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ActiveRajasthanSince 1934

Sil Investments Limited

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Set up in 1934. It has pledged its assets against loans of up to ₹22 crore from 1 lender.

CINL17301RJ1934PLC002761
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91 years at a glance

Loans against its assets, and when today's people joined

1936193819401942194419461948195019521954195619581960196219641966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredThe Bank of Rajasthan Limited, up to ₹1.3 lakh, 25 Jan 1964 to 21 Dec 2020PNB, up to ₹7 crore, 3 Sept 1973 to 28 Nov 2006Punjab National Bank, up to ₹6 crore, 3 Sept 1973 to 7 Nov 2020The Jammu and Kashmir Bank LTD, up to ₹44.22 crore, 30 Mar 1982 to 21 Apr 2007The Jammu & Kashmir Bank Ltd., up to ₹4.82 crore, 30 Mar 1982 to 19 Nov 2020The Bank of Rajasthan Limited, up to ₹1.3 lakh, 12 Dec 1983 to 21 Dec 2020The Industrial Credit and Investment Corpn. of India Limited, up to ₹65 lakh, 13 Dec 1983 to 21 Dec 2020The Bank of Rajasthan Limited, up to ₹2.48 lakh, 25 Jan 1984 to 21 Dec 2020Industrial Development Bank of India, up to ₹11 lakh, 24 Mar 1984 to 24 Nov 2020The Bank of Rajasthan Limited, up to ₹13.9 lakh, 26 Mar 1984 to 21 Dec 2020Punjab National Bank, up to ₹11.74 lakh, 5 May 1984 to 7 Nov 2020Punjab National Bank, up to ₹6.76 lakh, 17 Apr 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.93 lakh, 19 May 1986 to 7 Nov 2020Punjab National Bank, up to ₹6.76 lakh, 28 May 1986 to 7 Nov 2020Punjab National Bank, up to ₹3.38 lakh, 8 Jul 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.65 lakh, 18 Jul 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.79 lakh, 3 Sept 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.52 lakh, 16 Oct 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.73 lakh, 24 Oct 1986 to 7 Nov 2020Punjab National Bank, up to ₹3.17 lakh, 19 Nov 1986 to 7 Nov 2020Punjab National Bank, up to ₹1.74 lakh, 2 Nov 1987 to 7 Nov 2020Punjab National Bank, up to ₹4.34 lakh, 23 Dec 1987 to 7 Nov 2020PNB, up to ₹15 crore, 21 Mar 1994 to 28 Nov 2006Punjab National Bank, up to ₹5 crore, 21 Mar 1994 to 7 Nov 2020Punjab National Bank, up to ₹2 crore, 21 Mar 1994 to 7 Nov 2020PNB, up to ₹25 crore, 8 Feb 1997 to 7 Nov 2020PNB, up to ₹25 crore, 8 Feb 1997 to 13 Sept 2006PNB, up to ₹38 crore, 8 Feb 1997 to 13 Sept 2006PNB, up to ₹45 crore, 8 Feb 1997 to 13 Sept 2006PNB, up to ₹10 crore, 8 Feb 1997 to 13 Sept 2006Punjab National Bank, up to ₹16 crore, 8 Feb 1997 to 7 Nov 2020Punjab National Bank, up to ₹42 lakh, 8 Feb 1997 to 7 Nov 2020PNB, up to ₹15 crore, 3 Aug 1998 to 13 Sept 2006PNB, up to ₹7.5 crore, 3 Aug 1998 to 13 Sept 2006Punjab National Bank, up to ₹4.2 crore, 3 Aug 1998 to 7 Nov 2020PNB, up to ₹4 crore, 7 Dec 1998 to 13 Sept 2006Punjab National Bank, up to ₹2.5 crore, 7 Dec 1998 to 7 Nov 2020Punjab Nationla Bank, up to ₹2.5 crore, 7 Dec 1998 to 7 Nov 2020The Jammu & Kashmir Bank Ltd., up to ₹25.25 crore, 29 Dec 1998 to 12 Sept 2006ICICI Ltd., up to ₹10 crore, 30 Dec 1998 to 21 Dec 2020Punjab National Bank (Pnb), up to ₹7.07 crore, 3 Nov 1999 to 13 Sept 2006Export-Import Bank of India, up to ₹13.25 crore, 4 Dec 1999 to 21 Apr 2008The ICICI Limited (ICICI), up to ₹5 crore, 27 Mar 2000 to 21 Dec 2020Punjab National Bank (Pnb), up to ₹3.45 crore, 13 Apr 2000 to 13 Sept 2006PNB, up to ₹2.25 crore, 23 Jun 2000 to 13 Sept 2006PNB, up to ₹14.5 crore, 23 Jun 2000 to 28 Nov 2006Punjab National Bank, up to ₹40 lakh, 23 Jun 2000 to 7 Nov 2020Punjab National Bank (Pnb), up to ₹5 crore, 29 Sept 2000 to 13 Sept 2006IDBI Bank Limited, up to ₹7 crore, 6 Nov 2000 to 24 Nov 2020Punjab National Bank (Pnb), up to ₹5 crore, 29 Nov 2000 to 7 Nov 2020PNB, up to ₹2 crore, 30 Dec 2000 to 13 Sept 2006PNB, up to ₹3 crore, 30 Dec 2000 to 13 Sept 2006PNB, up to ₹3 crore, 30 Dec 2000 to 13 Sept 2006Punjab National Bank, up to ₹1 crore, 30 Dec 2000 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹1.21 crore, 3 Aug 2001 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹8.7 crore, 14 Dec 2001 to 13 Sept 2006The Jammu & Kashmir Bank Ltd., up to ₹24.5 crore, 8 Jul 2002 to 12 Sept 2006Punjab National Bank (Pnb), up to ₹5.75 crore, 9 Oct 2002 to 7 Nov 2020Punjab National Bank (Pnb), up to ₹66 lakh, 22 Mar 2003 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹7.8 crore, 12 Apr 2003 to 13 Sept 2006The Jammu and Kashmir Bank LTD, up to ₹14.4 crore, 11 Aug 2003 to 21 Apr 2007PNB, up to ₹1.88 crore, 30 Aug 2003 to 13 Sept 2006Punjab Nationla Bank (Pnb), up to ₹3.34 crore, 30 Aug 2003 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹5.75 crore, 9 Oct 2003 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹12.1 crore, 10 Mar 2004 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹5.4 crore, 16 Mar 2004 to 13 Sept 2006Punjab National Bank (Pnb), up to ₹1.15 crore, 5 Jul 2004 to 13 Sept 2006State Bank of Bikaner and Jaipur, up to ₹22 crore, 14 Sept 2004 to 17 Aug 2006Sttae Bank of Bikaner & Jaipur, up to ₹22 crore, 14 Sept 2004 to still openIng Vysya Bank Ltd., up to ₹20 crore, 20 Oct 2004 to 3 Jun 2021PNB, up to ₹22 crore, 29 Nov 2004 to 13 Sept 2006Punjab National Bank, up to ₹2.5 crore, 29 Nov 2004 to 13 Sept 2006ICICI Bank Limited, up to ₹2.5 crore, 29 Nov 2004 to 21 Dec 2020Punjab National Bank, up to ₹2.5 crore, 29 Nov 2004 to 7 Nov 2020Bank of Baroda, up to ₹16 crore, 24 Jan 2005 to 13 Sept 2006HDFC Bank Ltd., up to ₹5 crore, 15 Feb 2005 to 18 Dec 2020Punjab National Bank, up to ₹2.35 crore, 21 Mar 2005 to 7 Nov 2020Punjab National Bank, up to ₹2.35 crore, 21 Mar 2005 to 13 Sept 2006HDFC Bank Ltd., up to ₹15 crore, 28 May 2005 to 18 Dec 2020HDFC Bank Limited, up to ₹15 crore, 28 May 2005 to 18 Dec 2020Industrial Development Bank of India Ltd., up to ₹25 crore, 7 Jun 2005 to 8 Nov 2006Jammu and Kashmir Bank, up to ₹13.25 crore, 20 Jul 2005 to 12 Sept 2006The Jammu & Kashmir Bank Ltd., up to ₹30 crore, 20 Jul 2005 to 12 Sept 2006The Jammu & Kashmir Bank Limited, up to ₹30 crore, 20 Jul 2005 to 19 Nov 2020Punjab Natioal Bank, up to ₹25 crore, 23 Sept 2005 to 13 Sept 2006Punjab National Bank, up to ₹8.75 crore, 23 Sept 2005 to 13 Sept 2006Punjab National Bank, up to ₹8.75 crore, 23 Sept 2005 to 7 Nov 2020Industrial Development Bank of India Limited, up to ₹10 crore, 26 Sept 2005 to 24 Nov 2020ICICI Bank Limited, up to ₹50 crore, 9 Dec 2021 to 18 May 2023Chandra Shekhar Nopany, Director, joined 18 Jun 1993Shalini Nopany, Managing Director, joined 26 Oct 2009Brij Mohan Agarwal, Director, joined 31 Mar 2016Shrikant Mantri, Director, joined 10 May 2019Sanjay Kumar Maheswary, Director, joined 24 Jun 2024Suresh Kumar Khandelia, Director, joined 1 Jan 2026
RegisteredLoan still openLoan paid offSomeone joined, and is still there
  • 1934Registered on 22 Nov 1934.
  • 2021Its biggest loan against assets, ₹50 crore with ICICI Bank Limited, was paid off in 2023.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 5 Director
  • 1 CFO
  • 1 Managing Director

