White Marlin Buildcon Limited
About White Marlin Buildcon Limited
Data last updated:
White Marlin Buildcon Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Ansal Properties And Infrastructure Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2007PLC158578.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹10 Lakh. It was formerly known as Ansal Sez Projects Limited and Ansal Sez Projects Private Limited. It is led by directors including Mandeep Hamal and Rajesh Sagar.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Half Basement No.2 15 East Of Kailash Community Centre Sandhya Deep Building, New Delhi, Delhi, India – 110065.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹325 Cr and satisfied charges of ₹10.8 Cr on record. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹138.35 Cr; the latest was in April 2012. Its 10 peer companies in the Real Estate industry (Builders and Developers) are compared by revenue, 5 larger and 5 smaller; the largest is Mprop Infrastructures Private Limited with revenue of ₹5,933.
The current compliance status is marked as compliant by the Registrar of Companies.
Name History of White Marlin Buildcon Limited
White Marlin Buildcon has undergone 2 name changes throughout its history. The company was previously known as Ansal Sez Projects Limited, and Ansal Sez Projects Private Limited. The current legal name is White Marlin Buildcon Limited.
| Company Name | Status |
|---|---|
| White Marlin Buildcon Limited | Current |
| Ansal Sez Projects Limited | Previous |
| Ansal Sez Projects Private Limited | Previous |
CIN History of White Marlin Buildcon Limited
White Marlin Buildcon has one previous CIN (Corporate Identification Number): U70102DL2007PTC158578. The current CIN is U70102DL2007PLC158578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2007PLC158578 | Current |
| U70102DL2007PTC158578 | Previous |
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- Registered AddressHalf Basement No.2 15 East Of Kailash Community Centre Sandhya Deep Building, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of White Marlin Buildcon Limited FY 2024 filings available
White Marlin Buildcon Limited reported revenue of ₹5,900 (down 39% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of White Marlin Buildcon Limited
Revenue fell 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of White Marlin Buildcon Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
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| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
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| Share Capital | •••• | •••• | •••• | •••• | •••• |
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| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of White Marlin Buildcon Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
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| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of White Marlin Buildcon are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of White Marlin Buildcon Limited
White Marlin Buildcon has 3 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Hamal Also directs: Delhi Towers Limited, Ansal Condominium Limited, Alaknanda Realtors Private Limaited. and 5 more | Director | 15 Mar 2022 | 4 Years 7 Months | Current |
| Rajesh Sagar Also directs: Delhi Towers Limited, Blue Marlin Buildcon Limited, Ansal Condominium Limited and 5 more | Director | 04 Mar 2022 | 4 Years 7 Months | Current |
| Shashi Kumar Also directs: Arunodaya Infraprojects Private Limited, Braja Dham Construction Private Limited, Fairmont Realty Co Private Limited and 5 more | Director | 30 Jan 2024 | 2 Years 8 Months | Current |
Peer Comparison of White Marlin Buildcon Limited
White Marlin Buildcon Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mprop Infrastructures Private Limited | ₹5,933 (FY 2024) | •••• | •••• | 12.0% | •••• | Rajahmundry, Andhra Pradesh, India |
| J R Minerals Limited | ₹5,930 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Suryakala Builders Pvt.Ltd. | ₹5,923 (FY 2021) | •••• | •••• | 2.0% | •••• | Mumbai01, Maharashtra, India |
| Argent Buildtech Private Limited | ₹5,909 (FY 2025) | •••• | •••• | -97.0% | •••• | Sonipat, Haryana, India |
| White Marlin Buildcon Limited this company | ₹5,900 (FY 2024) | •••• | •••• | -39.0% | •••• | New Delhi, Delhi, India |
| Hermes Builders and Developers Limited | ₹5,900 (FY 2023) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Travtech Labs Private Limited | ₹5,900 (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Haridham Colonizers Limited | ₹5,900 (FY 2024) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| MVR Super Meadows Private Limited | ₹5,900 (FY 2025) | •••• | •••• | 666.0% | •••• | Bangalore, Karnataka, India |
