Whiteinc Securities Private Limited
About Whiteinc Securities Private Limited
Data last updated: 26 February 2026
Whiteinc Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 15 November 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65100DL2012PTC244890.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Lakh. Formerly known as A G Import Export Private Limited. It is led by directors Sudharsan Reddy Tavanam and Adinarayana Cherlopalle.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 81 Second Floor, Ring Road A – Block, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2022, the company reported a revenue of ₹40.34 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 81 Second Floor, Ring Road A – Block, New Delhi, Delhi, India – 110024
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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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CIN History of Whiteinc Securities Private Limited
Whiteinc Securities Private Limited has one previous CIN (Corporate Identification Number): U74999DL2012PTC244890. The current CIN is U65100DL2012PTC244890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL2012PTC244890 | Current |
| U74999DL2012PTC244890 | Previous |
Business Activity of Whiteinc Securities Private Limited
Whiteinc Securities 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 Whiteinc Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Whiteinc Securities Private Limited
Whiteinc Securities Private Limited is audited by JAIN V & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history for Whiteinc Securities 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 Whiteinc Securities Private Limited
Whiteinc Securities 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 |
|---|---|---|---|---|
| Sudharsan Reddy Tavanam | Director | 07 Apr 2024 | 2 Years 3 Months | Current |
| Adinarayana Cherlopalle | Director | 13 Mar 2023 | 3 Years 4 Months | Current |
Financials of Whiteinc Securities Private Limited FY 2023 filings available
Whiteinc Securities Private Limited reported revenue of ₹40.34 Cr (up 10139.00% YoY) for FY 2022.
Ten-year financial statements for Whiteinc Securities Private Limited
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Ownership and Shareholding of Whiteinc Securities Private Limited
Shareholding and ownership data for Whiteinc Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Whiteinc Securities Private Limited
Whiteinc Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteinc Securities Private Limited
View historical data on people associated with Whiteinc Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteinc Securities Private Limited
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GST Compliance of Whiteinc Securities Private Limited
GST registrations and filing compliance for Whiteinc Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whiteinc Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteinc Securities Private Limited
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MSME Payment Delays by Whiteinc Securities Private Limited
MSME payment history for Whiteinc Securities Private Limited
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Subsidiaries & Group Companies of Whiteinc Securities Private Limited
Corporate group structure for Whiteinc Securities Private Limited
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MCA Filings & Documents of Whiteinc Securities Private Limited
MCA filings and documents for Whiteinc Securities Private Limited
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- Annual returns and statements
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Recent Activity on Whiteinc Securities Private Limited
Frequently Asked Questions about Whiteinc Securities Private Limited
Whiteinc Securities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 November 2012 (14+ years old) and is registered under CIN U65100DL2012PTC244890.
Whiteinc Securities Private Limited reported revenue of ₹40.34 Cr for FY 2022 (up 10139.00% YoY).
The current directors of Whiteinc Securities Private Limited are:
- Sudharsan Reddy Tavanam - Director
- Adinarayana Cherlopalle - Director
The primary industry of Whiteinc Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Whiteinc Securities Private Limited can be reached at the registered office: A – 81 Second Floor, Ring Road A – Block, New Delhi, Delhi, India – 110024.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹1 Lakh.