Silverex Builders & Developers Private Limited
U45200MH2007PTC168083ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Silverex Builders & Developers Private Limited is a Private Non-govt company company incorporated in 2007 and based in Maharashtra, India. Silverex Builders & Developers Private Limited operates in Construction (NIC 45200) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹4.55 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-4.55 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Construction
NIC 45200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d****************(at)yahoo.com
Registered Office
SHOP NO-1, GROUND FLOOR, PLOT NO-70 SECTOR 28, NERUL (WEST) NAVI MUMBAI Thane MH 400706 IN
Quick facts
Registered office
SHOP NO-1, GROUND FLOOR, PLOT NO-70 SECTOR 28, NERUL (WEST) NAVI MUMBAI Thane MH 400706 IN
NIC code
45200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d****************(at)yahoo.com
Section
Construction
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Feb 2007 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director2.7y · New Delhi · DIN 9206243
MK
Meera Krishnan
Director2.7y · Ahmedabad · DIN 1217410
PN
Priya Nair
Managing Director3.6y · Chennai · DIN 1239041
Get the full board of directors
Directors, DINs & appointment history for Silverex Builders & Developers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +10d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Silverex Builders & Developers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 310434202 | State Bank of India(Bank) | ₹18.51 Cr | 12 Mar 2020 | Open |
| 769805442 | Axis Bank Ltd(Bank) | ₹18.34 Cr | 12 Mar 2020 | Satisfied |
| 510921098 | Kotak Mahindra Bank Ltd(Bank) | ₹22.94 Cr | 12 Mar 2023 | Satisfied |
| 771544886 | Axis Bank Ltd(Bank) | ₹13.63 Cr | 27 Jan 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Silverex Builders & Developers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2014-15 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2020-21 | 2014-15 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -352.0% | — | — | |
| Profit after Tax2022-23 | -4207.0% | — | — | |
| Net Worth2022-23 | -59.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +2.18% | — | — | +0.58% | — | |||
| 2020-21 | +0.47% | -90.21% | +0.17% | +0.02% | 10.38 | |||
| 2022-23 | — | — | -15.15% | -1.17% | 12.94 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,26,01,315 | 65.72% |
| Institutional Investors | 1 | 15,96,828 | 8.33% |
| Public & Others | 43 | 49,75,987 | 25.95% |
See the full shareholding pattern
Promoter, institutional & public holding for Silverex Builders & Developers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
159 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P17
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P25
07
Aditya Housing & Infrastructure Development Corporation Private Limited
Telangana · Inc 2006
Paid-up
Revenue
A · 96
Events & timeline
221 Sept 2019
Sarthak appointed as Director
23 Feb 2007
Company incorporated
Silverex Builders & Developers Private Limited registered with RoC-Mumbai; year 2007
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Silverex Builders & Developers Private Limited
When was Silverex Builders & Developers Private Limited incorporated?
Silverex Builders & Developers Private Limited was incorporated in 2007 (around 23 Feb 2007). Its CIN is U45200MH2007PTC168083 and it is registered with RoC-Mumbai.
Where is Silverex Builders & Developers Private Limited located?
Silverex Builders & Developers Private Limited is headquartered in Maharashtra, at: SHOP NO-1, GROUND FLOOR, PLOT NO-70 SECTOR 28, NERUL (WEST) NAVI MUMBAI Thane MH 400706 IN .
What sector does Silverex Builders & Developers Private Limited operate in?
Silverex Builders & Developers Private Limited operates in the Construction sector (NIC code 45200), classified as Non-govt company.
Who are the directors of Silverex Builders & Developers Private Limited?
Director details for Silverex Builders & Developers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Silverex Builders & Developers Private Limited?
Silverex Builders & Developers Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Silverex Builders & Developers Private Limited have any open charges?
Silverex Builders & Developers Private Limited has no open MCA-registered charges on record.
What is Silverex Builders & Developers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Silverex Builders & Developers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.