It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 | Indore, Madhya Pradesh, India | ActiveWhite Hat It Services Private Limited., a active private limited company, was established on 02 April 2008 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U72300MP2008PTC043474. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.94 M.
It upholds a compliant status. Its leadership includes Suresh Gulwani (Director), Mahesh Chand Gulwani (Director). Past directors included Dinesh Pandey, Akhilesh Singh Bhadauria, Rajeev Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 944, Khatiwala Tank,, Indore, Madhya Pradesh, 452001.
U72300MP2008PTC043474
043474
02 April 2008
₹3.00 M
₹0.94 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Gulwani | Director | 23 Oct 2015 | Current |
| Mahesh Chand Gulwani | Director | 23 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Sep 2013 | Past |
| Pramod Abcsdd | Director | 25 Jan 2016 | Past |
| Pramod Abcsdd | Additional Director | 01 Sep 2013 | Past |
| Pramod Abcsdd | Director | 17 Jan 2017 | Past |
| Pramod Abcsdd | Director | 19 Aug 2009 | Past |
| Pramod Abcsdd | Director | 25 Jan 2016 | Past |
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White Hat It Services Private Limited., for the financial year ended 2022, experienced significant reduction in revenue, with a 96.72% decrease. The company also saw a substantial fall in profitability, with a 114.87% decrease in profit. The company's net worth dipped by a decrease of 2.9%.
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In 2020, White Hat It Services had a promoter holding of 32.08% and a public holding of 67.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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White Hat It Services Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity White Hat It Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
The activity Suresh Gulwani was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
The activity Mahesh Chand Gulwani was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 10 years 1 month . was completed.
Progress on White Hat It Services Private Limited. was registered on 02 Apr 2008 with Roc Gwalior & aged 17 years 7 months as per MCA records. was documented.
The CIN of White Hat It Services Private Limited. is U72300MP2008PTC043474.
White Hat It Services Private Limited. is headquartered at 944, Khatiwala Tank,, Indore, Madhya Pradesh, 452001.
White Hat It Services Private Limited. was incorporated on 02 April 2008.
The current directors of White Hat It Services Private Limited. are
The primary industry of White Hat It Services Private Limited. is Financial Services.
White Hat It Services Private Limited. is unlisted.
The authorized capital of White Hat It Services Private Limited. is ₹3.00 M, and the paid-up capital is ₹0.94 M.
The compliance status of White Hat It Services Private Limited. is Compliant.
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