SLV FINVEST LIMITED
CIN: U65922DL1995PLC065895 As on: 2026-07-13
SLV FINVEST LIMITED (CIN: U65922DL1995PLC065895) is a Public company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29510050.00.
SLV FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SLV FINVEST LIMITED'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 SLV FINVEST LIMITED are SATISH KUMAR JAIN, ROSHAN LAL AGGARWAL, PRANAY AGGARWAL, RAGHAV AGARWAL, SONAL JAIN, and SACHIN JAIN.
SLV FINVEST LIMITED's Corporate Identification Number (CIN) is U65922DL1995PLC065895 and its registration number is 65895. Users may contact SLV FINVEST LIMITED on its Email address - [email protected]. Registered address of SLV FINVEST LIMITED is A-64/1, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.
Current status of SLV FINVEST LIMITED 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 SLV 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.
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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 SLV 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 SLV FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08452034 | SATISH KUMAR JAIN | Director | 2023-04-13 |
| 00510741 | ROSHAN LAL AGGARWAL | Managing Director | 2007-03-20 |
| 01656462 | PRANAY AGGARWAL | Director | 2007-07-28 |
| 06532410 | RAGHAV AGARWAL | Director | 2013-10-13 |
| 07537192 | SONAL JAIN | Director | 2024-06-19 |
| 05262843 | SACHIN JAIN | Director | 2024-06-19 |
Past Directors & Key Managerial Personnel of SLV FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00244363 | SHAMSHER SINGH | Director | - | 2007-07-30 |
| 00510810 | SAJJAN KUMAR AGGARWAL | Director | - | 2013-10-14 |
| 01004664 | IQBAL SINGH | Director | - | 2007-03-20 |
Other Directorships of SATISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSAT ESTATES PRIVATE LIMITED | U45200DL2022PTC403665 | Director | 2022-08-25 | Ongoing |
| MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED | U51100DL1992PTC321970 | Additional Director | - | 2019-09-30 |
| MOURVINANDAN TRADERS & CONSULTANTS PRIVATE LIMITED | U51100DL1992PTC321970 | Director | 2019-09-30 | Ongoing |
| OMSAT SERVICES PRIVATE LIMITED | U66290DL1997PTC085555 | Director | - | 2022-11-08 |
Other Directorships of SHAMSHER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONG BOX LOGISTICS LLP | AAK-1452 | Designated Partner | 2017-08-26 | Ongoing |
| MAXXFUN BUILDMART PRIVATE LIMITED | U45200DL2007PTC159109 | Director | - | 2012-12-16 |
| S D M IMPEX PRIVATE LIMITED | U51102DL2006PTC155031 | Director | 2006-10-27 | Ongoing |
| SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED | U65921DL1997PTC085348 | Director | - | 2021-12-31 |
| SHAKUNTLA PROPERTIES PRIVATE LIMITED | U70101DL1997PTC085346 | Director | - | 2007-03-21 |
Other Directorships of ROSHAN LAL AGGARWAL
Other Directorships of PRANAY AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLONA VINIMAY LLP | AAR-1124 | Designated Partner | 2019-11-21 | Ongoing |
| ADYAMA VINIMAY LLP | AAR-5042 | Designated Partner | 2020-01-03 | Ongoing |
| VINOVE STAINLESS LLP | AAZ-9627 | Designated Partner | 2021-12-21 | Ongoing |
| ERICA STEELS PRIVATE LIMITED | U27107RJ1996PTC012466 | Additional Director | - | 2017-09-18 |
| ERICA STEELS PRIVATE LIMITED | U27107RJ1996PTC012466 | Director | 2017-09-18 | Ongoing |
| VINOVE STAINLESS PRIVATE LIMITED | U28113DL2009PTC195550 | Director | - | 2021-12-20 |
| ADYAMA VINIMAY PRIVATE LIMITED | U51109DL2008PTC288375 | Director | - | 2020-01-02 |
| ARYAVARAT INFRASTRUCTURE PRIVATE LIMITED | U70109DL2012PTC288729 | Director | 2012-12-20 | Ongoing |
| BELLONA VINIMAY PRIVATE LIMITED | U74900DL2009PTC288289 | Additional Director | - | 2018-09-27 |
| BELLONA VINIMAY PRIVATE LIMITED | U74900DL2009PTC288289 | Director | - | 2019-11-20 |
Other Directorships of RAGHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BELLONA VINIMAY LLP | AAR-1124 | Designated Partner | 2019-11-21 | Ongoing |
| ADYAMA VINIMAY LLP | AAR-5042 | Partner | 2020-01-03 | Ongoing |
| ERICA STEELS PRIVATE LIMITED | U27107RJ1996PTC012466 | Additional Director | - | 2014-08-25 |
| ERICA STEELS PRIVATE LIMITED | U27107RJ1996PTC012466 | Director | 2014-08-25 | Ongoing |
| NORTHERN CASTINGS PRIVATE LIMITED | U27310RJ1984PTC003169 | Director | 2019-07-15 | Ongoing |
| ARYAVARAT INFRASTRUCTURE PRIVATE LIMITED | U70109DL2012PTC288729 | Director | 2013-09-04 | Ongoing |
| BHUTESHWAR BUILDERS PRIVATE LIMITED | U70109DL2012PTC363146 | Director | 2013-09-03 | Ongoing |
| BELLONA VINIMAY PRIVATE LIMITED | U74900DL2009PTC288289 | Additional Director | - | 2018-09-27 |
