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SILVER FINANCE AND LEASING LTD

CIN: U65922DL1985PLC267315 As on: 2026-07-13

SILVER FINANCE AND LEASING LTD (CIN: U65922DL1985PLC267315) is a Public company incorporated on 25 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 17665920.00.

SILVER FINANCE AND LEASING 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 FINANCE AND LEASING 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 SILVER FINANCE AND LEASING LTD are SAMEER KHURANA, SACHIN KHURANA, and REENA KHURANA.

SILVER FINANCE AND LEASING LTD's Corporate Identification Number (CIN) is U65922DL1985PLC267315 and its registration number is 267315. Users may contact SILVER FINANCE AND LEASING LTD on its Email address - [email protected]. Registered address of SILVER FINANCE AND LEASING LTD is KH. No. 13 Village Kotla , Delhi, Delhi, India - 110091.

Current status of SILVER FINANCE AND LEASING LTD is - Active.

Basic Information

  • CIN
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  • 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 Names

Previous CINs

ZaubaCorp's company report for SILVER FINANCE AND LEASING 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.

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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 FINANCE AND LEASING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SILVER FINANCE AND LEASING
DIN Director Name Designation Appointment Date
03348211 SAMEER KHURANA Director 2012-09-29
03348219 SACHIN KHURANA Director 2012-09-29
08381781 REENA KHURANA Director 2019-09-30
Past Directors & Key Managerial Personnel of SILVER FINANCE AND LEASING
DIN Director Name Designation Appointment Date Cessation
03348205 MADAN LAL KHURANA Additional Director - 2012-09-29
03348205 MADAN LAL KHURANA Director - 2020-11-05
03348211 SAMEER KHURANA Additional Director - 2012-09-29
03348219 SACHIN KHURANA Additional Director - 2012-09-29
08381781 REENA KHURANA Additional Director - 2019-09-30
00877401 LALIT SYAL Director - 2010-12-20
01132026 SUSHMA SYAL Director - 2010-12-20
Other Directorships of MADAN LAL KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REENA KHURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT SYAL
Company Name CIN Designation Appointment Date Cessation
SYAL MOTOR FINANCE PVT LTD U65921PB1989PTC009247 Managing Director 1989-04-11 Ongoing
Other Directorships of SUSHMA SYAL
Company Name CIN Designation Appointment Date Cessation
CINE SQUARE CINEMAS FAZILKA LLP AAJ-5927 Partner 2017-06-02 Ongoing
SYAL MOTOR FINANCE PVT LTD U65921PB1989PTC009247 Director 1989-04-11 Ongoing
YASH RAJ AND PURISONS ASSOCIATES PRIVATE LIMITED U92113PB2000PTC023970 Director - 2012-03-02