  • Suresh Kumar Khandelia

    Directorsince 1 Jan 20267 other companies

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  • Sanjay Kumar Maheswary

    Directorsince 24 Jun 2024

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  • Shrikant Mantri

    Directorsince 10 May 201914 other companies

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  • Brij Mohan Agarwal

    Directorsince 31 Mar 201613 other companies

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  • Shalini Nopany

    Managing Directorsince 26 Oct 200915 other companies

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  • Chandra Shekhar Nopany

    Directorsince 18 Jun 199311 other companies

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All 7 people

  • Manoj Kumar Jain

    CFO4 other companies

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Who has lent to it

₹22 crorein loans backed by its assets, from 1 lender

  • Sttae Bank of Bikaner & Jaipur₹22 crore

    Open, taken out 14 Sept 2004

88 earlier loans, now paid off
  • ICICI Bank Limited9 Dec 2021 to 18 May 2023₹50 crore
  • Industrial Development Bank of India Limited26 Sept 2005 to 24 Nov 2020₹10 crore
  • Punjab Natioal Bank23 Sept 2005 to 13 Sept 2006₹25 crore
  • Punjab National Bank23 Sept 2005 to 13 Sept 2006₹8.75 crore
  • Punjab National Bank23 Sept 2005 to 7 Nov 2020₹8.75 crore
  • Jammu and Kashmir Bank20 Jul 2005 to 12 Sept 2006₹13.25 crore
  • The Jammu & Kashmir Bank Ltd.20 Jul 2005 to 12 Sept 2006₹30 crore
  • The Jammu & Kashmir Bank Limited20 Jul 2005 to 19 Nov 2020₹30 crore
  • Industrial Development Bank of India Ltd.7 Jun 2005 to 8 Nov 2006₹25 crore
  • HDFC Bank Ltd.28 May 2005 to 18 Dec 2020₹15 crore
  • HDFC Bank Limited28 May 2005 to 18 Dec 2020₹15 crore
  • Punjab National Bank21 Mar 2005 to 7 Nov 2020₹2.35 crore
  • Punjab National Bank21 Mar 2005 to 13 Sept 2006₹2.35 crore
  • HDFC Bank Ltd.15 Feb 2005 to 18 Dec 2020₹5 crore
  • Bank of Baroda24 Jan 2005 to 13 Sept 2006₹16 crore
  • PNB29 Nov 2004 to 13 Sept 2006₹22 crore
  • Punjab National Bank29 Nov 2004 to 13 Sept 2006₹2.5 crore
  • ICICI Bank Limited29 Nov 2004 to 21 Dec 2020₹2.5 crore
  • Punjab National Bank29 Nov 2004 to 7 Nov 2020₹2.5 crore
  • Ing Vysya Bank Ltd.20 Oct 2004 to 3 Jun 2021₹20 crore
  • State Bank of Bikaner and Jaipur14 Sept 2004 to 17 Aug 2006₹22 crore
  • Punjab National Bank (Pnb)5 Jul 2004 to 13 Sept 2006₹1.15 crore
  • Punjab National Bank (Pnb)16 Mar 2004 to 13 Sept 2006₹5.4 crore
  • Punjab National Bank (Pnb)10 Mar 2004 to 13 Sept 2006₹12.1 crore
  • Punjab National Bank (Pnb)9 Oct 2003 to 13 Sept 2006₹5.75 crore
  • PNB30 Aug 2003 to 13 Sept 2006₹1.88 crore
  • Punjab Nationla Bank (Pnb)30 Aug 2003 to 13 Sept 2006₹3.34 crore
  • The Jammu and Kashmir Bank LTD11 Aug 2003 to 21 Apr 2007₹14.4 crore
  • Punjab National Bank (Pnb)12 Apr 2003 to 13 Sept 2006₹7.8 crore
  • Punjab National Bank (Pnb)22 Mar 2003 to 13 Sept 2006₹66 lakh
  • Punjab National Bank (Pnb)9 Oct 2002 to 7 Nov 2020₹5.75 crore
  • The Jammu & Kashmir Bank Ltd.8 Jul 2002 to 12 Sept 2006₹24.5 crore
  • Punjab National Bank (Pnb)14 Dec 2001 to 13 Sept 2006₹8.7 crore
  • Punjab National Bank (Pnb)3 Aug 2001 to 13 Sept 2006₹1.21 crore
  • PNB30 Dec 2000 to 13 Sept 2006₹2 crore
  • PNB30 Dec 2000 to 13 Sept 2006₹3 crore
  • PNB30 Dec 2000 to 13 Sept 2006₹3 crore
  • Punjab National Bank30 Dec 2000 to 13 Sept 2006₹1 crore
  • Punjab National Bank (Pnb)29 Nov 2000 to 7 Nov 2020₹5 crore
  • IDBI Bank Limited6 Nov 2000 to 24 Nov 2020₹7 crore
  • Punjab National Bank (Pnb)29 Sept 2000 to 13 Sept 2006₹5 crore
  • PNB23 Jun 2000 to 13 Sept 2006₹2.25 crore
  • PNB23 Jun 2000 to 28 Nov 2006₹14.5 crore
  • Punjab National Bank23 Jun 2000 to 7 Nov 2020₹40 lakh
  • Punjab National Bank (Pnb)13 Apr 2000 to 13 Sept 2006₹3.45 crore
  • The ICICI Limited (ICICI)27 Mar 2000 to 21 Dec 2020₹5 crore
  • Export-Import Bank of India4 Dec 1999 to 21 Apr 2008₹13.25 crore
  • Punjab National Bank (Pnb)3 Nov 1999 to 13 Sept 2006₹7.07 crore
  • ICICI Ltd.30 Dec 1998 to 21 Dec 2020₹10 crore
  • The Jammu & Kashmir Bank Ltd.29 Dec 1998 to 12 Sept 2006₹25.25 crore
  • PNB7 Dec 1998 to 13 Sept 2006₹4 crore
  • Punjab National Bank7 Dec 1998 to 7 Nov 2020₹2.5 crore
  • Punjab Nationla Bank7 Dec 1998 to 7 Nov 2020₹2.5 crore
  • PNB3 Aug 1998 to 13 Sept 2006₹15 crore
  • PNB3 Aug 1998 to 13 Sept 2006₹7.5 crore
  • Punjab National Bank3 Aug 1998 to 7 Nov 2020₹4.2 crore
  • PNB8 Feb 1997 to 7 Nov 2020₹25 crore
  • PNB8 Feb 1997 to 13 Sept 2006₹25 crore
  • PNB8 Feb 1997 to 13 Sept 2006₹38 crore
  • PNB8 Feb 1997 to 13 Sept 2006₹45 crore
  • PNB8 Feb 1997 to 13 Sept 2006₹10 crore
  • Punjab National Bank8 Feb 1997 to 7 Nov 2020₹16 crore
  • Punjab National Bank8 Feb 1997 to 7 Nov 2020₹42 lakh
  • PNB21 Mar 1994 to 28 Nov 2006₹15 crore
  • Punjab National Bank21 Mar 1994 to 7 Nov 2020₹5 crore
  • Punjab National Bank21 Mar 1994 to 7 Nov 2020₹2 crore
  • Punjab National Bank23 Dec 1987 to 7 Nov 2020₹4.34 lakh
  • Punjab National Bank2 Nov 1987 to 7 Nov 2020₹1.74 lakh
  • Punjab National Bank19 Nov 1986 to 7 Nov 2020₹3.17 lakh
  • Punjab National Bank24 Oct 1986 to 7 Nov 2020₹1.73 lakh
  • Punjab National Bank16 Oct 1986 to 7 Nov 2020₹1.52 lakh
  • Punjab National Bank3 Sept 1986 to 7 Nov 2020₹1.79 lakh
  • Punjab National Bank18 Jul 1986 to 7 Nov 2020₹1.65 lakh
  • Punjab National Bank8 Jul 1986 to 7 Nov 2020₹3.38 lakh
  • Punjab National Bank28 May 1986 to 7 Nov 2020₹6.76 lakh
  • Punjab National Bank19 May 1986 to 7 Nov 2020₹1.93 lakh
  • Punjab National Bank17 Apr 1986 to 7 Nov 2020₹6.76 lakh
  • Punjab National Bank5 May 1984 to 7 Nov 2020₹11.74 lakh
  • The Bank of Rajasthan Limited26 Mar 1984 to 21 Dec 2020₹13.9 lakh
  • Industrial Development Bank of India24 Mar 1984 to 24 Nov 2020₹11 lakh
  • The Bank of Rajasthan Limited25 Jan 1984 to 21 Dec 2020₹2.48 lakh
  • The Industrial Credit and Investment Corpn. of India Limited13 Dec 1983 to 21 Dec 2020₹65 lakh
  • The Bank of Rajasthan Limited12 Dec 1983 to 21 Dec 2020₹1.3 lakh
  • The Jammu and Kashmir Bank LTD30 Mar 1982 to 21 Apr 2007₹44.22 crore
  • The Jammu & Kashmir Bank Ltd.30 Mar 1982 to 19 Nov 2020₹4.82 crore
  • PNB3 Sept 1973 to 28 Nov 2006₹7 crore
  • Punjab National Bank3 Sept 1973 to 7 Nov 2020₹6 crore
  • The Bank of Rajasthan Limited25 Jan 1964 to 21 Dec 2020₹1.3 lakh

