White Rose Finance Pvt .Ltd.
About White Rose Finance Pvt .Ltd.
Data last updated: 21 December 2025
White Rose Finance Pvt .Ltd. is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U67190DL1995PTC075026.
Capital: an authorised share capital of ₹11.75 Cr and a paid-up capital of ₹11.64 Cr. It is led by directors Kamal Talwar and Dharam Pal Talwar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 215 Aashirwad Complex Iind Floor D – 1 Green Park(Main), Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.93 Cr, a growth of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address215 Aashirwad Complex Iind Floor D – 1 Green Park(Main), Delhi, Delhi, India – 110016
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for White Rose Finance Pvt .Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. is audited by RAJ K AGGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ K AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for White Rose Finance Pvt .Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamal Talwar
Also directs:
Senator Securities Private Limited, Senator Financial Services Private Limited, Nanak Di Hatti Private Limited and 1 more
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Director | 24 Oct 2002 | 23 Years 9 Months | Current |
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Dharam Pal Talwar
Also directs:
Indus Floriculture Private Limited, Vikram Buildwell Private Limited, Vikram Homes Private Limited and 3 more
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Director | 24 Oct 2002 | 23 Years 9 Months | Current |
Financials of White Rose Finance Pvt .Ltd. FY 2024 filings available
White Rose Finance Pvt .Ltd. reported revenue of ₹2.93 Cr (up 57.00% YoY) for FY 2025.
Ten-year financial statements for White Rose Finance Pvt .Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Rose Finance Pvt .Ltd.
Shareholding and ownership data for White Rose Finance Pvt .Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects White Rose Finance Pvt .Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Rose Finance Pvt .Ltd.
View historical data on people associated with White Rose Finance Pvt .Ltd., including employment history and EPFO contributions.
Employee and EPFO history for White Rose Finance Pvt .Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of White Rose Finance Pvt .Ltd.
GST registrations and filing compliance for White Rose Finance Pvt .Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Rose Finance Pvt .Ltd.
Credit ratings, litigation, and regulatory alerts for White Rose Finance Pvt .Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Rose Finance Pvt .Ltd.
MSME payment history for White Rose Finance Pvt .Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of White Rose Finance Pvt .Ltd.
Corporate group structure for White Rose Finance Pvt .Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Rose Finance Pvt .Ltd.
MCA filings and documents for White Rose Finance Pvt .Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on White Rose Finance Pvt .Ltd.
Frequently Asked Questions about White Rose Finance Pvt .Ltd.
White Rose Finance Pvt .Ltd. is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 29 December 1995 (31+ years old) and is registered under CIN U67190DL1995PTC075026.
White Rose Finance Pvt .Ltd. reported revenue of ₹2.93 Cr for FY 2025 (up 57.00% YoY).
The current directors of White Rose Finance Pvt .Ltd. are:
- Kamal Talwar - Director
- Dharam Pal Talwar - Director
The primary industry of White Rose Finance Pvt .Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
White Rose Finance Pvt .Ltd. can be reached at the registered office: 215 Aashirwad Complex Iind Floor D – 1 Green ParkMain, Delhi, Delhi, India – 110016.
The authorised capital is ₹11.75 Cr, and the paid-up capital is ₹11.64 Cr.