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
SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED
CIN: U65910GJ1993PTC020974 As on: 2026-07-13
SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED (CIN: U65910GJ1993PTC020974) is a Private company incorporated on 29 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED are JIMMY JOSEPH, and RAJESH MAGANBHAI PATEL.
SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1993PTC020974 and its registration number is 20974. Users may contact SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED on its Email address - [email protected]. Registered address of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED is B/4 VIRENIUMMAITRY NAGAR CHARWADA ROAD G I D C , VAPI-, Gujarat, India - 396195.
Current status of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE LIMITED is - Strike Off.
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 SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE 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 SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE
Purchase full report of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE
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 SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00800708 | JIMMY JOSEPH | Director | 2001-09-01 |
| 02167260 | RAJESH MAGANBHAI PATEL | Director | 2001-09-01 |
Past Directors & Key Managerial Personnel of SILVASSA INVESTMENTS AND CREDIT RATING P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01834671 | HEMANTKUMAR SHANTILAL GAJJAR | Director | - | 2010-12-06 |
Other Directorships of JIMMY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRA CORPORATE ADVISORY PRIVATE LIMITED | U74140MH2008PTC188250 | Director | - | 2012-09-06 |
| MANTR CORPORATE CONSULTANTS PRIVATE LIMITED | U74140MH2008PTC188251 | Director | - | 2012-09-06 |
Other Directorships of HEMANTKUMAR SHANTILAL GAJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIYED PAPER MILLS LIMITED | U21019GJ1991PLC016114 | Additional Director | - | 2013-07-19 |
| SAIYED PAPER MILLS LIMITED | U21019GJ1991PLC016114 | Director | - | 2011-12-05 |
| ADARSH HOSPITAL PVT LTD | U85110GJ1991PTC016731 | Director | - | 2018-03-12 |
Other Directorships of RAJESH MAGANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABTAB PROPERTIES PRIVATE LIMITED | U45400GJ2014PTC079448 | Director | 2024-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2016PTC093163 | KATAPULT FARMS PRIVATE LIMITED | B-3/28, Old B-Type, Near G.I.D.C. Garden, G.I.D.C. Vapi, Pardi , Vapi, Gujarat, India - 396195 |
| U24303GJ2020PTC112622 | S.B. PROTECT CHEMICALS PRIVATE LIMITED | C-1B 5005/4 G.I.D.C , VAPI, Gujarat, India - 396195 |
| U24116GJ1995PLC024430 | SHAKTI BIO SCIENCE LIMITED | PLOT NO 411/1 L I C SECTOR SILVASSA ROAD G I D C VAPI , VAPI, Gujarat, India - 396195 |
| L51100GJ2005PLC046562 | GAUTAM EXIM LIMITED | PLOT NO. 29, PAVITRA, 2ND FLOOR, OPP. SARGAM SOCIETY, CHARWADA ROAD, G.I. D.C., , VAPI, Gujarat, India - 396195 |
| U25209GJ1990PTC013902 | GUJARAT POLYBONDS PRIVATE LIMITED | Plot No: 6307/A & B, Near Ramji Paper Mill,4th Phase, G.I.D.C . , VAPI, Gujarat, India - 396195 |
| U15490GJ2019PTC107786 | AYURA TECHNOLOGIES PRIVATE LIMITED | 8, SHRI AMBICA CO-OP HSG SOCIETY GUNJAN AREA, OPP LOW PRICE SUPER STORE , VAPI,G.I.D.C,PARDI, Gujarat, India - 396195 |
