Whitehills Advisory Services Private Limited
About Whitehills Advisory Services Private Limited
Data last updated: 26 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 25 March 2013.
Registered with ROC Mumbai under CIN U74120MH2013PTC241290.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: New Prakash Cinema N.M. Joshi Marg, Mumbai, Maharashtra, India – 400011.
It operated as a subsidiary of Rupee Finance And Management Pvt. Ltd..
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNew Prakash Cinema N.M. Joshi Marg, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
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Board of Directors of Whitehills Advisory Services Private Limited
Whitehills Advisory Services Private Limited is currently managed by 2 directors, with 5 former directors 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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Reshma Rao
Also directs:
Shrotra Enterprises Private Limited
|
Director | 23 Feb 2015 | 11 Years 6 Months | As last reported |
| Anilkumar Babu Goyal | Director | 15 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Whitehills Advisory Services Private Limited FY 2015 filings available
Ten-year financial statements for Whitehills Advisory Services Private Limited
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Charges & Borrowings of Whitehills Advisory Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2014 | Axis Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Whitehills Advisory Services Private Limited
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Employee and EPFO history for Whitehills Advisory Services Private Limited
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GST Compliance of Whitehills Advisory Services Private Limited
GST registrations and filing compliance for Whitehills Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitehills Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Whitehills Advisory Services Private Limited
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MSME Payment Delays by Whitehills Advisory Services Private Limited
MSME payment history for Whitehills Advisory Services Private Limited
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Subsidiaries & Group Companies of Whitehills Advisory Services Private Limited
Corporate group structure for Whitehills Advisory Services Private Limited
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MCA Filings & Documents of Whitehills Advisory Services Private Limited
MCA filings and documents for Whitehills Advisory Services Private Limited
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Recent Activity on Whitehills Advisory Services Private Limited
Frequently Asked Questions about Whitehills Advisory Services Private Limited
Whitehills Advisory Services Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 March 2013 and is registered under CIN U74120MH2013PTC241290. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Whitehills Advisory Services Private Limited was incorporated on 25 March 2013. Registered with ROC Mumbai.
The current directors of Whitehills Advisory Services Private Limited are:
- Reshma Rao - Director
- Anilkumar Babu Goyal - Director
The CIN (Corporate Identification Number) of Whitehills Advisory Services Private Limited is U74120MH2013PTC241290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whitehills Advisory Services Private Limited is financial services. The company specifically operates in financial brokerage.