Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILPHA FINVEST PVT LTD
CIN: U65921WB1995PTC068175 As on: 2026-07-13
SILPHA FINVEST PVT LTD (CIN: U65921WB1995PTC068175) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 3206000.00.
SILPHA FINVEST PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILPHA FINVEST PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SILPHA FINVEST PVT LTD are SHALABH JALAN, and JAYA JALAN.
SILPHA FINVEST PVT LTD's Corporate Identification Number (CIN) is U65921WB1995PTC068175 and its registration number is 68175. Users may contact SILPHA FINVEST PVT LTD on its Email address - [email protected]. Registered address of SILPHA FINVEST PVT LTD is 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 33 , KOLKATA, West Bengal, India - 700001.
Current status of SILPHA FINVEST PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SILPHA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILPHA FINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILPHA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILPHA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01089278 | SHALABH JALAN | Director | 1995-02-08 |
| 02955098 | JAYA JALAN | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of SILPHA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01347929 | KUSUM JALAN | Director | - | 2022-05-31 |
Other Directorships of SHALABH JALAN
Other Directorships of KUSUM JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-04 | |||
| S.K.WORKS & VYAPAR PVT LTD | U27109WB1995PTC075419 | Director | - | 2022-05-31 |
| ARTLINE VINCOM PVT. LTD. | U51109WB1994PTC064878 | Director | - | 2022-05-31 |
| PUNCTUAL SALES PRIVATE LIMITED | U51109WB2008PTC124060 | Director | - | 2022-05-31 |
Other Directorships of JAYA JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOSHREE IRON WORKS LLP | AAT-5555 | Designated Partner | 2023-04-01 | Ongoing |
| TERRIIFIC BUILDCON LLP | AAZ-2995 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC ABASAN LLP | AAZ-2996 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC REALESTATE LLP | AAZ-2997 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC BUILDERS LLP | AAZ-2998 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC AAWAS LLP | AAZ-2999 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC BUILDWELL LLP | AAZ-3000 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC COMPLEX LLP | AAZ-3001 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC CONCLAVE LLP | AAZ-3002 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC DEVCON LLP | AAZ-3004 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC ENCLAVE LLP | AAZ-3005 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC INFRACON LLP | AAZ-3006 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC NIKETAN LLP | AAZ-3007 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC NIRMAN LLP | AAZ-3010 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC NIWAS LLP | AAZ-3011 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC PLAZA LLP | AAZ-3012 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC REALDEV LLP | AAZ-3013 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC REALCON LLP | AAZ-3014 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC REALTY LLP | AAZ-3015 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC RESIDENCY LLP | AAZ-3016 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC REGENCY LLP | AAZ-3017 | Designated Partner | 2021-11-01 | Ongoing |
| TERRIIFIC SKYVIEW LLP | AAZ-3018 | Designated Partner | 2021-11-01 | Ongoing |
| LUKSLIVING LLP | ACA-1487 | Designated Partner | 2023-03-11 | Ongoing |
| S.K.WORKS & VYAPAR PVT LTD | U27109WB1995PTC075419 | Director | 2022-05-30 | Ongoing |
| ARTLINE VINCOM PVT. LTD. | U51109WB1994PTC064878 | Director | 2010-02-18 | Ongoing |
| PUNCTUAL SALES PRIVATE LIMITED | U51109WB2008PTC124060 | Director | 2010-06-01 | Ongoing |
| JSR ASIA IMPORTS PRIVATE LIMITED | U51909WB2014PTC200457 | Director | 2014-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC124060 | PUNCTUAL SALES PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD (CANNING STREET) 3RD FLOOR, ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| AAH-4160 | AIDEN LEGAL SERVICES LLP | 22,BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR, ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| AAH-4013 | AIDEN AGRI COMMODITIES LLP | 22 , BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR , ROOM NO 26 KOLKATA, West Bengal, India - 700001 |
