Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U64990TS2023PTC171308 As on: 2026-07-13
SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U64990TS2023PTC171308) is a Private company incorporated on 22 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED are RAMADEVI PONGURU, RAKESH KUMAR SHARMA, DEVASHISH SINGH, and HIMA BINDU SAGALA.
SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990TS2023PTC171308 and its registration number is 171308. Users may contact SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED is F.No- 2600, BELMONT BLOCK,LODHA BELLEZZA APTS, IV-PHASE, KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India.
Current status of SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILVERLINE INVESTMENT AND FINANCE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVERLINE INVESTMENT AND FINANCE
Purchase full report of SILVERLINE INVESTMENT AND FINANCE
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 INVESTMENT AND FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERLINE INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01023457 | RAMADEVI PONGURU | Director | 2023-03-22 |
| 03487297 | RAKESH KUMAR SHARMA | Additional Director | 2024-06-14 |
| 07901297 | DEVASHISH SINGH | Director | 2023-03-22 |
| 09520601 | HIMA BINDU SAGALA | Additional Director | 2024-06-14 |
Past Directors & Key Managerial Personnel of SILVERLINE INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMADEVI PONGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NISHITH MULTIMEDIA INDIA PRIVATE LIMITED | U22219TG2010PTC068095 | Director | - | 2014-07-17 |
| NARAYANA INFOTECHNOLOGIES PRIVATE LIMITED | U72200TG2010PTC068309 | Director | - | 2014-06-27 |
| NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED | U74900TG2013PTC088609 | Director | - | 2014-06-25 |
| NARAYANA ARCHITECTS AND ENGINEERS PRIVATE LIMITED | U74999AP2012PTC079022 | Director | - | 2014-06-23 |
| GREEN IVY VENTURES PRIVATE LIMITED | U85100TS1995PTC181465 | Director | - | 2014-10-06 |
Other Directorships of RAKESH KUMAR SHARMA
Other Directorships of DEVASHISH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADZZ LEARNING LLP | AAV-7941 | Designated Partner | 2021-10-26 | Ongoing |
| EAZYMED TECHNOLOGIES PRIVATE LIMITED | U51909TN2020PTC137231 | Additional Director | - | 2020-11-07 |
| EAZYMED TECHNOLOGIES PRIVATE LIMITED | U51909TN2020PTC137231 | Director | 2020-11-07 | Ongoing |
| HIGHEST COMMON FACTOR PRIVATE LIMITED | U74999KA2016PTC098832 | Director | - | 2023-03-02 |
| GREATEST COMMON FACTOR PRIVATE LIMITED | U74999KA2017PTC104615 | Additional Director | - | 2020-12-31 |
| GREATEST COMMON FACTOR PRIVATE LIMITED | U74999KA2017PTC104615 | Director | 2020-12-31 | Ongoing |
Other Directorships of HIMA BINDU SAGALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGV SRAAC LIMITED | L24110AP1981PLC003077 | Additional Director | - | 2022-04-09 |
| TGV SRAAC LIMITED | L24110AP1981PLC003077 | Director | 2022-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2019PTC137721 | SREEMAA SOLUTIONS PRIVATE LIMITED | Flat No.2200, Block No-2A, Buena Park, Lodha Bellezza, KPHB Colony, Phase-IV, , HYDERABAD, Telangana, India - 500072 |
| AAM-1561 | DIVINE CABINETS LLP | SY NO 1009/P, LODHA BELLEZZA, BLOCK 2B-F2000, KPHB PHASE 4, HYDERABAD, Telangana, India - 500072 |
| ACG-5292 | VEDOM CONSULTING LLP | Sy. No. 1009/P, Balajinagar, Lodha Bellezza Benecia 5A 1200,eden Square Phase IV KPHB Colony,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| ACS-9046 | SOUL PANTRY LLP | BLOCK A, F.NO.2205,KPHB,LODHA MERIDIAN, RD NO.1,,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U70200TS2024PTC190829 | OJASVI FINTECH SERVICES PRIVATE LIMITED | P. NO.37, B. NO.6B,,IV-PHASE, LODHA BELLEZZA,,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U74999TG2018PTC121828 | IDEAWALA PRODUCTS & SOLUTIONS PRIVATE LIMITED | P NO:37 B NO.6B IV-PHASE LODHA BELLEZZA KPHB COLONY KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U86909TS2026PTC209200 | THERAPY GENIUS PRIVATE LIMITED | F.No:5/LIG,15-31-IVL-26/5,KPHB Colony, Phase-IV,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U70100TG2019PTC134341 | SRI SAI RAGHAV REALTY PRIVATE LIMITED | FLAT NO 2400 BLOCK -6A LODHA BELLEZZA, KPHB COLONY,4 TH PHASE , HYDERABAD, Telangana, India - 500072 |
