Whitespace Alpha Transactions Private Limited
About Whitespace Alpha Transactions Private Limited
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Whitespace Alpha Transactions Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 March 2023.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70200TS2023PTC171496.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Sharma and Syed Fanar Iskif.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
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- Registered AddressFlat No.300 Aditya Hill Top Residency Plot No.70, HUDA Heights Enclave Road No.12, Hyderabad, Telangana, India – 500034
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Whitespace Alpha Transactions Private Limited FY 2025 filings available
Financial Statement Summary of Whitespace Alpha Transactions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Whitespace Alpha Transactions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Whitespace Alpha Transactions are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Whitespace Alpha Transactions Private Limited
Whitespace Alpha Transactions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Sharma Also directs: Whitespacealpha Ifsc Private Limited | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Syed Fanar Iskif Also directs: Whitespacealpha Ifsc Private Limited | Additional Director | 12 Apr 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Whitespace Alpha Transactions Private Limited
Whitespace Alpha Transactions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitespace Alpha Transactions Private Limited
Employment history and EPFO contributions of people linked to Whitespace Alpha Transactions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whitespace Alpha Transactions Private Limited
Whitespace Alpha Transactions Private Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Syed Fanar Iskif was appointed as Additional Director on 12 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Whitespace Alpha Transactions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitespace Alpha Transactions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitespace Alpha Transactions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whitespace Alpha Transactions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitespace Alpha Transactions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whitespace Alpha Transactions Private Limited
Whitespace Alpha Transactions is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 30 March 2023 (3+ years old) and is registered under CIN U70200TS2023PTC171496.
Whitespace Alpha Transactions has 2 current directors:
- Puneet Sharma - Director
- Syed Fanar Iskif - Additional Director
The CIN (Corporate Identification Number) of Whitespace Alpha Transactions is U70200TS2023PTC171496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitespace Alpha Transactions was incorporated on 30 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Syed Fanar Iskif was appointed as Additional Director on 12 Apr 2025. Nikhil Kumar Singh ceased to be Additional Director on 04 Dec 2024. Ashwin Balachandran ceased to be Additional Director on 10 Sep 2024. Whitespace Alpha Transactions has 6 board changes on record in total.
The registered office of Whitespace Alpha Transactions is at Flat No.300 Aditya Hill Top Residency Plot No.70, HUDA Heights Enclave Road No.12, Hyderabad, Telangana, India – 500034.
Whitespace Alpha Transactions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Whitespace Alpha Transactions operates in the real estate industry, in the real estate leasing segment.
No. Whitespace Alpha Transactions is not listed on any stock exchange. It is an unlisted company.
Whitespace Alpha Transactions can be reached at its registered office: Flat No.300 Aditya Hill Top Residency Plot No.70, HUDA Heights Enclave Road No.12, Hyderabad, Telangana, India – 500034.