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      SILVERLINE FIN-CAP PRIVATE LIMITED

      CIN: U74899DL1995PTC074086 As on: 2026-07-13
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      SILVERLINE FIN-CAP PRIVATE LIMITED (CIN: U74899DL1995PTC074086) is a Private company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2047000.00.

      SILVERLINE FIN-CAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SILVERLINE FIN-CAP PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of SILVERLINE FIN-CAP PRIVATE LIMITED are SHARMEELA OMPRAKASH SABOO, TUSHAR SABOO, and OMPRAKASH MOTILAL SABOO.

      SILVERLINE FIN-CAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074086 and its registration number is 74086. Users may contact SILVERLINE FIN-CAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERLINE FIN-CAP PRIVATE LIMITED is B-368, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019.

      Current status of SILVERLINE FIN-CAP PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SILVERLINE FIN-CAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILVERLINE FIN-CAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SILVERLINE FIN-CAP
      DIN Director Name Designation Appointment Date
      00249791 SHARMEELA OMPRAKASH SABOO Director 2007-06-19
      00249052 TUSHAR SABOO Director 2007-06-19
      00249745 OMPRAKASH MOTILAL SABOO Director 2007-06-19
      Past Directors & Key Managerial Personnel of SILVERLINE FIN-CAP
      DIN Director Name Designation Appointment Date Cessation
      01211459 ARUN KUMAR SRIVASTAVA Director - 2014-01-07
      02428023 GIRRAJ KISHOR MAHESHWARI Director - 2014-01-07
      Other Directorships of SHARMEELA OMPRAKASH SABOO
      Company Name CIN Designation Appointment Date Cessation
      SARK CHEMICALS PRIVATE LIMITED U24110MH1991PTC061293 Director - 2020-11-19
      SARK INDUSTRIES PRIVATE LIMITED U24233MH2012PTC236695 Director - 2017-06-26
      ROYAL STONES INTERNATIONAL PRIVATE LIMITED U51100MH1997PTC108470 Director 2004-07-01 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      FLEXI TRADIMPEX PRIVATE LIMITED U51900MH1997PTC104979 Director 2004-08-20 Ongoing
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2015-09-28
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director 2015-09-28 Ongoing
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 2004-08-20 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 2004-08-20 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing
      Other Directorships of ARUN KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2009-10-01
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2015-09-28
      S AND S DELIVERY SOLUTIONS PRIVATE LIMITED U74120UP2016PTC077528 Director - 2018-06-12
      Other Directorships of GIRRAJ KISHOR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director - 2014-01-07
      Other Directorships of TUSHAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      FIRST FLAVOUR (INDIA) PRIVATE LIMITED U15122MH2011PTC218818 Director 2011-06-20 Ongoing
      FOOD FIRST RESTAURANTS PRIVATE LIMITED U15549MH2011PTC219338 Director 2011-07-01 Ongoing
      SARK ALUMS LIMITED U24110MH1995PLC084323 Director 2005-09-03 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      FLEXI TRADIMPEX PRIVATE LIMITED U51900MH1997PTC104979 Director 2004-08-20 Ongoing
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 2004-08-20 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 2004-08-20 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing
      Other Directorships of OMPRAKASH MOTILAL SABOO
      Company Name CIN Designation Appointment Date Cessation
      FIRST FLAVOUR (INDIA) PRIVATE LIMITED U15122MH2011PTC218818 Director 2011-06-20 Ongoing
      FOOD FIRST RESTAURANTS PRIVATE LIMITED U15549MH2011PTC219338 Director 2011-07-01 Ongoing
      ROYAL STONES INTERNATIONAL PRIVATE LIMITED U51100MH1997PTC108470 Director 2004-07-01 Ongoing
      PLANET EXPRESS PRIVATE LIMITED U51900MH1990PTC055096 Director 2004-08-20 Ongoing
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Additional Director - 2014-09-26
      GOVIND OVERSEAS LIMITED U51900MH1992PLC066362 Director 2014-09-26 Ongoing
      FLEXI TRADIMPEX PRIVATE LIMITED U51900MH1997PTC104979 Director 1997-01-09 Ongoing
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director - 2014-01-07
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2016-05-24
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 CEO(KMP) - 2016-04-20
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2016-05-24
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Managing Director - 2012-04-01
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director 2016-05-24 Ongoing
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2015-09-30
      WALNUT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED U65990MH1994PTC082834 Director 1994-11-11 Ongoing
      KARUNA FINVEST PRIVATE LIMITED U65990MH1996PTC102984 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director - 2014-01-07
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director 1994-12-15 Ongoing
      SHEKHAWATI FINLEASE PRIVATE LIMITED U74899DL1995PTC065976 Director 2007-06-19 Ongoing
      KAMLA FINCAP PRIVATE LIMITED U74899DL1995PTC065979 Director 2007-06-19 Ongoing
      ULTIMATE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC073924 Director 2007-06-19 Ongoing

