It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | Struck OffSilverline 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.
U74899DL1995PTC074086
074086
23 November 1995
₹2.50 M
₹2.05 M
Roc Delhi
Unlisted
Struck Off
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jan 2014 | Past |
| Pramod Abcsdd | Director | 07 Jan 2014 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Silverline Fin-Cap Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
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.
The activity 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 5 months . was completed.
Progress on 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 5 months . was documented.
Progress on 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 5 months . was documented.
The activity Silverline Fin-Cap Private Limited was registered on 23 Nov 1995 with Roc Delhi & aged 30 years 5 days as per MCA records. was completed.
The CIN of Silverline Fin-Cap Private Limited is U74899DL1995PTC074086.
Silverline Fin-Cap Private Limited is headquartered at B-368, Chittranjan Park, New Delhi, Delhi, 110019.
Silverline Fin-Cap Private Limited was incorporated on 23 November 1995.
The current directors of Silverline Fin-Cap Private Limited are
The primary industry of Silverline Fin-Cap Private Limited is Financial And Insurance Service.
Silverline Fin-Cap Private Limited is unlisted.
The authorized capital of Silverline Fin-Cap Private Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.
The compliance status of Silverline Fin-Cap Private Limited is Active Non-Compliant.
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