MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-18-0019562
Silver Lining Metals Private Limited
Silver Lining Metals Private Limited - metals and minerals in Sonipat, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.44 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Silver Lining Metals Private Limited
Data last updated:
Silver Lining Metals Private Limited is a private limited company based in Sonipat, Haryana, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 March 2022.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2022PTC102206. Its GSTIN is 06ABICS1060J1ZD (Haryana).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hem Chander Sharma and Jatin Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1535/1 Shiv Colony Gali No.7 Ward No. – 9 Devru Road, Sonipat, Haryana, India – 131001.
As per MCA filings, the company has open charges of ₹2.44 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 5 cases are pending.
Silver Lining Metals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-18-0019562).
Company details
CIN U74999HR2022PTC102206
Registration Number 102206
Incorporation Date 23 March 2022
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-HR-18-0019562
Key People
Hem Chander Sharma Director Jatin Sharma Director Recognitions & Rankings of Silver Lining Metals
Contact details
Silver Lining Metals Private Limited's registered office is in Sonipat, Haryana.
- Registered Address1535/1 Shiv Colony Gali No.7 Ward No. – 9 Devru Road, Sonipat, Haryana, India – 131001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Silver Lining Metals Private Limited - one report that includes everything
- 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
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Financials of Silver Lining Metals Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Silver Lining Metals Private Limited, buy the company report.
Board of directors of Silver Lining Metals Private Limited
Silver Lining Metals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hem Chander Sharma | Director | 20 Feb 2024 | 2 Years 8 Months | Current |
| Jatin Sharma | Director | 23 Mar 2022 | 4 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2024 | 100952503 | Others | ₹23.61 Lakh | Open | |
| 10 Jul 2024 | 100952507 | Others | ₹23.61 Lakh | Open | |
| 02 Jul 2024 | 100952999 | Others | ₹24 Lakh | Open | |
| 06 Jun 2024 | 100953349 | Hdfc Bank Limited | ₹1.25 Cr | Open | |
| 05 Jul 2023 | 100756339 | Others | ₹23.66 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Silver Lining Metals Private Limited has 7 court cases on record: 7 filed against it. 5 cases are pending and 2 are disposed.
Total cases
7
Filed against the company
7
Pending
5
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank | Pending |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Chandigarh | Arbitration matter | Filed against the company by Yes Bank | Disposed |
| District court, Jaipur Metro I, Rajasthan | Civil miscellaneous application | Filed against the company by Au Small Finanace Bank Ltd. | Disposed |
To see the full case history of Silver Lining Metals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Lining Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Silver Lining Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABICS1060J1ZD | Haryana | Active | 27 Apr 2022 |
To see the full GST registrations and return filing status of Silver Lining Metals Private Limited, buy the company report.
Recent activity
Silver Lining Metals Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Hem Chander Sharma ceased to be Additional Director on 29 Sep 2024.
AGM
Silver Lining Metals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Hem Chander Sharma ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 23.61 Lakh with Charge ID 100952503 was registered on 10 Jul 2024.
Charges
A charge with Others amounted to Rs. 23.61 Lakh with Charge ID 100952507 was registered on 10 Jul 2024.
Charges
A charge with Others amounted to Rs. 24.00 Lakh with Charge ID 100952999 was registered on 02 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 125.00 Lakh with Charge ID 100953349 was registered on 06 Jun 2024.
Filing
Silver Lining Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Haryana.
Ceased
Sanjeev ceased to be Director.
Appointed
Hem Chander Sharma was appointed as Director.
Charges
A charge with Others amounted to Rs. 23.66 Lakh with Charge ID 100756339 was registered on 05 Jul 2023.
Charges
A charge with Others amounted to Rs. 23.66 Lakh with Charge ID 100756341 was registered on 05 Jul 2023.
Appointed
Jatin Sharma was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Silver Lining Metals is an active private limited company based in Sonipat, Haryana, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 March 2022 (4+ years old) and is registered under CIN U74999HR2022PTC102206.
Silver Lining Metals has 2 current directors:
- Hem Chander Sharma - Director
- Jatin Sharma - Director
The latest financial statements of Silver Lining Metals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Silver Lining Metals is 06ABICS1060J1ZD, registered in Haryana.
The CIN (Corporate Identification Number) of Silver Lining Metals is U74999HR2022PTC102206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Lining Metals has 7 court cases on record: 7 filed against it. 5 are pending.
Silver Lining Metals was incorporated on 23 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Haryana.
Hem Chander Sharma ceased to be Additional Director on 29 Sep 2024. Sanjeev ceased to be Director on 21 Feb 2024. Hem Chander Sharma was appointed as Director on 20 Feb 2024. Silver Lining Metals has 4 board changes on record in total.
Yes, Silver Lining Metals is registered as a small enterprise under Udyam registration (number: UDYAM-HR-18-0019562).
The registered office of Silver Lining Metals is at 15351 Shiv Colony Gali No.7 Ward No. – 9 Devru Road, Sonipat, Haryana, India – 131001.
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