Silverline Credits Private Limited

Provides financial consulting and advisory services for capital finance, leasing, and administrative needs.

1994 | Delhi (India) | Active
Last Updated: December 15, 2024

Silverline Credits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 M
  • Revenue Growth %
  • Ebitda
  • Net Worth -11.47%
  • Total Assets -2.49%

About Silverline Credits

Silverline Credits Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 October 1994 and has a history of 30 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 M.

Akhil Bansal and Amit Bansal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC062438

  • Company No.

    062438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Oct 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Silverline Credits?

Board Members (2)

Name Designation Appointment Date Status
Akhil Bansal Country flag representing In Director 16-Oct-2006 Current
Amit Bansal Country flag representing In Director 16-Oct-2006 Current

Financial Performance of Silverline Credits.

Silverline Credits Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.47%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.49%
Profit or Loss
Net Worth
-11.47%
EBITDA

What is the Ownership and Shareholding Structure of Silverline Credits?

In 2019, Silverline Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd. : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
15 Dec 2009 Axis Bank Ltd. ₹3.00 M Open

How Many Employees Work at Silverline Credits?

Unlock and access historical data on people associated with Silverline Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Credits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Silverline Credits's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Silverline Credits

Recent activity within the organization

  • Annual General Meeting

    Silverline Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Silverline Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Ltd. of Rs. 3.00 M registered on 15 Dec 2009 with Charge ID 10192045 was modified on 26 Nov 2010.

    26 Nov 2010

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 3.00 M with Charge ID 10192045 was registered on 15 Dec 2009.

    15 Dec 2009

  • Director Appointment

    Akhil Bansal was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 18 years 3 months .

    16 Oct 2006

  • Director Appointment

    Amit Bansal was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 18 years 3 months .

    16 Oct 2006

Frequently asked questions

  • Silverline Credits Private Limited was incorporated on 28 Oct 1994.

  • The authorized share capital of Silverline Credits Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Silverline Credits Private Limited.

    • Akhil Bansal
    • Amit Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silverline Credits Private Limited is L-22 Udyog Nagar Nagloi Rohtak Road, India, New Delhi, 110041.

  • The corporate identification number (CIN) of Silverline Credits Private Limited is U74899DL1994PTC062438 and the company number is 062438 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Silverline Credits Private Limited has experienced an downturn of -11.47%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Silverline Credits Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Silverline Credits Private Limited was filed with the ROC on 31 Mar 2024.

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