Whitehills Advisory Services Private Limited
About Whitehills Advisory Services Private Limited
Data last updated:
Whitehills Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Rupee Finance And Management Pvt. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 25 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC241290.
The company had an authorised share capital of ₹10.01 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Reshma Rao and Anilkumar Babu Goyal.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at New Prakash Cinema N.M. Joshi Marg, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2015, the company reported a revenue of ₹10.86 Cr. For the same year it recorded a net profit of ₹12,751 (net margin 0%) and EBITDA of ₹12,751 (EBITDA margin 0%).
As per MCA filings, the company had satisfied charges of ₹10 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Whitehills Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNew Prakash Cinema N.M. Joshi Marg, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Whitehills Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Whitehills Advisory Services Private Limited, buy the company report.
Financials of Whitehills Advisory Services Private Limited
FY 2015 filings availableWhitehills Advisory Services Private Limited reported revenue of ₹10.86 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
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| Cost of Materials Consumed | |
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| Total Expenses | |
| EBITDA | ₹12,751 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹12,751 |
| Balance Sheet | |
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| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0% |
| Net Profit Margin | 0% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Whitehills Advisory Services Private Limited, buy the company report.
Board of directors of Whitehills Advisory Services Private Limited
Whitehills Advisory Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reshma Rao Also directs: Shrotra Enterprises Private Limited | Director | 23 Feb 2015 | 11 Years 8 Months | As last reported |
| Anilkumar Babu Goyal | Director | 15 Nov 2013 | 12 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2014 | 10503106 | Axis Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Whitehills Advisory Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Whitehills Advisory Services Private Limited has 3 court cases on record: 2 filed by Whitehills Advisory Services, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Whitehills Advisory Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitehills Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitehills Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitehills Advisory Services Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Reshma Rao ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Whitehills Advisory Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Whitehills Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 25 March 2013 and is registered under CIN U74120MH2013PTC241290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Whitehills Advisory Services was incorporated on 25 March 2013. It is registered with the Registrar of Companies, Mumbai.
Whitehills Advisory Services had 2 directors:
- Reshma Rao - Director
- Anilkumar Babu Goyal - Director
The CIN (Corporate Identification Number) of Whitehills Advisory Services is U74120MH2013PTC241290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whitehills Advisory Services is at New Prakash Cinema N.M. Joshi Marg, Mumbai, Maharashtra, India – 400011.
The latest financial statements of Whitehills Advisory Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Whitehills Advisory Services operated in the financial services industry, in the financial brokerage segment.
Whitehills Advisory Services has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Reshma Rao ceased to be Additional Director on 29 Sep 2015. Rajender Prasad Chandra Bali Tyagi ceased to be Director on 04 Mar 2015. Reshma Rao was appointed as Director on 23 Feb 2015. Whitehills Advisory Services has 7 board changes on record in total.
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