      CIN Company Name Company Address
      U74999DL2022PTC393545 REASON ADVISORY & INDUSTRIAL SOLUTIONS PRIVATE LIMITED B-381, Second Floor, Chittranjan Park. New Delhi, Delhi- India, 110019. , Delhi, Delhi, India - 110019
      U18104DL2022PTC396439 FASHIONVERSE PRIVATE LIMITED B-326, C.R Park New Delhi,Delhi,New Delhi,Delhi,110019-India
      U55205DL2017PTC317728 FREUNDLICH FLAVOURS HOSPITALITY PRIVATE LIMITED B-242, 2nd Floor, Chitranjan Park, New Delhi-110019 , New Delhi, Delhi, India - 110019
      ABA-4155 ZHED FASHIONTECH LLP B 326, Chittranjan Park , New Delhi Delhi, Delhi, India - 110019
      U24290DL2020PTC364110 UKIYO CARE PRIVATE LIMITED C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U18101DL2021PTC389980 N Z FASHIONTECH PRIVATE LIMITED B-326, Chittranjan Park, New Delhi IN , Delhi, Delhi, India - 110019
      U37003DL2024PTC429024 NEO SMART WATER PRIVATE LIMITED B-149 Chittranjan Park,1st Floor,New Delhi,South Delhi,Delhi,110019-India
      U43222DL2025PTC443602 TERRA GRID INFRA PRIVATE LIMITED TAPAN BHOWMIK B-194 FIRST,FLOOR CHITTRANJAN PARK,New Delhi,South Delhi,Delhi,110019-India
      U72200DL2004PTC127849 ARK COMTECH PRIVATE LIMITED B-338CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74999DL2018PTC331183 MEDICUS CARETECH SOLUTIONS PRIVATE LIMITED B-361 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74140DL2005PTC136636 APPLAUSE BUSINESS CONSULTANCY PRIVATE LIMITED B-117CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74899DL1995PTC067817 PRIYAN METALS PRIVATE LIMITED B-378 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U74899DL1995PLC066911 ASSOCIATED FOREX SERVICES LIMITED B-214 Chittranjan Park , New Delhi, Delhi, India - 110019
      U63000DL2015PTC278323 FAR HORIZON CRUISES PRIVATE LIMITED B - 209 CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U85190DL2013PTC250808 ASIAN HEALTHCLINICS PRIVATE LIMITED B - 273 Chittranjan Park , New Delhi, Delhi, India - 110019
      U70200DL2006PTC154114 GRACE VALLEY DEVELOPERS PRIVATE LIMITED B-278, IIND FLOOR, CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U72900DL2016PTC308921 INKVOYAGE MEDIA PRIVATE LIMITED B-292, GROUND FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U70101DL2012PTC236029 BMRC INFRASTRUCTURE PRIVATE LIMITED B-386, FIRST FLOOR CHITTRANJAN PARK , New Delhi, Delhi, India - 110019
      U74120DL2012PTC240756 ROOF FOR TWO INDIA PRIVATE LIMITED B-392, Second Floor Chittranjan Park , New Delhi, Delhi, India - 110019
      ACI-7395 ETHEREAL EMPOWERING SYSTEMS LLP B-105 S/F C R B-105 S/F, Between K B Block Chitranjan Park,Opp K B Block,New Delhi,South Delhi,Delhi,India-110019
      AAG-7537 BIKE AND COMPASS TOURS LLP B112, SECOND FLOOR, INTERNAC ROAD CHITTRANJAN PARK NEW DELHI, Delhi, India - 110019
      U32204DL2009PTC188410 MGCG ELECTRONICS PRIVATE LIMITED B-276, 2ND FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U52300DL2011PTC217209 ACUBE MARKETING SOLUTIONS PRIVATE LIMITED B-235, 1ST FLOOR CHITTRANJAN PARK , NEW DELHI, Delhi, India - 110019
      U71100DL2026PTC462809 VDR DESIGN PRIVATE LIMITED B-224, First Floor,,C R Park, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
      ACH-2432 DIAMOS CREATED JEWELS LLP LT BANARSIDAS BEHL K-1/48,B FLOOR,C.R.PARK,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U93190DL2024PTC426004 JET RNT GAMING PRIVATE LIMITED B-167 Third Floor C R Park,,AC 50, 087-S, CR Park Block B,New Delhi,South Delhi,Delhi,110019-India
      U22219DL2010PTC209281 JULY FILM STUDIO PRIVATE LIMITED C-458, CHITTRANJAN PARK NEW DELHI , NEW DELHI, Delhi, India - 110019
      AAI-8410 SEMPITERNO ASSOCIATES LLP J - 1966, CHITTRANJAN PARK, NEW DELHI NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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