Silverline Fin-Cap Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Silverline Fin-Cap Private Limited

Silverline Fin-Cap Private Limited, a struck off private limited company, was established on 23 November 1995 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1995PTC074086. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.05 M.

It upholds a active non-compliant status. Its leadership includes Omprakash Motilal Saboo (Director), Sharmeela Omprakash Saboo (Director), Tushar Saboo (Director). Past directors included Girraj Kishor Maheshwari, Arun Kumar Srivastava. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at B-368, Chittranjan Park, New Delhi, Delhi, 110019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC074086

  • Registration Number

    074086

  • Incorporation Date

    23 November 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.05 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Silverline Fin-Cap Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Silverline Fin-Cap 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 Fin-Cap Private Limited?
Current Directors
Name Designation Appointment Date Status
Omprakash Motilal Saboo Director 19 Jun 2007 Current
Sharmeela Omprakash Saboo Director 19 Jun 2007 Current
Tushar Saboo Director 19 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jan 2014 Past
Pramod Abcsdd Director 07 Jan 2014 Past

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Financial Performance of Silverline Fin-Cap.

Silverline Fin-Cap Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Silverline Fin-Cap revenue growth over time
Silverline Fin-Cap 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
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What is the Ownership and Shareholding Structure of Silverline Fin-Cap?

In 2017, Silverline Fin-Cap had a promoter holding of 75.57% and a public holding of 24.43%. 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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How Many Employees Work at Silverline Fin-Cap?

Unlock and access historical data on people associated with Silverline Fin-Cap, 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 Fin-Cap, 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 Fin-Cap'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 Fin-Cap
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Silverline Fin-Cap Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Silverline Fin-Cap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Omprakash Motilal Saboo was appointed as a Director was appointed as a Director on 19 Jun 2007 & has been associated with this company since 18 years 8 months . was documented.

  • Director Appointment

    Sharmeela Omprakash Saboo was appointed as a Director was appointed as a Director on 19 Jun 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Director Appointment

    Tushar Saboo was appointed as a Director was appointed as a Director on 19 Jun 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Silverline Fin-Cap Private Limited was registered on 23 Nov 1995 with Roc Delhi & aged 30 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Silverline Fin-Cap Private Limited?

The CIN of Silverline Fin-Cap Private Limited is U74899DL1995PTC074086.

Where is Silverline Fin-Cap Private Limited headquartered?

Silverline Fin-Cap Private Limited is headquartered at B-368, Chittranjan Park, New Delhi, Delhi, 110019.

When was Silverline Fin-Cap Private Limited incorporated?

Silverline Fin-Cap Private Limited was incorporated on 23 November 1995.

Who are the current directors of Silverline Fin-Cap Private Limited?

The current directors of Silverline Fin-Cap Private Limited are

What is the primary industry of Silverline Fin-Cap Private Limited?

The primary industry of Silverline Fin-Cap Private Limited is Financial And Insurance Service.

Is Silverline Fin-Cap Private Limited a listed company?

Silverline Fin-Cap Private Limited is unlisted.

What is the capital structure of Silverline Fin-Cap Private Limited?

The authorized capital of Silverline Fin-Cap Private Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.

What is the compliance status of Silverline Fin-Cap Private Limited?

The compliance status of Silverline Fin-Cap Private Limited is Active Non-Compliant.

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