SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD (CIN: U65992KL1994PTC008404) is a Private company incorporated on 24 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD are VADAKKAL KRISHNAKUTTY KRISHNAKUMAR, and GUNASEELAN PADINJAREMANAPPURATH ACHUTHAN.
SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD's Corporate Identification Number (CIN) is U65992KL1994PTC008404 and its registration number is 8404. Users may contact SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD on its Email address - [email protected]. Registered address of SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD is VADAKKALPONNURUNNI VYTTILA , ERNAKULAM, Kerala, India - 000000.
Current status of SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD is - Strike Off.
| CIN | U65992KL1994PTC008404 |
| Name | SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8404 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-24 |
| Age of Company | 30 years, 3 months, 19 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SILVER LINKS CHITS AND INVESTMENTS PRIVATE LTD |
| SILVER LINKS CHITS AND INVESTMENTSPRIVATE LTD |
| U65992KL1994PTC008404 |
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Get a list of all litigations SILVER LINKS CHITS AND INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SILVER LINKS CHITS AND INVESTMENTS. This report helps you understand the risk associated in dealing with SILVER LINKS CHITS AND INVESTMENTS and its Directors better.
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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 LINKS CHITS AND INVESTMENTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01853863 | VADAKKAL KRISHNAKUTTY KRISHNAKUMAR | Director | 1994-11-24 |
| 01960417 | GUNASEELAN PADINJAREMANAPPURATH ACHUTHAN | Managing Director | 1997-03-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15124KL1993PTC007471 | INDIAN MADISON MARINE PVT LTD | 8 22 CHOICE GARDENSJANATHA ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24239KL1999PTC012857 | ATREYA HERBAL REMEDIES PRIVATE LIMITED | 31/557A, KACHAPPILLY ROAD,VYTTILA ERNAKULAM-682019 , NA, Kerala, India - 000000 |
| U15134KL1984PTC004088 | JOSPVAG FRUIT PRODUCTS PVT LTD | 31/478, TOCH NAGAR,JANATHA ROAD,VYTTILA,ERNAKULAM PIN-682019 , NA, Kerala, India - 000000 |
| U05004KL1996PTC010143 | UNIQUE VENTURES PRIVATE LIMITED | 5B, STAR RETREAT,INDIRA SMARAKA ROAD, VYTTILA, ERNAKULAM , COCHIN -19, Kerala, India - 000000 |
| U01119KL1996PTC010828 | GREEN EARTH PLANNERS AND AGRO FARMS PRIV ATE LIMITED | 30/1048C, E S D CENTRE,KANIYAMPUZHA,VYTTILA,. ERNAKULAM-682019 , NA, Kerala, India - 000000 |
| U26939KL1994PTC007652 | ALWAYE CLAY PRODUCTS PVT. LTD. | 29/1644A, THYCOODAM, VYTTILA.ERNAKULAM DISTRICT COCHIN - 682 019. , NA, Kerala, India - 000000 |
| U01100KL1995PTC008604 | TRUST FARM SERVICES PVT.LTD. | XIV/145,SAROJ SADAN,OPP. VARMA CLINIC TRIPUNITHURA , ERNAKULAM, KERALA - 682 301, Kerala, India - 000000 |
| U05004KL1990PTC005846 | GELO AM EXPORTS PVT LTD | ERNAKULAM KERALA , KERALA, Kerala, India - 000000 |
| U15323KL1901PTC002577 | CANNANORE STARCH AND GLUCOSE PRIVATE LIM ITED | ERNAKULAM KERALA , KERALA, Kerala, India - 000000 |
| U27106KL1901PTC002669 | AJAY STEEL PRIVATE LIMITED. | ERNAKULAM KERALA , KERALA, Kerala, India - 000000 |