| AAM-2048 | BIZONE AUTOMOBILES LIMITED LIABILITY PAR TNERSHIP | C1B/ 2409, III Phase, G.I.D.C Vapi, Gujarat, India - 396195 |
| U24100GJ2009PTC056685 | SUNBRIGHT COLOURS & CHEMICALS PRIVATE LIMITED | C-1-B-2512, PHASE IV, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U51909GJ2000PTC038033 | FAMILI MARKETING PRIVATE LIMITED | SHED NO.C-1B, 6108, IV PHASE G I D C , VAPI, Gujarat, India - 396195 |
| U72900GJ2021PTC119649 | SCANCODE AUTO ID TECHNOLOGY PRIVATE LIMITED | Gala No. C-2, Dungra Park, Mahavir Nagar, G.I.D.C., , Vapi, Gujarat, India - 396195 |
| U31300GJ2009PTC057037 | ARIHANT POWER EQUIPMENTS PRIVATE LIMITED | PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U45202GJ2010PTC059077 | FORTUNE DREAM-CON PRIVATE LIMITED | PLOT NO.165/C/3, VIA ROAD, OPP. FORTUNE MALL, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U24110GJ1988PTC082475 | CHEMO TRIX (INDIA) PVT LTD. | C1B/2419, 3rd Phase, Near Bank of Baroda, G.I.D.C., , Vapi, Gujarat, India - 396195 |
| U51909GJ2022PTC130095 | SUVIDHI INDUSTRIES PRIVATE LIMITED | Plot No. 572, Shed No. C1 B/73, 100 Shed Area, G. I.D.C. , Vapi, Gujarat, India - 396195 |
| U60231GJ1990PTC013617 | ARETE SERVICES PRIVATE LIMITED | COMM. PLOT NO. C7/67/P, N. H. NO 8, NEAR KOPARLI ROAD G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U24222GJ2007PTC052178 | FORTUNE PIGMENTS PRIVATE LIMITED | shed No : L-2703/4, IIIrd Phase G.I.D.C , VAPI , VAPI, Gujarat, India - 396195 |
| U17120GJ2016PTC085570 | VISHWANATH POLYFILS PRIVATE LIMITED | 6023/1, Opp. Ramji Paper Mill, 4th Phase G.I.D.C., Vapi, Valsad , VAPI, Gujarat, India - 396195 |
| U17120GJ2015PTC084567 | SHRIVASTAV POLYMERS PRIVATE LIMITED | 6023/1, Opp. Ramji Paper Mill, 4th Phase G.I.D.C., Vapi, Valsad , Vapi, Gujarat, India - 396195 |
| L24100GJ2019PLC110964 | AARTI PHARMALABS LIMITED | Plot No. 22/C/1 & 22/C/2, 1st Phase, G.I.D.C. Vapi, , Vapi, Gujarat, India - 396195 |
| U24112GJ2000PTC038901 | BRIGHTON PIGMENTS PRIVATE LIMITED | 297/4 TO 10, PHASE- II, G.I.D.C , VAPI, Gujarat, India - 396195 |
| U24117GJ1991PTC015283 | BRIGHTON INORGANICS PVT LTD | 297/4 TO 10, PHASE- II, G.I.D.C , VAPI, Gujarat, India - 396195 |
| U24117GJ2001PTC039908 | SUNBRIGHT PIGMENTS PRIVATE LIMITED | 297/4 TO 10, PHASE- II, G.I.D.C , VAPI, Gujarat, India - 396195 |
| U24220GJ2005PTC045751 | BLAZE PIGMENTS PRIVATE LIMITED | 297/4 TO 10, PHASE- II, G.I.D.C , VAPI, Gujarat, India - 396195 |
| U24231GJ1988PLC011432 | MICAS ORGANICS LIMITED | 297/4 TO 10, PHASE-II, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| AAR-6087 | GLOBAL SPECIALITY SWAP LLP | PLOT NO 700/3B, 40 SHED AREA G.I.D.C VAPI, Gujarat, India - 396195 |
| U01132GJ2014PTC081600 | RUDRA AGROINFRA PRIVATE LIMITED | 14/132, New B Type Gunjan G.I.D.C, Pardi , Vapi, Gujarat, India - 396195 |
| U24299GJ2016PTC094423 | SANDHYA CHEMICALS PRIVATE LIMITED | P. NO. 808/4/2, 3RD PHASE, G.I.D.C, , VAPI, Gujarat, India - 396195 |
| U24110GJ2007PTC051934 | BLUETONE COLOURS PRIVATE LIMITED | PLOT NO. 297/4 TO 10, PHASE II, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U34201GJ1971PTC001991 | NEOLINE ENTERPRISES PRIVATE LIMITED | PLOT NO. 127/128, G I D C SELVAS ROAD RLY.) DISTT. BULSAR. , VAPI, Gujarat, India - 396195 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.