| U67110WB2007PTC114609 | RADHIKA COMMODITY PRIVATE LIMITED | 22, Biplabi Rash Behari Basu Road, 4th Floor, Room No. 39 , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PTC165803 | PCSR ENCLAVE PRIVATE LIMITED | 22, BIPLABI RASH BEHARI BASU ROAD 4TH FLOOR, ROOM NO. 39 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194168 | BLUELAND PROMOTERS PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194173 | DHANSHREE HIGHRISE PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194176 | MADHUDHAN COMPLEX PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC194178 | NIRMALMAYA PROJECTS PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO C-306, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC127526 | FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED | ROOM NO.304, 3RD FLOOR, 21D, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U27205WB1997PTC083353 | APURVA SALES AGENCIES PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO- 306, BLOCK- C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24232WB2010PTC152853 | RAMA PHARMACEUTICALS PRIVATE LIMITED | 71 BIPLABI RASH BEHARI BASU ROAD, BAGREE MARKET 3RD FLOOR, ROOM NO. D-316 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PTC196052 | MUKTIDAYA TRADERS PRIVATE LIMITED | 71, Biplabi Rash Behari Basu Road, 3rd Floor, Room No. C-306, Bagree Market , Kolkata, West Bengal, India - 700001 |
| U51909WB2015PTC206792 | FAIRGENERIC PHARMA PRIVATE LIMITED | ROOM NO. C334 C335 3RD FLOOR 71, BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1989PTC045923 | PACIFIC PROPERTIES PVT LTD | 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, BLOCK-C, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2016PLC225674 | ALVENTA PHARMA LIMITED | Room No.79 & 80, 3rd Floor at 55, Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| U24309WB2021PLC245140 | ELDER LABORATORIES LIMITED | Room No.79 & 80, 3rd Floor at 55 Biplabi Rash Behari Basu Road (Mehta Building) , Kolkata, West Bengal, India - 700001 |
| U68100WB1990PTC049107 | KASERA COMMERCIAL PRIVATE LIMITED | 22 BIPLABI RASH BEHARY BASU ROAD 1ST FLOOR,ROOM NO-09,KOLKATA,Kolkata,West Bengal,700001-India |
| U23109WB1991PTC053069 | AIFA COAL PROCESSORS PVT. LTD. | 22 BIPLABI RASH BEHARI BASUROAD 3RD FLOOR ROOM NO 32 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2009PTC133339 | FLEETING VANIJYA PRIVATE LIMITED | 22, B.R.B. BASU ROAD, 3RD FLOOR ROOM NO. 33 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC169654 | KUSUM HOLDINGS PRIVATE LIMITED | ROOM NO.63, 1ST FLOOR 72 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U17291WB2013PTC194910 | KAN YARN PRIVATE LIMITED | 71, BIPLABI RASH BEHARI BASU ROAD ROOM NO. C-430, 4th FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179228 | ONRISE DEALCOM PRIVATE LIMITED | 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC179412 | PETUNIA VANIJYA PRIVATE LIMITED | 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U52609WB2017PTC219000 | KOVIDH MARKETING PRIVATE LIMITED | 22 BIPLABI RASH BEHARI BASU ROAD (canning street) room no 10 & 11 , kolkata, West Bengal, India - 700001 |
| U51909WB2013PTC190487 | MNB AGENCIES PRIVATE LIMITED | Room No. B-425, 4th Floor 71, Biplabi Rash Behari Basu Road , Kolkata, West Bengal, India - 700001 |
| U51909WB2014PTC202339 | TANSY TRADING PRIVATE LIMITED | 71, 4TH FLOOR, ROOM NO. D426 BIPLABI RASH BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1993PTC059314 | OSWAL GRIHA NIRMAN PVT LTD | 71 B RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO- C/308, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1992PTC056592 | AMISOR PROJECT PVT LTD | 71, B RASH BEHARI BASU ROAD, 3RD FLOOR, ROOM NO- C/306, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90370864 | 2005-05-12 | - | - | 150,000,000.00 | SYNDICATE BANK | |
| 90371272 | 2005-05-12 | - | - | 150,000,000.00 | SYNDICATE BANK | |
| 90384154 | 2005-03-12 | - | - | 150,000,000.00 | SYNDICATE BANK | |
| 100206787 | 2018-09-19 | 2019-06-28 | - | 20,000,000.00 | YES BANK LIMITED | |
| 100798886 | 2023-10-12 | - | - | 32,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100880594 | 2024-02-19 | - | - | 40,000,000.00 | ICICI BANK LIMITED | |
| 100881982 | 2024-02-19 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.