| U74999TG2020PTC138859 | SKRUB CLEANING SOLUTIONS PRIVATE LIMITED | F.NO. A-803, BLOCK-A, LODHA MERIDIAN, BALAJI NAGAR KPHB, 5TH PHASE, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| ACL-5629 | KR PRIME PROPERTIES LLP | FLAT 12 LIG BLK 61 15-31-IV-L-61/12,2ND FLOOR, PHASE IV KPHB COLONY, KUKATPALLY, Rangareddy HYDERABAD, Telangana, India, 500072,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| ACW-7132 | NOVA LEO ENTERPRISES LLP | F No. 6 B, Block No. 10,,Phase-5, Kukatpally,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| ABB-0697 | SPSR CONSULTING LLP | F NO 202 PLOT NO 16,CHANDANA ARCADE, KPHB PHASE -3,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U69200TS2024PTC184654 | DUALL FIN ADVISORY PRIVATE LIMITED | MIG Block no 3 Flat no 40,Phase 5 KPHB Colony,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U88900TS2026NPL214530 | SMURNA MICRO DEVELOPMENT COUNCIL | F.No.3,Sapthagiri Complex,KPHB Phase-1,P. No. A-743,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U85306TS2026NPL212330 | JEPHANYA COUNCIL OF OPEN SCHOOLING AND PROFESSIONAL EDUCATION | F.No.3,Sapthagiri Complex,KPHB Phase-1,P. No. A-743,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U85306TS2026NPL214237 | MEDICAL EDUCATION AND REHABILITATION COUNCIL FOR YOUTH | F.No.3,Sapthagiri Complex,KPHB Phase-1,P. No. A-743,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U10790TS2025PTC202572 | ABHARAN ENTERPRISES PRIVATE LIMITED | H No 5-31-2M-16/6, F No 6,JNTU Rd, Phase 3, KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India |
| ACG-3289 | SREE STEEL BRIDGE ENGINEERING SYSTEMS LLP | H.NO.B-7, F.NO.112 MIG, OPP BSNL QUARTERS,5TH PHASE, KPHB COLONY,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U45209TG2012PTC079485 | ROBO INFRA PROJECTS PRIVATE LIMITED | F.NO. 21101,WILLOW BLOCK,INDU FORTUNE FIELDS APRTS D.No. 5-1-83, 13TH PHASE, KPHB COLONY , HYDERABAD, Telangana, India - 500072 |
| U21002TS2024PTC188694 | R-GEM LIFE SCIENCES PRIVATE LIMITED | Plot No 53 Dr No 15-31-1/V/53 A Block 5th Floor,Kanaka Durga Mansion 5th Phase KPHB Colony,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U63030TG2016FTC109694 | CENDYN INDIA PRIVATE LIMITED | 312-313, 3RD FLOOR, MANJEERA TRINITY CORPORATE, SURVEY NO 1050 PLOT NO. S2, KPHB PHASE-3, KUKATPALLY, HYDERABAD, TELANGANA, INDIA 500072 , Tirumalagiri, Telangana, India - 500072 |
| ACG-0171 | SUPERDINO LLP | FLAT NO 1001 BLOCK 3 SAMPOORNAM HIG FLATS,KPHB PHASE 15 HYDERABAD,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U62090TS2025PTC205136 | CONTEXTUAI SOLUTIONS PRIVATE LIMITED | F 504, BLOCK NO 23,RAJNTREEPARK, KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U01112TS2024PTC182651 | SORGREEN MILLETS PRIVATE LIMITED | Flat 401, Lodha Bellezza,Bellview, KPHB Phase-4,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U41001TS2025PTC198332 | MAHAA INFRA DEVELOPERS AND PROPERTIES PRIVATE LIMITED | F.NO -402, BLOCK -12,,RAINTREEPARK, KPHB COLONY,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U62013TS2026PTC212185 | KSHETRASETU PRIVATE LIMITED | BLOCK NO. 10, F-603,,RAINTREE, PARK, KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U62099TS2025PTC198441 | VUNOIA TECH PRIVATE LIMITED | FLAT NO 914, BLOCK-C,LODHA MERIDIAN, KPHB,,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U56101TS2025OPC207900 | AUVRA BRANDWORKS (OPC) PRIVATE LIMITED | F-401 BLOCK NO 27,RAINTREE PARK, KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U78300TS2023PTC176682 | ASCENT SYNERGY INDIA PRIVATE LIMITED | F 101 BLOCK NO 4,RAINTREE PARK KPHB,Tirumalagiri,Hyderabad,Telangana,500072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.