Silverline Finacial Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Silverline Finacial Services Limited

Silverline Finacial Services Limited, a struck off public limited company, was established on 10 March 1995 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1995PLC066263. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹7.00 K .

Its leadership includes Sanjay Maheshwari (Director), Shankar Hari Maheshwari (Director). It is based at 105, Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120DL1995PLC066263

  • Registration Number

    066263

  • Incorporation Date

    10 March 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹7.00 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 7.00 K
  • Company Age 30 Year, 11 Months
Company report

Silverline Finacial Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverline Finacial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Silverline Finacial Services Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Maheshwari Director 10 Mar 1995 Current
Shankar Hari Maheshwari Director 10 Mar 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Silverline Finacial Services.

Enhance accessibility to Silverline Finacial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Silverline Finacial Services revenue growth over time
Silverline Finacial Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Silverline Finacial Services?

Unlock access to Silverline Finacial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Silverline Finacial Services?

Unlock and access historical data on people associated with Silverline Finacial Services, 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 Finacial Services, 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 Finacial Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Silverline Finacial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Sanjay Maheshwari was appointed as a Director was appointed as a Director on 10 Mar 1995 & has been associated with this company since 30 years 11 months . was documented.

  • Director Appointment

    Shankar Hari Maheshwari was appointed as a Director was appointed as a Director on 10 Mar 1995 & has been associated with this company since 30 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Silverline Finacial Services Limited was registered on 10 Mar 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Silverline Finacial Services Limited?

The CIN of Silverline Finacial Services Limited is U67120DL1995PLC066263.

Where is Silverline Finacial Services Limited headquartered?

Silverline Finacial Services Limited is headquartered at 105, Chaudhry Complex 9 Madhuban Road, New Delhi, Delhi.

When was Silverline Finacial Services Limited incorporated?

Silverline Finacial Services Limited was incorporated on 10 March 1995.

Who are the current directors of Silverline Finacial Services Limited?

The current directors of Silverline Finacial Services Limited are

What is the primary industry of Silverline Finacial Services Limited?

The primary industry of Silverline Finacial Services Limited is Financial Services.

Is Silverline Finacial Services Limited a listed company?

Silverline Finacial Services Limited is unlisted.

What is the capital structure of Silverline Finacial Services Limited?

The authorized capital of Silverline Finacial Services Limited is ₹0.50 M, and the paid-up capital is ₹7.00 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available