Silverline Finacial Services Limited
About Silverline Finacial Services Limited
Data last updated:
Silverline Finacial Services Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC066263.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000. It was led by directors Sanjay Maheshwari and Shankar Hari Maheshwari.
The registered office was at 105 Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi, India.
Company details
CIN history
Silverline Finacial Services has one previous CIN (Corporate Identification Number): U99999DL1995PTC066263. The current CIN is U67120DL1995PLC066263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC066263 | Current |
| U99999DL1995PTC066263 | Previous |
Contact details
Silverline Finacial Services Limited's registered office is in New Delhi, Delhi.
- Registered Address105 Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Silverline Finacial Services Limited
Year-wise financial statements and ratios of Silverline Finacial Services Limited are in the company report Buy the company report.
Board of directors of Silverline Finacial Services Limited
Silverline Finacial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Maheshwari | Director | 10 Mar 1995 | 31 Years 8 Months | As last reported |
| Shankar Hari Maheshwari | Director | 10 Mar 1995 | 31 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Silverline Finacial Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silverline Finacial Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Silverline Finacial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silverline Finacial Services Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sanjay Maheshwari was appointed as Director on 10 Mar 1995.
Frequently asked questions
Silverline Finacial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Silverline Finacial Services was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 March 1995 and is registered under CIN U67120DL1995PLC066263. The company has been struck off by the Registrar of Companies and is no longer operational.
Silverline Finacial Services had 2 directors:
- Sanjay Maheshwari - Director
- Shankar Hari Maheshwari - Director
The CIN (Corporate Identification Number) of Silverline Finacial Services is U67120DL1995PLC066263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silverline Finacial Services is at 105 Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi, India.
Silverline Finacial Services was incorporated on 10 March 1995. It is registered with the Registrar of Companies, Delhi.
Silverline Finacial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sanjay Maheshwari was appointed as Director on 10 Mar 1995. Shankar Hari Maheshwari was appointed as Director on 10 Mar 1995.
Silverline Finacial Services can be reached at its registered office: 105 Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi, India.
Silverline Finacial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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