LEI record
· IndiaSILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED
SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED in Hyderabad — Retired LEI 98450058394CC11AC044, registered 2023.
- Legal form
- Private Limited Company
- Jurisdiction
- India
- Registered
- 18 Apr 2023
- Next renewal
- 24 Apr 2026
Reference data
Identity
- LEI
- 98450058394CC11AC044
- Legal form
- Private Limited CompanyYSP9
- Registration authority
- Companies Registerentity ID U64990TS2023PTC171308
- Legal address
- F. NO. 2600, BELMONT BLOCK, LODHA BELLEZZA APTS, IV-PHASE, KPHB, KUKATPALLY, TIRUMALAGIRI, Hyderabad, 500072, IN
- HQ address
- F. NO. 2600, BELMONT BLOCK, LODHA BELLEZZA APTS, IV-PHASE, KPHB, KUKATPALLY, TIRUMALAGIRI, Hyderabad, IN
- Initial registration
- 18 Apr 2023
- Last updated
- 15 Oct 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED
SILVERLINE INVESTMENT AND FINANCE PRIVATE LIMITED is a Private Limited Company registered in Hyderabad, India and holds an LEI in its own name.
The LEI has been on record for 3 years, since 18 Apr 2023. That is about 2 years earlier than the median LEI in India, which dates from 2024 — an early adopter by local standards.
Annual re-validation is 205 days overdue: it fell due 24 Apr 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Companies Register under registry number U64990TS2023PTC171308, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is retired, and the entity status (inactive) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in India