WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU65990DL2020PTC361416
Incorporation Date / Age05 February, 2020 / 4 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 247.0 Lacs
Paidup CapitalINR 0.0002 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressShop 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
05 February, 2020

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED

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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

  • 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

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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