| Gundecha Estates Private Limited | ₹5,900 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Race Ahead Properties Private Limited | ₹5,900 (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below White Marlin Buildcon by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of White Marlin Buildcon Limited
White Marlin Buildcon Limited is audited by RAVI RAJAN & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI RAJAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Marlin Buildcon Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Marlin Buildcon Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2016 | Others | ₹160 Cr | Open |
| 30 Jul 2013 | Others | ₹100 Cr | Open |
| 25 Feb 2013 | Others | ₹65 Cr | Open |
| 31 Mar 2016 | Others | ₹10.8 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of White Marlin Buildcon Limited
White Marlin Buildcon Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹138.35 Cr; the latest was in April 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2012 | Secondary share transfer | Undisclosed | Buyer: Ansal Properties & Infrastructure Limited & Anupma Khanna, Ansal Properties and Infrastructure Limited , Ansal Properties & Infrastructure Limited & Pratap Mehta Seller: Ansal Properties & Infrastructure Limited & Monika Dhingra, IL & FS Trust Company Limited A/c IFIN Realty Trust, Ansal Properties & Infrastructure Limited & Reetu Goel |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: Aravali Buildtech Private Limited , Ansal Properties and Infrastructure Limited Seller: IL & FS Trust Company Limited A/c IFIN Realty Trust |
| Jun 2009 | Secondary share transfer | Undisclosed | Buyer: IL & FS Trust Company Limited A/c IFIN Realty Trust, Ansal Properties & Infrastructure Limited & Monika Dhingra, Ansal Properties & Infrastructure Limited & Abdul Sami Seller: IFIN Realty Trust, Ansal Properties & Infrastructure Limited & S S Negi, Ansal Properties & Infrastructure Limited & Anshul Jain |
| Aug 2008 | Funding round | ₹83 Cr | Investors: IL&FS Investment Managers, IFIN Realty Trust |
| Feb 2008 | Funding round | ₹55.35 Cr | Investors: Ansal Properties and Infrastructure Limited |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at White Marlin Buildcon Limited
Employment history and EPFO contributions of people linked to White Marlin Buildcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of White Marlin Buildcon Limited
White Marlin Buildcon has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Haridham Colonizers Limited | U74899DL2006PLC145313 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on White Marlin Buildcon Limited
White Marlin Buildcon Limited has 26 board changes on record since 2008: 4 appointments and 22 cessations. The latest: Shashi Kumar ceased to be Additional Director on 24 Sep 2024.
24 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for White Marlin Buildcon Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 White Marlin Buildcon Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 White Marlin Buildcon Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of White Marlin Buildcon Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Marlin Buildcon Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about White Marlin Buildcon Limited
White Marlin Buildcon is an active public limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 January 2007 (19+ years old) and is registered under CIN U70102DL2007PLC158578.
White Marlin Buildcon has 3 current directors:
- Mandeep Hamal - Director
- Rajesh Sagar - Director
- Shashi Kumar - Director
The CIN (Corporate Identification Number) of White Marlin Buildcon is U70102DL2007PLC158578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Marlin Buildcon was incorporated on 31 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
White Marlin Buildcon has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹138.35 Cr; the latest was in April 2012.
The peers of White Marlin Buildcon by revenue are Mprop Infrastructures Private Limited, J R Minerals Limited, Suryakala Builders Pvt.Ltd, Argent Buildtech Private Limited, Hermes Builders and Developers Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Shashi Kumar ceased to be Additional Director on 24 Sep 2024. Shashi Kumar was appointed as Director on 30 Jan 2024. Mandeep Hamal ceased to be Additional Director on 27 Sep 2022. White Marlin Buildcon has 26 board changes on record in total.
The registered office of White Marlin Buildcon is at Half Basement No.2 15 East Of Kailash Community Centre Sandhya Deep Building, New Delhi, Delhi, India – 110065.
White Marlin Buildcon has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹10 Lakh.
White Marlin Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
No. White Marlin Buildcon is not listed on any stock exchange. It is an unlisted company.