Blue Whale Trading And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Struck Off
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About Blue Whale Trading And Investments Private Limited

Blue Whale Trading And Investments Private Limited, a struck off private limited company, was established on 05 March 1992 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1992PTC047873. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a active non-compliant status. Its leadership includes Shyam Lal (Director), Narad Mukhiya (Director). Past directors included Shyam Lal, Deepak Arora, Sanjay Kumar Naithani. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 21L, Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, 110016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1992PTC047873

  • Registration Number

    047873

  • Incorporation Date

    05 March 1992

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 34 Year,
  • Last Filing with ROC 31 Mar 2014
Company report

Blue Whale Trading And Investments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Blue Whale Trading And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Lal Director 02 Mar 2009 Current
Narad Mukhiya Director 27 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 14 Jun 2014 Past
Pramod Abcsdd Additional Director 27 Apr 2018 Past
Pramod Abcsdd Director 19 Mar 2009 Past

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Financial Performance of Blue Whale Trading And Investments.

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Blue Whale Trading And Investments revenue growth over time
Blue Whale Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Blue Whale Trading And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Blue Whale Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Blue Whale Trading And Investments
Recent Activity within the Organization
  • Director Appointment

    Narad Mukhiya was appointed as a Director was appointed as a Director on 27 Apr 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Blue Whale Trading And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Blue Whale Trading And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.

  • Director Appointment

    Shyam Lal was appointed as a Director was appointed as a Director on 02 Mar 2009 & has been associated with this company since 17 years 3 days . was recorded as a recent event.

  • Company Incorporation

    The activity Blue Whale Trading And Investments Private Limited was registered on 05 Mar 1992 with Roc Delhi & aged 34 years as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Blue Whale Trading And Investments Private Limited?

The CIN of Blue Whale Trading And Investments Private Limited is U67120DL1992PTC047873.

Where is Blue Whale Trading And Investments Private Limited headquartered?

Blue Whale Trading And Investments Private Limited is headquartered at 21L, Mangilal Garg Complex Yusuf Sarai, New Delhi, Delhi, 110016.

When was Blue Whale Trading And Investments Private Limited incorporated?

Blue Whale Trading And Investments Private Limited was incorporated on 05 March 1992.

Who are the current directors of Blue Whale Trading And Investments Private Limited?

The current directors of Blue Whale Trading And Investments Private Limited are

What is the primary industry of Blue Whale Trading And Investments Private Limited?

The primary industry of Blue Whale Trading And Investments Private Limited is Financial Services.

Is Blue Whale Trading And Investments Private Limited a listed company?

Blue Whale Trading And Investments Private Limited is unlisted.

What is the capital structure of Blue Whale Trading And Investments Private Limited?

The authorized capital of Blue Whale Trading And Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Blue Whale Trading And Investments Private Limited?

The compliance status of Blue Whale Trading And Investments Private Limited is Active Non-Compliant.

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