It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 | Mumbai, Maharashtra, India | ActiveSilver 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 2024, with the balance sheet filed on 31 March 2024. It is based at 112, Mittal Tower, C Wing, Nariman Point, Mumbai, Maharashtra, 400021.
U65990MH1978PTC020116
020116
02 February 1978
₹5.50 M
₹3.80 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Jun 2022 | Past |
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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%.
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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.
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₹11,458,000.00
₹68,000,000.00
| 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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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.
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.
Progress on Silver Line Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Silver Line Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 100861556 was registered on 27 Dec 2023. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.90 M with Charge ID 100471477 was registered on 03 May 2021. was recorded as a recent event.
The CIN of Silver Line Investment Company Private Limited is U65990MH1978PTC020116.
Silver Line Investment Company Private Limited is headquartered at 112, Mittal Tower, C Wing, Nariman Point, Mumbai, Maharashtra, 400021.
Silver Line Investment Company Private Limited was incorporated on 02 February 1978.
The current directors of Silver Line Investment Company Private Limited are
The primary industry of Silver Line Investment Company Private Limited is Education.
Silver Line Investment Company Private Limited is unlisted.
The authorized capital of Silver Line Investment Company Private Limited is ₹5.50 M, and the paid-up capital is ₹3.80 M.
The compliance status of Silver Line Investment Company Private Limited is Compliant.
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