
Silver Ispat Private Limited lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Silver Ispat Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Silver Ispat Private Limited.
What is the turnover or revenue of Silver Ispat 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 Ispat 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.