| BELLONA VINIMAY PRIVATE LIMITED | U74900DL2009PTC288289 | Director | - | 2019-11-20 |
Other Directorships of SONAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMSAT SERVICES PRIVATE LIMITED | U66290DL1997PTC085555 | Additional Director | - | 2017-09-30 |
| OMSAT SERVICES PRIVATE LIMITED | U66290DL1997PTC085555 | Director | 2017-09-30 | Ongoing |
Other Directorships of SAJJAN KUMAR AGGARWAL
Other Directorships of IQBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPL REALTORS PRIVATE LIMITED | U45200DL2007PTC159169 | Director | - | 2014-01-30 |
| SKYTECH BUILDWELL PRIVATE LIMITED | U45400DL2015PTC280354 | Additional Director | - | 2017-09-30 |
| SKYTECH BUILDWELL PRIVATE LIMITED | U45400DL2015PTC280354 | Director | 2017-09-30 | Ongoing |
| SUDARSHAN MERCHANDISE PRIVATE LIMITED | U51109WB2008PTC121876 | Director | - | 2014-02-12 |
| BRISTOL DEALCOM PRIVATE LIMITED | U51909DL2007PTC394509 | Director | - | 2014-01-30 |
| ALANKAR DEALCOMM PRIVATE LIMITED | U51909WB2009PTC137292 | Director | - | 2014-02-12 |
| SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED | U65921DL1997PTC085348 | Director | - | 2014-01-30 |
| SHAKUNTLA PROPERTIES PRIVATE LIMITED | U70101DL1997PTC085346 | Director | - | 2014-01-30 |
| S K INFRATECH PRIVATE LIMITED | U70102DL2009PTC195508 | Director | - | 2014-01-30 |
| LAKRAS INFRACON PRIVATE LIMITED | U70102DL2010PTC200930 | Director | - | 2014-01-30 |
| SHAKUNTLA AGENCIES PRIVATE LIMITED | U74899DL1995PTC073550 | Director | - | 2014-01-30 |
Other Directorships of SACHIN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2006PTC155326 | UNIQUE TECHNOPARKS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2006PTC155342 | SPECTRUM TECHNOCONSTRUCTIONS PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45200DL2007PTC160630 | AVANTIKA CONSTRUCTION COMPANY PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U45201DL2004PTC127039 | AKSHAY BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70109DL2006PTC150431 | COMTECH INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U70101DL2004PTC127204 | CALIBRE BUILDWELL PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052 |
| U51909DL2009PTC303825 | MANGALSHREE DISTRIBUTORS PRIVATE LIMITED | A64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| AAU-5448 | AGARWAL POLYFILMS LLP | Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052 |
| U24246DL1999PTC099720 | JACKO BEAUTY AND HEALTH AIDS PVT. LTD. | A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052 |
| U45200DL2006PTC155883 | MIDWAY INFRASTRUCTURE PRIVATE LIMITED | B-64/1, Wazirpur Industrial Area, New Delhi-110050 , New Delhi, Delhi, India - 110052 |
| U24110DL2007PTC160403 | BHUSHAN MEDICARE PRIVATE LIMITED | A-98/1A, Road No 6, wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| U70109DL2006PTC151211 | P P LAND MARKETING PRIVATE LIMITED | A-63/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI , DELHI, Delhi, India - 110052 |
| AAN-7495 | UNO MINDA INFRASTRUCTURE LLP | B-64/1, Wazirpur Industrial Area New Delhi, Delhi, India - 110052 |
| U65910DL1992PLC048136 | INTACT LEASING AND FINANCE LIMITED | A-1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U29130DL2015PTC278233 | MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED | B-64/1 INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U17111DL1990PTC042286 | NARENDAR HOSIERY PRIVATE LIMITED | A-94/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U35990DL2015PTC279706 | MINDA TTE DAPS PRIVATE LIMITED | B-64/1 INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U34300DL2004PLC127423 | MINDA ACOUSTIC LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U34300DL2004PLC127424 | MINDA FIAMM ACOUSTIC LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U45200DL2010PTC211359 | VIBGYOR CONTRACTORS PRIVATE LIMITED | A-4/1, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U40105DL1996PTC081252 | VALLEY POWER PROJECTS PRIVATE LIMITED | A-145/1, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U51909DL1996PTC075048 | M L G SALES PRIVATE LIMITED | A-50/1 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72200DL2010PTC209806 | TRIFLEX INTERNATIONAL PRIVATE LIMITED | A-9/1, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052 |
| U74899DL2006PTC146225 | SLV INFRATECH PRIVATE LIMITED | A-145/1, FIRST FLOOR INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052 |
| U72200DL2019PTC351626 | ZIPCONNECT TECHNOLOGIES PRIVATE LIMITED | House No. 87/1, Block-A, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U29219DL2013PTC248215 | MINDA NABTESCO AUTOMOTIVE PRIVATE LIMITED | B-64/1 WAZIRPUR INDUSTRIAL AREA WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.