Assetz Whitefield Project Services Private Limited
About Assetz Whitefield Project Services Private Limited
Data last updated: 08 January 2026
Assetz Whitefield Project Services Private Limited is a private limited company based in Bangalore North, Karnataka, India. Incorporated on 13 February 2025.
Registered with ROC Bangalore under CIN U68200KA2025PTC197916.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Sudhakar Torgal and Akshay Kishore Dewani.
Office: Assetz House 30 Crescent Road, Bangalore North, Karnataka, India – 560001.
As per MCA filings, the company has satisfied charges of ₹86 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAssetz House 30 Crescent Road, Bangalore North, Karnataka, India – 560001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Assetz Whitefield Project Services Private Limited
Assetz Whitefield Project Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Sudhakar Torgal
Also directs:
Assetz Property Homes Private Limited, Apg Community Development Private Limited, Apg Abode Homes Private Limited and 5 more
|
Director | 13 Feb 2025 | 1 Years 5 Months | Current |
|
Akshay Kishore Dewani
Also directs:
Avenue Venture Partners Investment Advis Er Llp, Assetz Sarjapur Project Services Llp, Asng Solutions Private Limited and 5 more
|
Director | 13 Feb 2025 | 1 Years 5 Months | Current |
| Pankaj Kumar Bajaj | Non- Individual Subscriber | 13 Feb 2025 | 1 Years 5 Months | Current |
| Somasundaram Thiruppathi | Non- Individual Subscriber | 13 Feb 2025 | 1 Years 5 Months | Current |
Financials of Assetz Whitefield Project Services Private Limited
Ten-year financial statements for Assetz Whitefield Project Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Assetz Whitefield Project Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2017 | Aditya Birla Housing Finance Limited | ₹10 Cr | Satisfied |
| 27 Jan 2016 | Aditya Birla Finance Limited | ₹35 Cr | Satisfied |
| 25 Mar 2015 | Aditya Birla Finance Limited | ₹23 Cr | Satisfied |
| 16 Jan 2014 | The Karnataka Bank Limited | ₹18 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Assetz Whitefield Project Services Private Limited
View historical data on people associated with Assetz Whitefield Project Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assetz Whitefield Project Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Assetz Whitefield Project Services Private Limited
GST registrations and filing compliance for Assetz Whitefield Project Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Assetz Whitefield Project Services Private Limited
Credit ratings, litigation, and regulatory alerts for Assetz Whitefield Project Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Assetz Whitefield Project Services Private Limited
MSME payment history for Assetz Whitefield Project Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Assetz Whitefield Project Services Private Limited
Corporate group structure for Assetz Whitefield Project Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Assetz Whitefield Project Services Private Limited
MCA filings and documents for Assetz Whitefield Project Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Assetz Whitefield Project Services Private Limited
Frequently Asked Questions about Assetz Whitefield Project Services Private Limited
Assetz Whitefield Project Services Private Limited is an active private limited company based in Bangalore North, Karnataka, India. It was incorporated on 13 February 2025 (1 year old) and is registered under CIN U68200KA2025PTC197916.
The current directors of Assetz Whitefield Project Services Private Limited are:
- Sanjay Sudhakar Torgal - Director
- Akshay Kishore Dewani - Director
- Pankaj Kumar Bajaj - Non- Individual Subscriber
- Somasundaram Thiruppathi - Non- Individual Subscriber
Assetz Whitefield Project Services Private Limited can be reached at the registered office: Assetz House 30 Crescent Road, Bangalore North, Karnataka, India – 560001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Assetz House 30 Crescent Road, Bangalore North, Karnataka, India – 560001.
Assetz Whitefield Project Services Private Limited was incorporated on 13 February 2025, making it 1 year old. Registered with ROC Bangalore.