WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990DL2020PTC361416 is 5 years , 4 month & 5 days old Private Indian Company incorporated on 05 Feb 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 24,700,000 and its paid up capital is Rs. 20. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . WHALEFIN INDIA FINANCIAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of WHALEFIN INDIA FINANCIAL SERVICES are Ajay Kumar Singh and .
WHALEFIN INDIA FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65990DL2020PTC361416 and its registration number is 361416. Users may contact WHALEFIN INDIA FINANCIAL SERVICES on its Email address - WHALEFININDIAFINANCIAL@gmail.com Registered address of WHALEFIN INDIA FINANCIAL SERVICES is Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza,Dwarka,Delhi,India-110075. Current status of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U65990DL2020PTC361416 |
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Company Status | Active |
Registration Number | 361416 |
Date of Incorporation | 02/05/2020 |
RoC | ROC Delhi |
Company Age | 5 years & 127 days |
Authorized Capital | ₹ 24700000 |
Paid-up capital | ₹ 20 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | |
Date of Latest Balance Sheet |
Email ID | WHALEFININDIAFINANCIAL@gmail.com |
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Address | Pocket A2, Pocket B, Sector 17 Dwarka Delhi India 110075 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/05/2020 | 08690011 | *****8399E | 5 years | |
Director | 05/20/2022 | 08045104 | *****5820H | 3 years | |
Director | 02/05/2020 | 08690012 | *****4574A | 5 years | |
Director | 05/20/2022 | 08848007 | *****1110M | 3 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | Delhi | |
Active
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20.00 | 1 | Delhi | |
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10,000.00 | 1 | Uttar Pradesh |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990DL2020PTC361416 is 3 years month old Private Indian Company incorporated with MCA on 20 May 2022. WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 24,700,000 and paid-up capital is 20.
CIN of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is U65990DL2020PTC361416.
Address of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is Shop at. 308, plot no. 2, sector-5, aggarwal tower,. mlu plaza,dwarka,delhi,india-110075,.
The company has 4 directors/key management personnel Suresh Sinha,hriday Nayak,rahul Verma,ajay Singh,
Email : WHALEFININDIAFINANCIAL@gmail.com
Address : Pocket A2, Pocket B, Sector 17 Dwarka Delhi India 110075
WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities