Silverline Investment And Finance Private Limited

Offers investment, financial consultancy, and education management consulting services.

2023 | Hyderabad, Telangana (India) | Active
Last Updated: October 27, 2024

Silverline Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 1 Year 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1,250.00 Cr

About Silverline Investment And Finance

Silverline Investment And Finance Private Limited (SIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2023 (One year and 11 months 4 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹1,250.00 Cr.

Ponguru Devi, Rakesh Sharma, Devashish Singh, and One other member serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    silverlineinvestment.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U64990TS2023PTC171308

  • Company No.

    171308

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 2023

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Business Outsourcing

Who are the key members and board of directors at Silverline Investment And Finance?

Board Members (4)

NameDesignationAppointment DateStatus
Devashish Singh Country flag representing In Director 22-Mar-2023Current
Ponguru Devi Country flag representing In Director 22-Mar-2023Current
Rakesh Sharma Country flag representing In Additional Director 14-Jun-2024Current
Hima Sagala Country flag representing In Additional Director 14-Jun-2024Current

Financial Performance of Silverline Investment And Finance.

Silverline Investment And Finance Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Silverline Investment And Finance?

Unlock access to Silverline Investment And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12,500.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1250.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Oct 2023Others₹1,250.00 CrOpen

How Many Employees Work at Silverline Investment And Finance?

Silverline Investment And Finance has a workforce of 0 employees as of Mar 20, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silverline Investment And Finance, 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 Investment And Finance'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 Investment And Finance

Recent activity within the organization

  • Director Appointment

    Rakesh Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 14 Jun 2024 & has been associated with this company since 8 months 10 days .

    14 Jun 2024

  • Director Appointment

    Hima Bindu Sagala was appointed as a Additional Director was appointed as a Additional Director on 14 Jun 2024 & has been associated with this company since 8 months 10 days .

    14 Jun 2024

  • Charges

    A charge with Others of Rs. 12,500.00 M registered on 19 Oct 2023 with Charge ID 100837346 was modified on 19 Jan 2024.

    19 Jan 2024

  • Charges

    A charge with Others amounted to Rs. 12,500.00 M with Charge ID 100837346 was registered on 19 Oct 2023.

    19 Oct 2023

  • Annual General Meeting

    Silverline Investment And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Silverline Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

Frequently asked questions

  • Silverline Investment And Finance Private Limited was incorporated on 22 Mar 2023.

  • The authorized share capital of Silverline Investment And Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Silverline Investment And Finance Private Limited.

    • Ponguru Rama Devi
    • Rakesh Kumar Sharma
    • Devashish Singh
    • Hima Bindu Sagala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Silverline Investment And Finance Private Limited is F.No- 2600 Belmont Block Lodha Bellezza Apts Iv-Phase, Kphb India, Tirumalagiri, Telangana, 500072.

  • The corporate identification number (CIN) of Silverline Investment And Finance Private Limited is U64990TS2023PTC171308 and the company number is 171308 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Silverline Investment And Finance Private Limited is https://www.silverlineinvestment.in

  • As per the financial statements for fiscal Year 2023, The total open charges for Silverline Investment And Finance Private Limited amount to ₹ 1,250.00 Cr.

  • The most recent Balance Sheet for Silverline Investment And Finance Private Limited was filed with the ROC on 31 Mar 2023.