Whitehall Financial Services Private Limited
About Whitehall Financial Services Private Limited
Data last updated: 21 December 2025
Whitehall Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Beleast Travels Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U67120KA1994PTC016852.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.05 Lakh. It is led by directors including Amish Bankim Desai and Anuja Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 921 Manipal Centre 47 Dickenson Road Bangalore, Karnataka, India – 560042.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.9 Lakh, a decline of 2% compared to the previous year.
It operates as a subsidiary of Beleast Travels Private Limited.
As per MCA filings, the company has open charges of ₹98 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 921 Manipal Centre 47 Dickenson Road Bangalore, Karnataka, India – 560042
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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
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Business Activity of Whitehall Financial Services Private Limited
Whitehall Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Whitehall Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Whitehall Financial Services Private Limited
Whitehall Financial Services Private Limited is audited by MAHESHWARI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whitehall Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Whitehall Financial Services Private Limited
Whitehall Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amish Bankim Desai | Director | 30 Dec 1994 | 31 Years 7 Months | Current |
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Anuja Desai
Also directs:
Asm Travel India Llp, Beleast Travels Private Limited
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Director | 20 Dec 2005 | 20 Years 8 Months | Current |
| Arun Nanubhai Desai | Director | 30 May 1995 | 31 Years 2 Months | Current |
Financials of Whitehall Financial Services Private Limited FY 2025 filings available
Whitehall Financial Services Private Limited reported revenue of ₹7.9 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Whitehall Financial Services Private Limited
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- Income statements
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Ownership and Shareholding of Whitehall Financial Services Private Limited
Shareholding and ownership data for Whitehall Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Whitehall Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2004 | Bank of Baroda | ₹14 Lakh | Open |
| 30 Apr 2004 | Bank of Baroda | ₹70 Lakh | Open |
| 30 Apr 2004 | Bank of Bardoa | ₹14 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Whitehall Financial Services Private Limited
View historical data on people associated with Whitehall Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitehall Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Whitehall Financial Services Private Limited
GST registrations and filing compliance for Whitehall Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitehall Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Whitehall Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Whitehall Financial Services Private Limited
MSME payment history for Whitehall Financial Services Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Whitehall Financial Services Private Limited
Corporate group structure for Whitehall Financial Services Private Limited
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MCA Filings & Documents of Whitehall Financial Services Private Limited
MCA filings and documents for Whitehall Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Whitehall Financial Services Private Limited
Frequently Asked Questions about Whitehall Financial Services Private Limited
Whitehall Financial Services Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U67120KA1994PTC016852.
Whitehall Financial Services Private Limited reported revenue of ₹7.9 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Whitehall Financial Services Private Limited are:
- Amish Bankim Desai - Director
- Anuja Desai - Director
- Arun Nanubhai Desai - Director
The primary industry of Whitehall Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Whitehall Financial Services Private Limited can be reached at the registered office: S – 921 Manipal Centre 47 Dickenson Road Bangalore, Karnataka, India – 560042.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30.05 Lakh.