CIN Company Name Company Address
U46305DL2024PTC430782 NAVAMDURGA NUTRIENT PRIVATE LIMITED H-13/1, Shop No.26,Kh No.114, Kotla Village,,East Delhi,East Delhi,Delhi,110091-India
U24100DL2023PTC410002 RILEY SKIN BOI SCIENCE PRIVATE LIMITED 64 F/F KH NO. 13/2 & 13/4 GALI NO. 3 VILLAGE KOTLA, MAYUR VIHAR PH-1 , DELHI, Delhi, India - 110091
U68100DL2026PTC463430 SIGGNATURE SPACE LEASING PRIVATE LIMITED 3ed Floor C16 Kh. No. 13/2 Village Kotla,Mayur Vihar Phase I,East Delhi,East Delhi,Delhi,110091-India
U72200DL2019PTC344158 GLOAD DIGITAL SERVICES PRIVATE LIMITED KH NO. 13/1, H NO. 91-A, 1/FLOOR VILLAGE KOTLA, NEAR MAYUR VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110091
U79120DL2025PTC450199 M B TRAVEL SERVICES INDIA PRIVATE LIMITED New No-276 Old No-20 KH NO-16/5 4th Floor Kotla Village,Mayur Vihar Phase-1 Near Gujjar Bhawan,East Delhi,East Delhi,Delhi,110091-India
AAC-4333 JAIMANGLA TOURS LLP 115 B , 1ST FLOOR KH NO-13, VILLAGE KOTLA, MAIN MARKET DELHI, Delhi, India - 110091
U51909DL2019PTC348451 RAHIVA MANUFACTURERS AND TRADERS PRIVATE LIMITED KH.NO-14, H.NO. 254 VILLAGE KOTLA DELHI-110091 , DELHI, Delhi, India - 110091
U29309DL2019OPC356211 ANADNAV TECH (OPC) PRIVATE LIMITED H. NO 219 41 H/F KH NO 114 KOTLA VILLAGE delhi , DELHI, Delhi, India - 110091
U74999DL2022PTC396460 DARB ADVISORS PRIVATE LIMITED H.NO. 5, KH NO.- 13/2 VILL-KOTLA, OPP TRILOKPURI PARK,DELHI,East Delhi,Delhi,110091-India
U46699DL2024PTC426448 RMG AUTO SCRAPING PRIVATE LIMITED S. No. 15/2, Kh No. 14 GF,Main Road, Village Kotla,East Delhi,East Delhi,Delhi,110091-India
U72900DL2020PTC363261 EP2S GLOBAL PRIVATE LIMITED B-13 T/F KH NO -13 GALI NO -3 VILL KOTLA MAYUR VIHAR , DELHI, Delhi, India - 110091
U33119DL2020PTC363861 DIMITBRO IVENTURE PRIVATE LIMITED Hiral Lal Prop No 111, Khasra No 13, Gali No 6, Kotla Village, , Delhi, Delhi, India - 110091
U65993DL2021PTC385516 RMG FINCAP PRIVATE LIMITED S. NO. 15/2, KH NO. 14 AND 15 GROUND FLOOR, MAIN ROAD, VILLAGE KOTLA , DELHI, Delhi, India - 110091
AAT-5955 INVESTOLEARN LLP P.No.5/13, 3rd FLOOR, GALI NO.1 VILLAGE KOTLA, NEAR DDA FLAT, SANJAY LAKE DELHI, Delhi, India - 110091
U74999DL2017PTC312756 TAMBEE ENGINEERING PRIVATE LIMITED PROPERT NO.17,KH NO. 13/1 MAIN MARKET,KOTLA,MAYUR VIHAR PH-1 , EAST DELHI, Delhi, India - 110091
U45400DL2013PTC257384 SOMAXE CONSTRUCTION PRIVATE LIMITED H.No. 252, F/F KH NO.-16, Kotla Village, Mayur Vihar, Phase-1, Near Gujjar Bhawan , Delhi, Delhi, India - 110091
U46305DL2025PTC446592 RW TRADING INTERNATIONAL PRIVATE LIMITED H.NO-A-25, GROUND FLOOR, VILLAGE KOTLA MAYUR VIHAR 1,,EAST DELHI, DELHI,East Delhi,East Delhi,Delhi,110091-India
U80210DL2018NPL333276 TRANZENT FOUNDATION NEW NO C20 PLT NO 10 OLD NO 60 KH NO13 VILL KOLTA NEAR ST NO3 , East Delhi, Delhi, India - 110091
U15115DL2025PTC459598 SAARVID GLOBAL PRIVATE LIMITED OLD NO 37 NEW NO 179,KH NO 14 VILL KOTLA,East Delhi,East Delhi,Delhi,110091-India
U59112DL2023PTC411132 GRAPEVINE CREATIVES & STRATEGY PRIVATE LIMITED H.NO-30-A T/F OLD NO-17-A,GALI NO-1 VILLAGE KOTLA,East Delhi,East Delhi,Delhi,110091-India
U52241DL2023PTC411578 HANURAM LOGISTICS PRIVATE LIMITED H NO-7 F/F OLD NO-3, Gali no. 1,,Kotla Village, Mayur Vihar Phase -1,East Delhi,East Delhi,Delhi,110091-India
U50300DL2016PTC301340 PROMPTTECH MOTORS PRIVATE LIMITED KH NO-13 VILL KOTLA , DELHI, Delhi, India - 110091
U51909DL2020PTC367799 WYDLER LAB PRIVATE LIMITED 15F/F KH NO. 14 VILLAGE KOTLA , DELHI, Delhi, India - 110091
U55101DL2022PTC401619 RKTS TOWN HOTEL PRIVATE LIMITED 111 3RD FLOOR KH NO 14, VILLAGE KOTLA , DELHI, Delhi, India - 110091
U29118DL2022PTC403043 TRIO AIR SYSTEM PRIVATE LIMITED 250 KH. NO-114, F/F VILLAGE KOTLA NEAR IDGAAH , DELHI, Delhi, India - 110091
U93000DL2013PTC257748 MANNEX MEDIA PRIVATE LIMITED KH NO.-14&16, KOTLA VILLAGE MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U93090DL2019PTC358487 R-ANSH HOSPITALITY PRIVATE LIMITED 111, Second Floor, KH No. 14 Village Kotla , NEW DELHI, Delhi, India - 110091
U52599DL2020PTC374742 GOOD LIFESTYLE PRODUCTS PRIVATE LIMITED B-22 G/F KH NO-14 VILLAGE KOTLA, MAYUR VIHAR PH-I , Delhi, Delhi, India - 110091
U45203DL2002PTC117099 AMBASY CONTRACTORS PRIVATE LIMITED Flat-101, 16F/F , KH No-14 Village Kotla Mayur Vihar Phase-I , Delhi, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100531602 2021-12-10 - - 1,797,500.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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