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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
SILVER POINT INVESTMENT COMPANY PVT LTD
CIN: U99999MH1986PTC041209
SILVER POINT INVESTMENT COMPANY PVT LTD (CIN: U99999MH1986PTC041209) is a Private company incorporated on 13 Oct 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILVER POINT INVESTMENT COMPANY 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.SILVER POINT INVESTMENT COMPANY PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SILVER POINT INVESTMENT COMPANY PVT LTD are VIPUL DEVENDRA KINKHABWALA, and SAAHIL KINKHABWALA VIPUL.
SILVER POINT INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U99999MH1986PTC041209 and its registration number is 41209. Users may contact SILVER POINT INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of SILVER POINT INVESTMENT COMPANY PVT LTD is D/305, Devendra apt, Rokadia Lane, S V Road, Borivli (West) , Mumbai, Maharashtra, India - 400092.
Current status of SILVER POINT INVESTMENT COMPANY 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 SILVER POINT INVESTMENT COMPANY 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 SILVER POINT INVESTMENT COMPANY
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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 SILVER POINT INVESTMENT COMPANY 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 SILVER POINT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03195943 | VIPUL DEVENDRA KINKHABWALA | Director | 1988-05-02 |
| 08419706 | SAAHIL KINKHABWALA VIPUL | Director | 2019-08-29 |
Past Directors & Key Managerial Personnel of SILVER POINT INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00650714 | VAIDYANATHAN PASUPATHY IYER | Director | - | 2019-04-16 |
| 08419706 | SAAHIL KINKHABWALA VIPUL | Additional Director | - | 2019-08-29 |
Other Directorships of VAIDYANATHAN PASUPATHY IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST FINSERV LIMITED | U65990MH1995PLC091626 | Whole-time director | - | 2007-06-20 |
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Additional Director | - | 2019-09-10 |
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Director | - | 2020-09-12 |
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Whole-time director | 2020-09-12 | Ongoing |
| CREST CAPITAL AND INVESTMENT PRIVATE LIMITED | U65999MH2016PTC285975 | Whole-time director | - | 2020-09-11 |
| CREST FINCAP ADVISORS PRIVATE LIMITED | U72200MH2001PTC130418 | Additional Director | - | 2022-09-26 |
| CREST FINCAP ADVISORS PRIVATE LIMITED | U72200MH2001PTC130418 | Director | - | 2024-06-20 |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Additional Director | - | 2009-03-16 |
| GIRIA SECURITIES PRIVATE LIMITED | U74140MH2007PTC175288 | Director | - | 2010-10-08 |
Other Directorships of VIPUL DEVENDRA KINKHABWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAAHIL KINKHABWALA VIPUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900MH2018PTC304629 | GUNAGYA LEARNING LODHA PRIVATE LIMITED | SH 89 Sumeer Nagar,S V Road Borivli (West), Near S V Road,Mumbai , Mumbai, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U72900MH1994PTC082259 | HARSHIDHI CAPITAL SERVICES PRIVATE LIMITED | D-713 SUNDERDHAM IIRAMBAUG LANE S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAT-5667 | RUB-O-FLEX ENGINEERING LLP | 9 E, HERMES APT, B BHATT LANE, S V ROAD, BORIVALI WEST, Mumbai, Maharashtra, India - 400092 |
| ACL-0672 | FOLD MANAGEMENT ADVISORS LLP | D-603, Vrajdham CHS LTD,Off S.V. Road, Rambaug Lane,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-3818 | PROGRAMMATIX INSTITUTE LLP | ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U63040MH2011PTC218539 | TANISHQQ AIR TRAVELS PRIVATE LIMITED | B-1, SADICHHA CHS, S.V.P ROAD, ROKADIA LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAA-8318 | SHOP IN AREA INFOMEDIA LLP | B 1/46 MEGHDOOT BLDG, NATKWALA LANE S V ROAD, BORIVALI WEST BEHIND STAR APT MUMBAI, Maharashtra, India - 400092 |
| U45400MH2014PTC257174 | MUKESH REAL-BUILT PROJECTS PRIVATE LIMITED | 704 SHREE RASRAJ HEIGHTS, ROKADIA LANE,S V P ROAD NEAR GOKUL HOTEL BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2008PTC185038 | COURTEOUS TRADING PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE, NR.P.N. BANK, S. V.P. ROAD, BORIVA LI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ABB-1036 | MKF EDU LLP | D-1 / D-2, Bharat Baug, Nr. Shankar Mandir,S. V. Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-4147 | APEX CRITICARE LLP | 1201/1202, E Wing, Vrindavan Apt. Rambaug Lane, Off. S.V.Road,Borivali (W), Mumbai-400092. Mumbai, Maharashtra, India - 400092 |
| U51900MH2007PTC175076 | OBM AUTOMATION PRIVATE LIMITED | 6, PARK VIEW CHS, NATAKWALA LANE, OFF S.V. ROAD, BORIVALI WEST, MUMBAI - 400092 , MUMBAI, Maharashtra, India - 400092 |
| U70200MH2024PTC436999 | SHRUNOTI SERVICE PRIVATE LIMITED | A103 SHANTINATH APT,S.V.ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-4689 | OJASVAT REALTORS LLP | A-10, KAVITA APARTMENT,,NATAKWALA LANE, S V ROAD, BORIWALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-9066 | TRISHA SALES AND MARKETING LLP | Office No 204, Raghuvir,,Junction of S.V. Road, Ganjawala Lane, Boriwali - West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U67100MH2007PTC175419 | DHANHIT FINANCIAL SERVICES PRIVATE LIMITED | A-1, PADAM C.H.S. LTD. NEAR REGISTRATION OFFICE, NATAKWALA LANE, OFF. S. V. ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAM-7541 | CREDIT CONCEPTS LLP | A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092 |
| U52590MH2022PTC381680 | BASIL SALES PRIVATE LIMITED | 35, BL NO 1B, GANJAWALA APPT, GANJAWALA LANE, S V P ROAD BORIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400092-India |
| ACP-0102 | KRISH SONI ENTERPRISE LLP | F /105 Usha Nagar Premises, CHS LTD S V Patel Road Borivli W NR Gokul Hotel Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U85100MH1990PTC058384 | SHREEJI C T SCAN CENTRE PRIVATE LIMITED | LAXMI PALACE, S.V.ROAD BORIVLI WEST , MUMBAI, Maharashtra, India - 400092 |
| U20110MH2025PTC455295 | CHEMIMAN PRIVATE LIMITED | 501, Ganjawala Residency,Ganjawala Lane, S V Road,Borivali West,Mumbai,Maharashtra,400092-India |
| 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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| 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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As on: 2026-07-13
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.