It is a financial services private limited company based in East Delhi, Delhi, India, established in 2014.
2014 | East Delhi, Delhi, India | ActiveWhite Water Texfab Private Limited, a active private limited company, was established on 19 March 2014 in East Delhi, Delhi, India. Engaging in real estate financing within the trade sector, it holds CIN: U17200DL2014PTC266562. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Piyush Jain (Director), Puneet Jain (Director). It holds ₹14.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at X/789, Raghubar Pura No-01,, Gandhi Nagar,, East Delhi, Delhi, 110031.
U17200DL2014PTC266562
266562
19 March 2014
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into White Water Texfab 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 |
|---|---|---|---|
| Piyush Jain | Director | 19 Mar 2014 | Current |
| Puneet Jain | Director | 19 Mar 2014 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
White Water Texfab Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.41% decrease. The company also saw a substantial fall in profitability, with a 19.14% decrease in profit. The company's net worth Soared by an impressive increase of 28.98%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, White Water Texfab had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹144,986,329.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2021 | Others | ₹7.81 Cr | Open |
| 20 Jun 2020 | Standard Chartered Bank | ₹8.84 M | Open |
| 25 May 2018 | Standard Chartered Bank | ₹4.95 Cr | Open |
| 17 Jun 2015 | Canara Bank | ₹8.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with White Water Texfab, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of White Water Texfab, 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 Water Texfab'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.
White Water Texfab 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 A charge with Others of Rs. 78.14 M registered on 21 Dec 2021 with Charge ID 100517771 was modified on 12 Jul 2024. was completed.
The activity White Water Texfab Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 78.14 M with Charge ID 100517771 was registered on 21 Dec 2021. was documented.
Progress on A charge with Standard Chartered Bank amounted to Rs. 8.84 M with Charge ID 100359295 was registered on 20 Jun 2020. was documented.
Progress on A charge with Standard Chartered Bank amounted to Rs. 49.50 M with Charge ID 100197233 was registered on 25 May 2018. was documented.
The CIN of White Water Texfab Private Limited is U17200DL2014PTC266562.
White Water Texfab Private Limited is headquartered at X/789, Raghubar Pura No-01,, Gandhi Nagar,, East Delhi, Delhi, 110031.
White Water Texfab Private Limited was incorporated on 19 March 2014.
The current directors of White Water Texfab Private Limited are
The primary industry of White Water Texfab Private Limited is Trade.
White Water Texfab Private Limited is unlisted.
The authorized capital of White Water Texfab Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of White Water Texfab Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX