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      • Complaints
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      SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED

      CIN: U74900UP2009PTC038947
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      SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED (CIN: U74900UP2009PTC038947) is a Private company incorporated on 15 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED are MANJU PATHAK, and DAYA SHANKAR PATHAK.

      SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2009PTC038947 and its registration number is 38947. Users may contact SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILEX FINANCIAL CONSULTANCY PRIVATE LIMITED is D-319, SAHARA PLAZA, PATRAKAR PURAM GOMTI NAGAR LUCKNOW UP 226010 IN.

      Current status of SILEX FINANCIAL CONSULTANCY PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for SILEX FINANCIAL CONSULTANCY 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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      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 SILEX FINANCIAL CONSULTANCY 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 SILEX FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date
      02838614 MANJU PATHAK Director 2009-12-15
      02843255 DAYA SHANKAR PATHAK Director 2009-12-15
      Past Directors & Key Managerial Personnel of SILEX FINANCIAL CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANJU PATHAK
      Company Name CIN Designation Appointment Date Cessation
      JAK CRAFTS PRIVATE LIMITED U36101DL2008PTC173889 Additional Director 2015-06-25 Ongoing
      SILEX HOTELS AND RESTAURANTS PRIVATE LIMITED U55204UP2012PTC050271 Director 2012-05-03 Ongoing
      M D S INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC224190 Director 2011-08-26 Ongoing
      SILEX LAND DEVELOPERS PRIVATE LIMITED U70102UP2012PTC050722 Director 2012-05-29 Ongoing
      SILEX BUILDCON PRIVATE LIMITED U70102UP2012PTC050723 Director 2012-05-29 Ongoing
      SILEX SHELTERS PRIVATE LIMITED U70102UP2012PTC050788 Director 2012-06-01 Ongoing
      SKUK IT SOLUTIONS PRIVATE LIMITED U72200UP2008PTC036089 Director 2011-03-15 Ongoing
      SILEX MARKETING PRIVATE LIMITED U74900UP2009PTC038939 Director - 2012-01-24
      SILEX REAL ESTATE PRIVATE LIMITED U74999UP2011PTC045761 Director 2011-07-15 Ongoing
      Other Directorships of DAYA SHANKAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      M D S INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC224190 Director - 2012-06-06
      SILEX MARKETING PRIVATE LIMITED U74900UP2009PTC038939 Director - 2012-01-24
      SILEX REAL ESTATE PRIVATE LIMITED U74999UP2011PTC045761 Director 2011-07-15 Ongoing

      CIN Company Name Company Address
      U74999UP2011PTC045761 SILEX REAL ESTATE PRIVATE LIMITED D-319, SAHARA PLAZA PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70109UP2019PTC122690 SRSR VENTURES PRIVATE LIMITED D-318, Sahara Plaza Patrakar Puram, Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010
      U80904UP2012PTC049027 UR CAREER SOLUTIONS PRIVATE LIMITED D - 323,324, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2013PTC056063 OLIVEREAL INFRAESTATE PRIVATE LIMITED C/O GEETA SINGH , D-323,SAHARA PLAZA PATRAKAR PURAM,GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      ACM-8743 GREENVIEW CITYPLANNERS LLP C-338, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,India-226010
      U45400UP2012PTC052490 GREENVIEW CITYPLANNERS PRIVATE LIMITED C-338, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2012PTC052492 DREAMROOF CONSTRUCTIONS PRIVATE LIMITED C-338, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2012PTC052520 TULSIGREEN INFRAPLANNERS PRIVATE LIMITED C-301, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U45400UP2012PTC052522 GROWTECH INFRASTRUCTURE PRIVATE LIMITED C-301, SAHARA PLAZA, PATRAKAR PURAM, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2013PTC057820 UNITEDWORLD PROPERTIES PRIVATE LIMITED B-127 , SAHARA PLAZA PATRAKAR PURAM , GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74120UP2013PTC057824 UNITEDWORLD WAREHOUSING PRIVATE LIMITED B-127 , SAHARA PLAZA PATRAKAR PURAM , GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010
      U74999UP2019OPC117168 QUINTANA RESEARCH AND CONSULTING (OPC) PRIVATE LIMITED D-3/31-F VIBHUTI KHAND GOMTI NAGAR LUCKNOW UP-226010, IN , Lucknow, Uttar Pradesh, India - 226010
      ACE-8693 SETU EDUCATION AND CAREER SOLUTION LLP D-407 SAHARA PLAZA,GOMTI NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,India-226010
      U74120UP2014OPC066988 BEENA AUTO EXPORTERS PRIVATE LIMITED (OPC) Shop No. D - 135 & D - 136, Sahara Plaza Patrakarpuram, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
      U74930UP2009PTC038435 JASMIND FINTECH INDIA PRIVATE LIMITED IInd Floor D-188 Vibhuti Khand Gomti Nagar Lucknow Lucknow UP 226010 IN
      U74900UP2010PTC040800 SPECTRUM AIRCON INDIA PRIVATE LIMITED B 108, OM PLAZA, VIBHUTI KHAND, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
      U74900UP2010PTC040803 SPECTRUM REFRIGERATION & AIRCONDITIONING PRIVATE LIMITED B 108, OM PLAZA, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW Lucknow UP 226010 IN
      U74900UP2014PTC063961 VEDANTAM INFOSOLUTIONS PRIVATE LIMITED D-217-A, Second Floor, Vibhuti Khand, Gomti Nagar Lucknow Lucknow UP 226010 IN
      U74910UP2021PTC150821 KAPISH INNOVATION PRIVATE LIMITED Shop No.-114, Jeewan Plaza, Viram Khand-5, Gomti Nagar, Lucknow Lucknow UP 226010 IN
      U74900UP2011PTC046926 AVTAAR MANAGEMENT SOLUTIONS PRIVATE LIMITED SHOP NO. 12, JEEVAN PLAZA VIPUL KHAND-2, GOMTI NAGAR LUCKNOW Lucknow UP 226010 IN
      U74900UP2008PLC034535 HISAN MARKETING LIMITED KH NO-2646, Plot No-12 Sector-1, Patel Puram Gomti Nagar Lucknow Lucknow UP 226010 IN
      U74900UP2010PTC041108 DSC MANAGEMENT SERVICES PRIVATE LIMITED 60, SRIJAN VIHAR, NEAR SAHARA SAHAR, VIPUL KHAND - I, GOMTI NAGAR, LUCKNOW Lucknow UP 226010 IN
      U74900UP2008PTC036225 SSCO MANAGEMENT SERVICES PRIVATE LIMITED D-2/28, VIBHUTI KHAND GOMTI NAGAR LUCKNOW UP 226010 IN
      U74900UP2011PTC044682 GURUKRIPA OUTSOURCING PRIVATE LIMITED 36/C SARASWATI PURAM, KHARAGPUR GOMTI NAGAR LUCKNOW UP 226010 IN
      U74900UP2009PTC037366 IDEAL TECHNOCONSULTANCY SERVICES PRIVATE LIMITED D-316, THIRD FLOOR, VIBHUTI KHAND, GOMTI NAGAR LUCKNOW UP 226010 IN
      AAJ-1750 LOVELY LUCKY MART AGENCY LLP D-423 SAHARA PLAZA PATRAKARPURAM GOMTI NAGAR LUCKNOW, Uttar Pradesh, India - 226010
      U70102UP2012PTC050853 SPARSH INFRAESTATE PRIVATE LIMITED D-323, Sahara Plaza Gomti Nagar , LUCKNOW, Uttar Pradesh, India - 226010
      U74900UP2010PTC039438 ACE SHIKSHA SERVICES PRIVATE LIMITED NO- 58 SRIJAN VIHAR VIPULKHAND GOMTI NAGAR (NEAR SAHARA SHAHAR) LUCKNOW UP 226010 IN
      U45400UP2013PTC059551 NIRAGUN INFRATECH PRIVATE LIMITED D-338, Sahara Plaza, Patrakarpuram Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      As on: 2026-07-13

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