Indian Company Master Data Made Simple
Silver Line Investment Company Private Limited
Established in 1978, Silver Line Investment Company Private Limited has 48 years of operational experience. The company’s Corporate Identification Number is U65990MH1978PTC020116; registration no. 20116. It falls under the category of company limited by shares. Silver Line Investment Company Private Limited is authorized to hold share capital worth ₹55.00 lakh. The paid-up share capital amounts to ₹38.00 lakh.
The firm focuses on financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. The firm’s incorporation address reads 112, Mittal Tower, C Wing, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021. It is officially listed as an active business entity. PAN number for the company is AACCS0039E. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 02/02/1978
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹55,00,000.00
- Paid up Capital
- ₹38,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCS0039E1ZR | Active |
| Telangana | 36AACCS0039E1ZS | Inactive |
| West Bengal | 19AACCS0039E1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/02/1986 | Ram Naresh Saraf | 00267125 | Managing Director | View other directorships |
| 21/06/2001 | Raj Kumar Saraf | 00267793 | Managing Director | View other directorships |
| 29/12/2006 | Nikunj Kumar Saraf | 00268356 | Director | View other directorships |
| 29/05/2012 | Amit Kumar Saraf | 00268285 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4631871 | 30/04/2025 | ₹9,00,000.00 | Hdfc Bank Limited |
| AB4448643 | 29/04/2025 | ₹27,00,000.00 | Hdfc Bank Limited |
| AA6526887 | 27/12/2023 | ₹22,00,000.00 | Hdfc Bank Limited |
| T29214434 | 03/05/2021 | ₹29,00,000.00 | Hdfc Bank Limited |
| R32393035 | 11/03/2015 | ₹3,00,00,000.00 | New India Co-op Bank Limited |
| B90324799 | 16/10/2006 | ₹2,34,00,000.00 | Small Industries Development Bank Of India |
| A05939400 | 29/04/2006 | ₹73,00,000.00 | Punjab National Bank |
| A05939319 | 29/04/2006 | ₹73,00,000.00 | Punjab National Bank |
| Y10321483 | 28/06/1991 | ₹2,58,000.00 | M/s Kotak Mahindra Finance Ltd |
| Y10319506 | 31/07/1984 | ₹3,60,000.00 | Bank Of Baroda |
| Y10319374 | 10/09/1982 | ₹1,60,000.00 | Vijaya Bank |
| Y10318651 | 21/07/1980 | ₹19,80,000.00 | Punjab And Sind Bank |
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| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
Frequently Asked Questions
The current board member of Silver Line Investment Company Private Limited are:
- Ram Naresh Saraf
- Raj Kumar Saraf
- Amit Kumar Saraf
- Nikunj Kumar Saraf