It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2021.
2021 | Hyderabad, Telangana, India | ActiveWhite Moon Investment Ventures Private Limited, a active private limited company, was established on 30 July 2021 in Hyderabad, Telangana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999TG2021PTC153662. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Tadipatri Sujana Banu (Director), Chand Basha Nossum (Director), Swapna Bojja (Additional Director). It is based at H.No 8-2-277/36,Plot No 36, Ubi Colony Road No 3, Banjara Hills,, Hyderabad, Telangana, 500034.
U65999TG2021PTC153662
153662
30 July 2021
₹1.00 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into White Moon Investment Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tadipatri Sujana Banu | Director | 30 Jul 2021 | Current |
| Chand Basha Nossum | Director | 30 Jul 2021 | Current |
| Swapna Bojja | Additional Director | 12 Aug 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to White Moon Investment Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to White Moon Investment Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
White Moon Investment Ventures has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of White Moon Investment Ventures, 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 Moon Investment Ventures's trajectory.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Swapna Bojja was appointed as a Additional Director was appointed as a Additional Director on 12 Aug 2021 & has been associated with this company since 4 years 5 months . was documented.
Tadipatri Sujana Banu was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Chand Basha Nossum was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
The activity White Moon Investment Ventures Private Limited was registered on 30 Jul 2021 with Roc Hyderabad & aged 4 years 5 months as per MCA records. was completed.
The CIN of White Moon Investment Ventures Private Limited is U65999TG2021PTC153662.
White Moon Investment Ventures Private Limited is headquartered at H.No 8-2-277/36,Plot No 36, Ubi Colony Road No 3, Banjara Hills,, Hyderabad, Telangana, 500034.
White Moon Investment Ventures Private Limited was incorporated on 30 July 2021.
The current directors of White Moon Investment Ventures Private Limited are
The primary industry of White Moon Investment Ventures Private Limited is Financial Services.
White Moon Investment Ventures Private Limited is unlisted.
The authorized capital of White Moon Investment Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX