Whiteinc Securities Private Limited
About Whiteinc Securities Private Limited
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Whiteinc Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2012PTC244890. Its GSTIN is 07AALCA4802C1Z3 (Delhi).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as A G Import Export Private Limited. It is led by directors Sudharsan Reddy Tavanam and Adinarayana Cherlopalle.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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. For the same year it recorded a net loss of ₹2.95 Cr (net margin -7.3%) and EBITDA of -₹2.88 Cr (EBITDA margin -7.1%). Revenue has grown at a compounded annual rate (CAGR) of 236% over three years and 85% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Whiteinc Securities 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 |
Contact details
Whiteinc Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 81 Second Floor, Ring Road A – Block, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Whiteinc Securities Private Limited, buy the company report.
- 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 Whiteinc Securities 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 Whiteinc Securities Private Limited, buy the company report.
Financials of Whiteinc Securities Private Limited
FY 2023 filings availableWhiteinc Securities Private Limited reported revenue of ₹40.34 Cr (up 10139% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 85% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹2.88 Cr | ||||
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| Net Profit (PAT) | -₹2.95 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.1% | ||||
| Net Profit Margin | -7.3% | ||||
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To see the full financial statements and ratios of Whiteinc Securities Private Limited, buy the company report.
Board of directors of Whiteinc Securities Private Limited
Whiteinc Securities 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 |
|---|---|---|---|---|
| Sudharsan Reddy Tavanam | Director | 07 Apr 2024 | 2 Years 6 Months | Current |
| Adinarayana Cherlopalle | Director | 13 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Whiteinc Securities Private Limited is audited by JAIN V & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN V & CO | FY 2020 | 116306W |
Shareholding
The shareholding of Whiteinc Securities Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Whiteinc Securities Private Limited, buy the company report.
Legal cases
Whiteinc Securities Private Limited has 3 court cases on record: 2 filed by Whiteinc Securities, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Raaga Fintech Solutions | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Whiteinc Securities 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 Whiteinc Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Whiteinc Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCA4802C1Z3 | Delhi | Active | 16 Jan 2018 |
To see the full GST registrations and return filing status of Whiteinc Securities Private Limited, buy the company report.
Recent activity
Whiteinc Securities Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Sudharsan Reddy Tavanam was appointed as Director on 07 Apr 2024.
Frequently asked questions
Whiteinc Securities is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 November 2012 (14+ years old) and is registered under CIN U65100DL2012PTC244890.
Whiteinc Securities has 2 current directors:
- Sudharsan Reddy Tavanam - Director
- Adinarayana Cherlopalle - Director
The latest financial statements of Whiteinc Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Whiteinc Securities is 07AALCA4802C1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Whiteinc Securities is U65100DL2012PTC244890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiteinc Securities has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending.
Whiteinc Securities was incorporated on 15 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Sudharsan Reddy Tavanam was appointed as Director on 07 Apr 2024. Adinarayana Cherlopalle ceased to be Additional Director on 29 Sep 2023. Manoj Giri ceased to be Additional Director on 29 Sep 2023. Whiteinc Securities has 7 board changes on record in total.
The registered office of Whiteinc Securities is at A – 81 Second Floor, Ring Road A – Block, New Delhi, Delhi, India – 110024.
Whiteinc Securities operates in the financial services industry, in the diversified financial services segment.