Whitehall Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1994.
1994 Bangalore, Karnataka, India Active
Last Updated:
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About Whitehall Financial Services Private Limited

Whitehall Financial Services Private Limited, a active private limited company, was established on 30 December 1994 in Bangalore, Karnataka, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120KA1994PTC016852. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.01 M.

It upholds a compliant status. Its leadership includes Amish Bankim Desai (Director), Anuja Desai (Director), Arun Nanubhai Desai (Director). It holds ₹9.80 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at S-921, Manipal Centre,47, Dickenson Road, Bangalore, Bangalore, Karnataka, 560042.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67120KA1994PTC016852

  • Registration Number

    016852

  • Incorporation Date

    30 December 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.01 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.01 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.80 M
  • Revenue Growth **** -58.24%
  • Profit Growth **** -25.08%
  • Ebitda **** 123.71%
  • Net Worth 8.00%
  • Total Assets **** 8.96%
Company report

Whitehall Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Whitehall Financial 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 Whitehall Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Amish Bankim Desai Director 30 Dec 1994 Current
Anuja Desai Director 20 Dec 2005 Current
Arun Nanubhai Desai Director 30 May 1995 Current

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Financial Performance of Whitehall Financial Services.

Whitehall Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.24% decrease. The company also saw a substantial fall in profitability, with a 25.08% decrease in profit. The company's net worth moved up by a moderate rise of 8%.

Whitehall Financial Services revenue growth over time
Whitehall Financial 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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 -58.24%
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*******
*******
*******
Revenue from Operations
*******
 -30.47%
*******
*******
*******
*******
Total Assets
*******
 8.96%
*******
*******
*******
*******
Profit or Loss
*******
 -25.08%
*******
*******
*******
*******
Net Worth
*******
 8.00%
*******
*******
*******
*******
EBITDA
*******
 123.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Whitehall Financial Services?

In 2023, Whitehall Financial Services had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹9,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.84 Cr
  • Bank Of Bardoa : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2004 Bank Of Baroda ₹1.40 M Open
30 Apr 2004 Bank Of Baroda ₹7.00 M Open
30 Apr 2004 Bank Of Bardoa ₹1.40 M Open

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How Many Employees Work at Whitehall Financial Services?

Unlock and access historical data on people associated with Whitehall Financial 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 Whitehall Financial 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 Whitehall Financial 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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Whitehall Financial Services
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Whitehall Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda of Rs. 7.00 M registered on 30 Apr 2004 with Charge ID 80036914 was modified on 01 Mar 2011. was recorded as a recent event.

  • Director Appointment

    Anuja Desai was appointed as a Director was appointed as a Director on 20 Dec 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.

  • Charges

    A charge with Bank Of Baroda of Rs. 1.40 M registered on 30 Apr 2004 with Charge ID 90201215 was modified on 14 Oct 2004. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Bardoa of Rs. 1.40 M registered on 30 Apr 2004 with Charge ID 90199714 was modified on 14 Oct 2004. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Whitehall Financial Services Private Limited?

The CIN of Whitehall Financial Services Private Limited is U67120KA1994PTC016852.

Where is Whitehall Financial Services Private Limited headquartered?

Whitehall Financial Services Private Limited is headquartered at S-921, Manipal Centre,47, Dickenson Road, Bangalore, Bangalore, Karnataka, 560042.

When was Whitehall Financial Services Private Limited incorporated?

Whitehall Financial Services Private Limited was incorporated on 30 December 1994.

Who are the current directors of Whitehall Financial Services Private Limited?

The current directors of Whitehall Financial Services Private Limited are

What is the primary industry of Whitehall Financial Services Private Limited?

The primary industry of Whitehall Financial Services Private Limited is Financial And Insurance Service.

Is Whitehall Financial Services Private Limited a listed company?

Whitehall Financial Services Private Limited is unlisted.

What is the capital structure of Whitehall Financial Services Private Limited?

The authorized capital of Whitehall Financial Services Private Limited is ₹5.00 M, and the paid-up capital is ₹3.01 M.

What is the compliance status of Whitehall Financial Services Private Limited?

The compliance status of Whitehall Financial Services Private Limited is Compliant.

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