It is a financial services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveSilverline 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 2024, with the balance sheet filed on 31 March 2024. It is based at L-22,Udyog Nagar, Nagloi Rohtak Road,, New Delhi, Delhi, 110041.
U74899DL1994PTC062438
062438
28 October 1994
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Bansal | Director | 16 Oct 2006 | Current |
| Akhil Bansal | Director | 16 Oct 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2007 | Past |
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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%.
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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.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2009 | Axis Bank Ltd. | ₹3.00 M | Open |
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Silverline Credits Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Silverline Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
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 recorded as a recent event.
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.
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 1 month . was completed.
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 1 month . was recorded as a recent event.
The CIN of Silverline Credits Private Limited is U74899DL1994PTC062438.
Silverline Credits Private Limited is headquartered at L-22,Udyog Nagar, Nagloi Rohtak Road,, New Delhi, Delhi, 110041.
Silverline Credits Private Limited was incorporated on 28 October 1994.
The current directors of Silverline Credits Private Limited are
The primary industry of Silverline Credits Private Limited is Financial Services.
Silverline Credits Private Limited is unlisted.
The authorized capital of Silverline Credits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Silverline Credits Private Limited is Compliant.
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