Silverline India Private Limited
About Silverline India Private Limited
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Silverline India Private Limited was a private limited company based in Amritsar, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 26 July 2001.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U14435PB2001PTC047472.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.54 Cr. It was led by directors Hari Singh Bora and Chandra Prakash Verma.
Its last annual general meeting (AGM) was held on 28 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Daburji Gt Road Nr Rajasthan Marbel, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2018, the company reported a revenue of ₹11.72 Lakh, a growth of 11% compared to the previous year.
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- Registered AddressDaburji Gt Road Nr Rajasthan Marbel, Amritsar, Punjab, India – 143001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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CIN History of Silverline India
Silverline India has one previous CIN (Corporate Identification Number): U14435HR2001PTC034720. The current CIN is U14435PB2001PTC047472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14435PB2001PTC047472 | Current |
| U14435HR2001PTC034720 | Previous |
Auditor Details of Silverline India
Silverline India Private Limited is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverline India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Silverline India Private Limited
Silverline India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh Bora | Director | 22 Dec 2011 | 14 Years 9 Months | As last reported |
| Chandra Prakash Verma | Additional Director | 30 Oct 2018 | 7 Years 11 Months | As last reported |
Financials of Silverline India Private Limited FY 2018 filings available
Silverline India Private Limited reported revenue of ₹11.72 Lakh (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Silverline India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Silverline India
Shareholding and ownership data for Silverline India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Silverline India
Silverline India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline India
Silverline India Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Silverline India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Silverline India
GST registrations and filing compliance for Silverline India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Silverline India
Credit ratings, litigation, and regulatory alerts for Silverline India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Silverline India
MSME payment history for Silverline India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Silverline India
Corporate group structure for Silverline India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Silverline India
MCA filings and documents for Silverline India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Silverline India
Frequently Asked Questions about Silverline India Private Limited
Silverline India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Silverline India was a private limited company based in Amritsar, Punjab, India. It was incorporated on 26 July 2001 and is registered under CIN U14435PB2001PTC047472. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Silverline India was incorporated on 26 July 2001. It is registered with the Registrar of Companies, Chandigarh.
Silverline India had 2 directors:
- Hari Singh Bora - Director
- Chandra Prakash Verma - Additional Director
The CIN (Corporate Identification Number) of Silverline India is U14435PB2001PTC047472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Silverline India is at Daburji Gt Road Nr Rajasthan Marbel, Amritsar, Punjab, India – 143001.
Silverline India reported revenue of ₹11.72 Lakh for FY 2018 (up 11.00% YoY).
Silverline India has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.54 Cr.
No. Silverline India is not listed on any stock exchange. It is an unlisted company.