Whalefin India Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Dwarka, Delhi, India, established in 2020.
2020 Dwarka, Delhi, India Active
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About Whalefin India Financial Services Private Limited

Whalefin India Financial Services Private Limited, a active private limited company, was established on 05 February 2020 in Dwarka, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65990DL2020PTC361416. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.47 Cr and a paid-up capital of ₹0.02 K .

Its leadership includes Hriday Kumar Nayak (Director), Rahul Kumar Verma (Director), Ajay Kumar Singh (Director). Past directors included Suresh Kumar Sinha, Rahul Kumar Verma. It is based at Shop At. 308, Plot No. 2, Sector-5, Aggarwal Tower,. Mlu Plaza, Dwarka, Delhi, 110075.

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

    U65990DL2020PTC361416

  • Registration Number

    361416

  • Incorporation Date

    05 February 2020

  • Authorized Capital

    ₹2.47 Cr

  • Paid-Up Capital

    ₹0.02 K

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.47 Cr
  • Paid Up Capital ₹ 0.02 K
  • Company Age 6 Year, 1 Month
Company report

Whalefin India Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Whalefin India Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Hriday Kumar Nayak Director 20 May 2022 Current
Rahul Kumar Verma Director 05 Feb 2020 Current
Ajay Kumar Singh Director 20 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2022 Past
Pramod Abcsdd Director 28 Jan 2022 Past

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Financial Performance of Whalefin India Financial Services.

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Whalefin India Financial Services revenue growth over time
Whalefin India Financial Services 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 Whalefin India Financial Services?

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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 Whalefin India Financial Services?

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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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Whalefin India Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Hriday Kumar Nayak was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    The activity Ajay Kumar Singh was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    The activity Rahul Kumar Verma was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Company Incorporation

    Whalefin India Financial Services Private Limited was registered on 05 Feb 2020 with Roc Delhi & aged 6 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Whalefin India Financial Services Private Limited?

The CIN of Whalefin India Financial Services Private Limited is U65990DL2020PTC361416.

Where is Whalefin India Financial Services Private Limited headquartered?

Whalefin India Financial Services Private Limited is headquartered at Shop At. 308, Plot No. 2, Sector-5, Aggarwal Tower,. Mlu Plaza, Dwarka, Delhi, 110075.

When was Whalefin India Financial Services Private Limited incorporated?

Whalefin India Financial Services Private Limited was incorporated on 05 February 2020.

Who are the current directors of Whalefin India Financial Services Private Limited?

The current directors of Whalefin India Financial Services Private Limited are

What is the primary industry of Whalefin India Financial Services Private Limited?

The primary industry of Whalefin India Financial Services Private Limited is Financial Services.

Is Whalefin India Financial Services Private Limited a listed company?

Whalefin India Financial Services Private Limited is unlisted.

What is the capital structure of Whalefin India Financial Services Private Limited?

The authorized capital of Whalefin India Financial Services Private Limited is ₹2.47 Cr, and the paid-up capital is ₹0.02 K .

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