Silver Line Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Active
Last Updated:
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About Silver Line Investment Company Private Limited

Silver Line Investment Company Private Limited, a active private limited company, was established on 02 February 1978 in Mumbai, Maharashtra, India. Engaging in real estate financing within the education sector, it holds CIN: U65990MH1978PTC020116. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹3.80 M.

Formerly known as Silver Line Investment Company Limited. It upholds a compliant status. Its leadership includes Ram Naresh Saraf (Managing Director), Raj Kumar Saraf (Managing Director), Amit Kumar Saraf (Director). Past directors included Abhishek Saraf. It holds ₹1.15 Cr open charges and ₹6.80 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 112, Mittal Tower, C Wing, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1978PTC020116

  • Registration Number

    020116

  • Incorporation Date

    02 February 1978

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹3.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 3.80 M
  • Company Age 48 Year, 23 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.15 Cr
  • Satisfied Charges ₹ 6.80 Cr
  • Revenue Growth **** 17.17%
  • Profit Growth **** 75.02%
  • Ebitda **** 65.26%
  • Net Worth -4.52%
  • Total Assets -4.31%
Company report

Silver Line Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silver Line Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Silver Line Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ram Naresh Saraf Managing Director 20 Feb 1986 Current
Raj Kumar Saraf Managing Director 21 Jun 2001 Current
Amit Kumar Saraf Director 29 May 2012 Current
Nikunj Kumar Saraf Director 29 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Jun 2022 Past

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Financial Performance of Silver Line Investment Company.

Silver Line Investment Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.17% increase. The company also saw a substantial improvement in profitability, with a 75.02% increase in profit. The company's net worth dipped by a decrease of 4.52%.

Silver Line Investment Company revenue growth over time
Silver Line Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 17.17%
*******
*******
*******
*******
Revenue from Operations
*******
 32.59%
*******
*******
*******
*******
Total Assets
*******
 -4.31%
*******
*******
*******
*******
Profit or Loss
*******
 75.02%
*******
*******
*******
*******
Net Worth
*******
 -4.52%
*******
*******
*******
*******
EBITDA
*******
 65.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silver Line Investment Company?

In 2023, Silver Line Investment Company had a public holding of 50.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹11,458,000.00

Satisfied Charges

₹68,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.87 Cr
  • Punjab And Sind Bank : 0.20 Cr
  • Bank Of Baroda : 0.04 Cr
  • M/S Kotak Mahindra Finance Ltd : 0.03 Cr
  • Vijaya Bank : 0.02 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2025 Hdfc Bank Limited ₹0.90 M Open
29 Apr 2025 Hdfc Bank Limited ₹2.70 M Open
27 Dec 2023 Hdfc Bank Limited ₹2.20 M Open
03 May 2021 Hdfc Bank Limited ₹2.90 M Open
28 Jun 1991 M/S Kotak Mahindra Finance Ltd ₹0.26 M Open

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How Many Employees Work at Silver Line Investment Company?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Silver Line Investment Company, 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 Silver Line Investment Company'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.

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Latest Updates, News, and FAQs on Silver Line Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Silver Line Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 M with Charge ID 101112244 was registered on 30 Apr 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.70 M with Charge ID 101120117 was registered on 29 Apr 2025. was documented.

  • Balance Sheet

    The activity Silver Line Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 100861556 was registered on 27 Dec 2023. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.90 M with Charge ID 100471477 was registered on 03 May 2021. was completed.

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Frequently Asked Questions
What is the CIN of Silver Line Investment Company Private Limited?

The CIN of Silver Line Investment Company Private Limited is U65990MH1978PTC020116.

Where is Silver Line Investment Company Private Limited headquartered?

Silver Line Investment Company Private Limited is headquartered at 112, Mittal Tower, C Wing, Nariman Point, Mumbai, Maharashtra, 400021.

When was Silver Line Investment Company Private Limited incorporated?

Silver Line Investment Company Private Limited was incorporated on 02 February 1978.

Who are the current directors of Silver Line Investment Company Private Limited?

The current directors of Silver Line Investment Company Private Limited are

What is the primary industry of Silver Line Investment Company Private Limited?

The primary industry of Silver Line Investment Company Private Limited is Education.

Is Silver Line Investment Company Private Limited a listed company?

Silver Line Investment Company Private Limited is unlisted.

What is the capital structure of Silver Line Investment Company Private Limited?

The authorized capital of Silver Line Investment Company Private Limited is ₹5.50 M, and the paid-up capital is ₹3.80 M.

What is the compliance status of Silver Line Investment Company Private Limited?

The compliance status of Silver Line Investment Company Private Limited is Compliant.

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