WHITEINC SECURITIES PRIVATE LIMITED ( CIN No: U65100DL2012PTC244890 ) Company Information

WHITEINC SECURITIES PRIVATE LIMITED is a Private Company, Which CIN Number is U65100DL2012PTC244890 , was incorporated 11 Years , 11 Months , 21 Days ago on dated 15 November 2012 . WHITEINC SECURITIES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-DELHI. As regarding the financial status on the time of registration of WHITEINC SECURITIES PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 651, Main Activity of the said Company WHITEINC SECURITIES PRIVATE LIMITED is : Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] .

The registration number of this company is 244890 .Its Email address is [email protected] and its registered address is where Company is actual registered : B-35, LOWER, GROUN, FLOOR, SOUTH, EXTENSION, PART-II, NEW DELHI DL IN 110049. For any Query You can reach this company by email address or Postal address.

WHITEINC SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of WHITEINC SECURITIES PRIVATE LIMITED : Vikash Jain, Kavita Chandalia
Current status of WHITEINC SECURITIES PRIVATE LIMITED is - Active.

Company Details of WHITEINC SECURITIES PRIVATE LIMITED

  • Company Name :

    WHITEINC SECURITIES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    244890

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    11 Years , 11 Months , 21 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in WHITEINC SECURITIES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of WHITEINC SECURITIES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of WHITEINC SECURITIES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of WHITEINC SECURITIES PRIVATE LIMITED


Financial Report of WHITEINC SECURITIES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
WHITEINC SECURITIES PRIVATE LIMITED DL 110049 B-35, LOWER, GROUN, FLOOR, SOUTH, EXTENSION, PART-II, NEW