WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
Whalefin India Financial Services Private Limited is an unlisted private company incorporated on 05 February, 2020. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.47 cr and the total paid-up capital is INR 20.00 .
The current status of Whalefin India Financial Services Private Limited is - Active.
Details of the last annual general meeting of Whalefin India Financial Services Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Whalefin India Financial Services Private Limited has one director - Suresh Kumar Sinha
The Corporate Identification Number (CIN) of Whalefin India Financial Services Private Limited is U65990DL2020PTC361416. The registered office of Whalefin India Financial Services Private Limited is at Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza, Dwarka, New Delhi, Delhi.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
CIN
U65990DL2020PTC361416
Incorporation Date / Age
05 February, 2020 / 4 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 247.0 Lacs
Paidup Capital
INR 0.0002 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Shop at. 308, Plot No. 2, Sector-5,
Aggarwal Tower,. MLU Plaza
Dwarka
New Delhi - 110075
Delhi - India
How to download WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED report
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WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65990DL2020PTC361416 | |||||
Incorporation Date / Age | 05 February, 2020 / 4 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 247.0 Lacs | |||||
Paidup Capital | INR 0.0002 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza Dwarka New Delhi - 110075 Delhi - India |
Directors - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
The company has 1 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Kumar Sinha who was appointed on 05 February, 2020. Suresh Kumar Sinha has been on the board for 4 years and 2 months.
Suresh Kumar Sinha has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
Suresh Kumar Sinha | Director | 05 February, 2020 | Other directorships - CHHAJED FINANCE PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Suresh Kumar Sinha | Director | 05 February, 2020 | View other directorships | ||||||||||||||||
|
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
INNOASIA FINANCE PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 20.00 .
|
2019 | Haryana | 20.00 | Buy financial reports |
COMMITMENT LEASING PRIVATE LIMITED
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
1987 | Delhi | 20.00 | Buy financial reports |
ANAGRAM LEASING LIMITED
It was formed in year 1981 in Gujarat . The company currently has a paid up capital of INR 20.00 .
|
1981 | Gujarat | 20.00 | Buy financial reports |
SEA FAN HOUSING PRIVATE LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
1984 | Delhi | 20.00 | Buy financial reports |
SAHAJ FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
1989 | Delhi | 20.00 | Buy financial reports |
WAKANDA CREDIT INDIA PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
2019 | Delhi | 20.00 | Buy financial reports |
PANYUN OLOAN FINTECH PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
2018 | Delhi | 20.00 | Buy financial reports |
LITTLE COW CAPITAL PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
2019 | Delhi | 20.00 | Buy financial reports |
BSP FINTECH PRIVATE LIMITED
It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 20.00 .
|
2019 | Uttar Pradesh | 20.00 | Buy financial reports |
GFTL FINTECH PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 20.00 .
|
2019 | Delhi | 20.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
INNOASIA FINANCE PRIVATE LIMITED | 2019 | Haryana | 20.00 |
COMMITMENT LEASING PRIVATE LIMITED | 1987 | Delhi | 20.00 |
ANAGRAM LEASING LIMITED | 1981 | Gujarat | 20.00 |
SEA FAN HOUSING PRIVATE LIMITED | 1984 | Delhi | 20.00 |
SAHAJ FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1989 | Delhi | 20.00 |
WAKANDA CREDIT INDIA PRIVATE LIMITED | 2019 | Delhi | 20.00 |
PANYUN OLOAN FINTECH PRIVATE LIMITED | 2018 | Delhi | 20.00 |
LITTLE COW CAPITAL PRIVATE LIMITED | 2019 | Delhi | 20.00 |
BSP FINTECH PRIVATE LIMITED | 2019 | Uttar Pradesh | 20.00 |
GFTL FINTECH PRIVATE LIMITED | 2019 | Delhi | 20.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
How to use company network of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
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What is the Incorporation date of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The Incorporation Date of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is 05 February, 2020.
-
What is authorized share capital of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The authorized share capital of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is INR 247.0 Lacs.
-
What is the paid-up capital of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The paid up capital of the WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is INR 0.0002 Lacs.
-
What is the registered address of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The registered address of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is Shop at. 308, Plot No. 2, Sector-5,
Aggarwal Tower,. MLU Plaza
Dwarka
New Delhi - 110075
Delhi - India. -
What is the CIN number of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The CIN number of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is U65990DL2020PTC361416.
-
Who are the directors of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED?
Whalefin India Financial Services Private Limited has one director - Suresh Kumar Sinha
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED
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