| U24299KL1992PTC006360 | PARAT INDUSTRIAL CHEMICALS AND ADDITIVES PVT LTD | 17/76ERNAKULAM ROAD ALWAY , ERNAKULAM, Kerala, India - 000000 |
| U24233KL1999PTC013357 | SINDHU AYURVEDICS PRIVATE LIMITED | TRANSFERRED FROM KARNATAKATO KERALA THIRUMUPPAM, VARAPPUZHA , ERNAKULAM DIST-683517., Kerala, India - 000000 |
| U15531KL2005PTC018858 | HEXAD BREWERIES AND DISTILLERIES PRIVATE LIMITED | 4/200,MUDICKAL P.O.,PERUMBAVOOR, ERNAKULAM-683 547. , ERNAKULAM-683 547., Kerala, India - 000000 |
| U27203KL2005PTC018923 | ANNA ALUMINIUM COMPANY PRIVATE LIMITED | III/847,KIZHAKKAMBALAM P.O., ALUVA,ERNAKULAM-683 562. , ALUVA,ERNAKULAM-683 562., Kerala, India - 000000 |
| U24117KL2006PTC019196 | SYMEGA FLAVOURS (INDIA) PRIVATE LIMITED | 39/2032,AJAY VIHAR,M.G.ROAD P.O.,COCHIN, ERNAKULAM- 682 016 , ERNAKULAM- 682 016, Kerala, India - 000000 |
| U25190KL1979PTC003057 | EMPIRE RUBBERS PVT LTD | ADOOPARAMBUMUVATTUPUZHA ERNAKULAM , KERALA, Kerala, India - 000000 |
| U15432KL1988PTC005076 | ELITE CONFEECTIONERS PVT LTD | 9, ANCHORAGE BUILDING,PALLIYIL LANE, ERNAKULAM-682 016. , KERALA., Kerala, India - 000000 |
| U25209KL1993PTC007477 | DECORA POLY PRODUCTS PVT.LTD. | 39/3900. PALLIMUKKU JN. M.G.ROAD, ERNAKULAM. , KERALA-682016., Kerala, India - 000000 |
| U14102KL2005PTC018943 | VITHAYATHIL GRANITES PRIVATE LIMITED | 34/1850H, EDAPPALLY P.O.ERNAKULAM DIST. COCHIN , KERALA 682 024., Kerala, India - 000000 |
| U15549KL1999PTC013252 | TAISTOMANS FOODS AND BEVERAGES PRIVATE L IMITED | W.4/991 A, CLUB JUNCTION,EDAPPALLY, COCHIN - 24 ERNAKULAM, KANAYANNUR TALUK, , KERALA, Kerala, India - 000000 |
| U01119KL1999PTC012941 | SREE VIGNESWARA ESTATES PRIVATE LIMITED | DOOR NO.XX/956, JAYAKRISHNABUILDING, OLD BUS STAND TRIPUNITHURA, ERNAKULAM DISTT , KERALA - 682 301, Kerala, India - 000000 |
| U15139KL1963PTC002030 | PARUR CANNING INDUSTRIES PRIVATE LIMITED | THONNIAKOVEPARUR , ERNAKULAM, Kerala, India - 000000 |
| U15141KL1937PLC000548 | KALPAKA OIL MILLS LIMITED | PERUMANUR , ERNAKULAM, Kerala, India - 000000 |
| U24299KL1976PTC002807 | MANSOUL CHEMICALS PVT LTD | SREEMOOLANAGARAMALWAYE , ERNAKULAM, Kerala, India - 000000 |
| U01119KL1993PTC007241 | J AND J PLANTATIONS PVT LTD | MUDUVASSERRYMALIPURAM POST , ERNAKULAM, Kerala, India - 000000 |
| U15136KL1995PTC008595 | JOSCO FOODS PVT.LTD. | NEDUMGATTUTHAZHUVAMKUNNU MUVATUPUZHA , ERNAKULAM, Kerala, India - 000000 |
| U24299KL1974PTC002574 | SOUTH WESTERN CHEMICALS PVT LTD | NEW ROADCOCHIN , ERNAKULAM, Kerala, India - 000000 |
| U24239KL1997PTC011600 | INTEGRATED HERBAL REMEDIES PRIVATE LIMIT ED | ABHAYAMTHOTTAKKATTUKARA ALUVA , ERNAKULAM, Kerala, India - 000000 |
| U22122KL1963PTC002042 | CULTURAL PUBLICATIONS PRIVATE LIMITED | BAZAR ROAD , ERNAKULAM, Kerala, India - 000000 |
| U28999KL1994PTC007865 | SUN PRECISION WORKS PVT LTD | THYNOTHILL ROADALWAYE , ERNAKULAM, Kerala, India - 000000 |
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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.
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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.
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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.
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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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