Who else its people work with

Other companies where its directors and officers hold roles

Magadh Sugar & Energy LimitedPalash Securities LimitedIndian Chamber of Commerce CalcuttaNilgiri Plantations LTDSidh Enterprises LTDRTM Investment & Trading Co. Ltd.SCM Investment & Trading Co LTDLa Monde Trading & Investments Private LimitedNew India Retailing & Investment LimitedGladiolus Traders Private LimitedMoney Line Finvest Private LimitedWasmen Technologies Private LimitedLa Monde Exports Private LimitedAssure Commerce LLPHarni Agro Farms LLPJPM Merchandise Agencies LimitedAkamara Biomedicine Private LimitedIec Research FoundationRonaldshay Estate Private LimitedGovind Niket PVT LTDEveryday Commodities Pvt.Ltd.Mantri Enterprises PVT LTDSemco Finance PVT Ltd.GPSK Capital Private LimitedNavam Capital Private LimitedGPSK Commodities Private LimitedMantri Holdings LLPNavam Technology Ventures LLPNavam Frontier Tech Ventures LLPSamaj Electoraltrust AssociationNopany Educational and Research FoundationNilgiri Plantations LTDChamparan Marketing Co LTDYashovardhan Investment & Trading Company LimitedGanges Securities LimitedUttar Pradesh Trading Co LTDUpper Ganges Sugar and Industries LimitedOsm Investment & Trading Co LTDPollock Traders PVT LTDRTM Investment & Trading Co. Ltd.Moon Corporation LimitedThe Oudh Trading Company Private LimitedMorton Foods LimitedAvadh Sugar & Energy LimitedMagadh Sugar & Energy LimitedRonson Traders LTDChambal Fertilisers and Chemicals LimitedSutlej Textiles and Industries LimitedYashovardhan Investment & Trading Company LimitedLa Monde Exports Private LimitedNew India Retailing & Investment LimitedAssure Commerce LLPHarni Agro Farms LLPPalash Securities LimitedRajashi Commotrade Pvt.Ltd.Blend Financial Solutions Private LimitedSmaa Tradeinvest Private LimitedSmaa Enterprises Private LimitedBrickwell Enterprises LLPProptech Realty LLPModern Diagen Services LimitedStudio 1008 Fashions Private LimitedKCT Renewable Energy India LLPSCM Investment & Trading Co LTDShalini Nopany: 15 other companiesShrikant Mantri: 14 other companiesBrij Mohan Agarwal: 13 other companiesChandra Shekhar Nopany: 11 other companiesSuresh Kumar Khandelia: 7 other companiesManoj Kumar Jain: 4 other companiesSanjay Kumar Maheswary: 0 other companiesSilInvestm…

6 of its 7 people also hold roles in 54 other companies.

  • Shalini Nopany

    Managing Director at Sil Investments

    15 other companiesFollow

  • Shrikant Mantri

    Director at Sil Investments

    14 other companiesFollow

  • Brij Mohan Agarwal

    Director at Sil Investments

    13 other companiesFollow

  • Chandra Shekhar Nopany

    Director at Sil Investments

    11 other companiesFollow

  • Suresh Kumar Khandelia

    Director at Sil Investments

    7 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shalini Nopany

Shrikant Mantri

Brij Mohan Agarwal

Chandra Shekhar Nopany

Suresh Kumar Khandelia

Manoj Kumar Jain

  • Modern Diagen Services Limited
  • Studio 1008 Fashions Private Limited (Strike Off)
  • KCT Renewable Energy India LLP (Strike Off)
  • SCM Investment & Trading Co LTD

MCA listed no other company for Sanjay Kumar Maheswary.

Read from each person's DIN record, the oldest on .

What its filings add

Sil Investments files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.