Silverline India Private Limited
About Silverline India Private Limited
Data last updated: 23 July 2025
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. Incorporated on 26 July 2001.
Registered with ROC Chandigarh under CIN U14435PB2001PTC047472.
Capital: 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.
Last AGM: 28 August 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDaburji Gt Road Nr Rajasthan Marbel, Amritsar, Punjab, India – 143001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Silverline India Private Limited
Silverline India Private Limited 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 Private Limited
Silverline India Private Limited is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Silverline India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Silverline India Private Limited
Silverline India Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Singh Bora | Director | 22 Dec 2011 | 14 Years 7 Months | As last reported |
| Chandra Prakash Verma | Additional Director | 30 Oct 2018 | 7 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Silverline India Private Limited
Shareholding and ownership data for Silverline India Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Silverline India Private Limited
Silverline India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Silverline India Private Limited
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, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Silverline India Private Limited
GST registrations and filing compliance for Silverline India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Silverline India Private Limited
Credit ratings, litigation, and regulatory alerts for Silverline India Private Limited
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MSME Payment Delays by Silverline India Private Limited
MSME payment history for Silverline India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Silverline India Private Limited
Corporate group structure for Silverline India Private Limited
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MCA Filings & Documents of Silverline India Private Limited
MCA filings and documents for Silverline India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Silverline India Private Limited
Frequently Asked Questions about Silverline India Private Limited
Silverline India Private Limited 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 Private Limited is a amalgamated private limited company based in Amritsar, Punjab, India. It was incorporated on 26 July 2001 and is registered under CIN U14435PB2001PTC047472. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Silverline India Private Limited was incorporated on 26 July 2001. Registered with ROC Chandigarh.
The current directors of Silverline India Private Limited are:
- Hari Singh Bora - Director
- Chandra Prakash Verma - Additional Director
The CIN (Corporate Identification Number) of Silverline India Private Limited is U14435PB2001PTC047472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Daburji Gt Road Nr Rajasthan Marbel, Amritsar, Punjab, India – 143001.