Silverline Credits Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
Last Updated:
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About Silverline Credits Private Limited

Silverline Credits Private Limited, a active private limited company, was established on 28 October 1994 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1994PTC062438. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amit Bansal (Director), Akhil Bansal (Director). Past directors included Rajeev Agrawal. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at L-22,Udyog Nagar, Nagloi Rohtak Road,, New Delhi, Delhi, 110041.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC062438

  • Registration Number

    062438

  • Incorporation Date

    28 October 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -11.47%
  • Total Assets -2.49%
Company report

Silverline Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverline Credits 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 Silverline Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Bansal Director 16 Oct 2006 Current
Akhil Bansal Director 16 Oct 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2007 Past

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Financial Performance of Silverline Credits.

Silverline Credits Private Limited, for the financial year ended 2022, 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 observed a substantial decline by a decrease of 11.47%.

Silverline Credits revenue growth over time
Silverline Credits 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
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Revenue from Operations
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Total Assets
*******
 -2.49%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -11.47%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Silverline Credits?

In 2019, Silverline Credits had a promoter holding of 100.00%. 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

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Ltd. : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2009 Axis Bank Ltd. ₹3.00 M Open

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How Many Employees Work at Silverline Credits?

Unlock and access historical data on people associated with Silverline Credits, 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 Silverline Credits, 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 Credits's trajectory.

Rating
Graph displaying rating trends over time

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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 Silverline Credits
Recent Activity within the Organization
  • Annual General Meeting

    Silverline Credits 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.

  • Balance Sheet

    The activity Silverline Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Axis Bank Ltd. of Rs. 3.00 M registered on 15 Dec 2009 with Charge ID 10192045 was modified on 26 Nov 2010. was documented.

  • Charges

    The activity A charge with Axis Bank Ltd. amounted to Rs. 3.00 M with Charge ID 10192045 was registered on 15 Dec 2009. was completed.

  • Director Appointment

    The activity Amit Bansal was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 4 months . was completed.

  • Director Appointment

    Progress on Akhil Bansal was appointed as a Director was appointed as a Director on 16 Oct 2006 & has been associated with this company since 19 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Silverline Credits Private Limited?

The CIN of Silverline Credits Private Limited is U74899DL1994PTC062438.

Where is Silverline Credits Private Limited headquartered?

Silverline Credits Private Limited is headquartered at L-22,Udyog Nagar, Nagloi Rohtak Road,, New Delhi, Delhi, 110041.

When was Silverline Credits Private Limited incorporated?

Silverline Credits Private Limited was incorporated on 28 October 1994.

Who are the current directors of Silverline Credits Private Limited?

The current directors of Silverline Credits Private Limited are

What is the primary industry of Silverline Credits Private Limited?

The primary industry of Silverline Credits Private Limited is Financial Services.

Is Silverline Credits Private Limited a listed company?

Silverline Credits Private Limited is unlisted.

What is the capital structure of Silverline Credits Private Limited?

The authorized capital of Silverline Credits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Silverline Credits Private Limited?

The compliance status of Silverline Credits Private Limited is Compliant.

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