White Hat It Services Private Limited. - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 Indore, Madhya Pradesh, India Active
Last Updated:
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About White Hat It Services Private Limited.

White 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 2025, with the balance sheet filed on 31 March 2025. It is based at 944, Khatiwala Tank,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72300MP2008PTC043474

  • Registration Number

    043474

  • Incorporation Date

    02 April 2008

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -96.72%
  • Profit Growth **** -114.87%
  • Ebitda **** -105.85%
  • Net Worth -2.90%
  • Total Assets -9.30%
Company report

White Hat It Services Private Limited.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into White Hat It Services Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at White Hat It Services Private Limited.?
Current Directors
Name Designation Appointment Date Status
Suresh Gulwani Director 23 Oct 2015 Current
Mahesh Chand Gulwani Director 23 Oct 2015 Current
Past Directors
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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Financial Performance of White Hat It Services.

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%.

White Hat It Services revenue growth over time
White Hat It 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -96.72%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -9.30%
*******
*******
*******
*******
Profit or Loss
*******
 -114.87%
*******
*******
*******
*******
Net Worth
*******
 -2.90%
*******
*******
*******
*******
EBITDA
*******
 -105.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of White Hat It Services?

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.

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 White Hat It Services?

Unlock and access historical data on people associated with White Hat It Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of White Hat It Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Hat It Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on White Hat It Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity White Hat It Services Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity White Hat It Services Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity White Hat It Services Private Limited. was registered on 02 Apr 2008 with Roc Gwalior & aged 18 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of White Hat It Services Private Limited.?

The CIN of White Hat It Services Private Limited. is U72300MP2008PTC043474.

Where is White Hat It Services Private Limited. headquartered?

White Hat It Services Private Limited. is headquartered at 944, Khatiwala Tank,, Indore, Madhya Pradesh, 452001.

When was White Hat It Services Private Limited. incorporated?

White Hat It Services Private Limited. was incorporated on 02 April 2008.

Who are the current directors of White Hat It Services Private Limited.?

The current directors of White Hat It Services Private Limited. are

What is the primary industry of White Hat It Services Private Limited.?

The primary industry of White Hat It Services Private Limited. is Financial Services.

Is White Hat It Services Private Limited. a listed company?

White Hat It Services Private Limited. is unlisted.

What is the capital structure of White Hat It Services Private Limited.?

The authorized capital of White Hat It Services Private Limited. is ₹3.00 M, and the paid-up capital is ₹0.94 M.

What is the compliance status of White Hat It Services Private Limited.?

The compliance status of White Hat It Services Private Limited. is Compliant.

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