SIL INVESTMENTS LIMITED

SIL INVESTMENTS LIMITED (CIN: L17301RJ1934PLC002761) is a Public company incorporated on 22 Nov 1934. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Jaipur. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 105958600.00.
SIL INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SIL INVESTMENTS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIL INVESTMENTS LIMITED is PACHPAHAR ROAD, BHAWANIMANDI,JHALAWAR,Rajasthan,India,326502.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L17301RJ1934PLC002761
ROC Code:	ROC Jaipur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/22/1934
Date of AGM:	07/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PACHPAHAR ROAD, BHAWANIMANDI,JHALAWAR,Rajasthan,India,326502

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	105958600
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIL INVESTMENTS LIMITED

Previous CIN

Previous CIN:

L17301RJ1934PLC002761

Regulatory Filings for SIL INVESTMENTS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIL INVESTMENTS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIL INVESTMENTS LIMITED

Litigation Report for SIL INVESTMENTS LIMITED

Obtain a detailed list of all legal cases that SIL INVESTMENTS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIL INVESTMENTS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIL INVESTMENTS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIL INVESTMENTS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIL INVESTMENTS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SIL INVESTMENTS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01240147	SHRIKANT MANTRI	Director	2019-08-22
	LOKESH ASHWIN GANDHI	Company Secretary	2014-11-01
00014587	CHANDRA SHEKHAR NOPANY	Director	1993-06-18
00077299	SHALINI NOPANY	Managing Director	2010-01-25
03101758	BRIJ MOHAN AGARWAL	Director	2016-08-27
00546556	ABHRAJIT DUTTA	Director	2016-08-27
00497335	SANJAY KUMAR MAHESWARY	Director	2024-07-30
00326830	MANOJ KUMAR JAIN	CFO	2024-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100516131	Closed	12/09/2021	05/18/2023
90071916	Closed	04/12/2003	09/13/2006
90071873	Closed	08/03/1998	11/07/2020
90071851	Closed	03/21/1994	11/07/2020
90071865	Closed	02/08/1997	11/07/2020
80001242	Closed	09/23/2005	09/13/2006
80011384	Closed	02/08/1997	09/13/2006
80011387	Closed	08/03/1998	09/13/2006
80011398	Closed	11/29/2004	09/13/2006
80011400	Closed	12/30/2000	09/13/2006
80011402	Closed	12/30/2000	09/13/2006
80011404	Closed	12/30/2000	09/13/2006
80011407	Closed	07/20/2005	09/12/2006
80012051	Closed	06/23/2000	11/28/2006
80012062	Closed	03/21/1994	11/28/2006
80012068	Closed	03/30/1982	04/21/2007
90071778	Closed	10/20/2004	06/03/2021
90071781	Closed	09/03/1973	11/07/2020
90071794	Closed	12/12/1983	12/21/2020
90071796	Closed	01/25/1984	12/21/2020
90071797	Closed	03/24/1984	11/24/2020
90071802	Closed	04/17/1986	11/07/2020
90071804	Closed	05/19/1986	11/07/2020
90071805	Closed	05/28/1986	11/07/2020
90071806	Closed	07/08/1986	11/07/2020
90071807	Closed	07/18/1986	11/07/2020
90071810	Closed	09/03/1986	11/07/2020
90071812	Closed	10/24/1986	11/07/2020
90071813	Closed	11/19/1986	11/07/2020
90071820	Closed	11/02/1987	11/07/2020
90071822	Closed	12/23/1987	11/07/2020
90071876	Closed	12/07/1998	11/07/2020
90071886	Closed	11/03/1999	09/13/2006
90071887	Closed	12/04/1999	04/21/2008
90071888	Closed	03/27/2000	12/21/2020
90071896	Closed	09/29/2000	09/13/2006
90071907	Closed	12/14/2001	09/13/2006
90071910	Closed	07/08/2002	09/12/2006
90071922	Closed	03/16/2004	09/13/2006
90071923	Closed	07/05/2004	09/13/2006
90071929	Closed	11/29/2004	09/13/2006
90071932	Closed	02/15/2005	12/18/2020
90071933	Closed	05/28/2005	12/18/2020
90071935	Closed	06/07/2005	11/08/2006
90250406	Closed	11/29/2004	12/21/2020
90261083	Closed	03/21/1994	11/07/2020
90262696	Closed	05/28/2005	12/18/2020
90262820	Closed	09/26/2005	11/24/2020
80001239	Closed	03/21/2005	11/07/2020
90262815	Closed	09/23/2005	11/07/2020
80011382	Closed	02/08/1997	11/07/2020
80011385	Closed	02/08/1997	09/13/2006
80011386	Closed	08/03/1998	09/13/2006
80011388	Closed	02/08/1997	09/13/2006
80011394	Closed	12/07/1998	09/13/2006
80011397	Closed	02/08/1997	09/13/2006
80011403	Closed	06/23/2000	09/13/2006
80011405	Closed	08/30/2003	09/13/2006
80012059	Closed	08/11/2003	04/21/2007
80012065	Closed	09/03/1973	11/28/2006
90071780	Closed	01/25/1964	12/21/2020
90071789	Closed	03/30/1982	11/19/2020
90071795	Closed	12/13/1983	12/21/2020
90071798	Closed	03/26/1984	12/21/2020
90071799	Closed	05/05/1984	11/07/2020
90071811	Closed	10/16/1986	11/07/2020
90071877	Closed	12/29/1998	09/12/2006
90071878	Closed	12/30/1998	12/21/2020
90071890	Closed	04/13/2000	09/13/2006
90071895	Closed	06/23/2000	11/07/2020
90071898	Closed	11/06/2000	11/24/2020
90071900	Closed	11/29/2000	11/07/2020
90071902	Closed	12/30/2000	09/13/2006
90071905	Closed	08/03/2001	09/13/2006
90071912	Closed	10/09/2002	11/07/2020
90071915	Closed	03/22/2003	09/13/2006
90071918	Closed	08/30/2003	09/13/2006
90071919	Closed	10/09/2003	09/13/2006
90071921	Closed	03/10/2004	09/13/2006
90071926	Closed	09/14/2004	08/17/2006
90071931	Closed	01/24/2005	09/13/2006
90071937	Closed	07/20/2005	09/12/2006
90072075	Closed	12/07/1998	11/07/2020
90261455	Closed	02/08/1997	11/07/2020
90262528	Open	09/14/2004	No Data Available
90262569	Closed	11/29/2004	11/07/2020
90262654	Closed	03/21/2005	09/13/2006
90262738	Closed	07/20/2005	11/19/2020
80001240	Closed	09/23/2005	09/13/2006

Prosecution Details of SIL INVESTMENTS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SIL INVESTMENTS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SIL INVESTMENTS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SIL INVESTMENTS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIL INVESTMENTS LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SIL INVESTMENTS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PACHPAHAR ROAD, BHAWANIMANDI,JHALAWAR,Rajasthan,India,326502

Auditors of SIL INVESTMENTS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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