Whiteinc Securities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Whiteinc Securities Private Limited

Whiteinc Securities Private Limited, a active private limited company, was established on 15 November 2012 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65100DL2012PTC244890. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as A G Import Export Private Limited. It upholds a compliant status. Its leadership includes Sudharsan Reddy Tavanam (Director), Adinarayana Cherlopalle (Director). Past directors included Manoj Giri, Kavita Chandalia, Adinarayana Cherlopalle. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-81, Second Floor, Ring Road, A-Block, New Delhi, Delhi, 110024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100DL2012PTC244890

  • Registration Number

    244890

  • Incorporation Date

    15 November 2012

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -13.79%
  • Profit Growth **** 111.88%
  • Ebitda **** 46.62%
  • Net Worth 4.69%
  • Total Assets **** 229.37%
Company report

Whiteinc Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Whiteinc Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Whiteinc Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudharsan Reddy Tavanam Director 07 Apr 2024 Current
Adinarayana Cherlopalle Director 13 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 14 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 14 Mar 2023 Past
Pramod Abcsdd Director 18 Oct 2017 Past

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Financial Performance of Whiteinc Securities.

Whiteinc Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 13.79% decrease. The company also saw a substantial improvement in profitability, with a 111.88% increase in profit. The company's net worth moved up by a moderate rise of 4.69%.

Whiteinc Securities revenue growth over time
Whiteinc Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -13.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.81%
*******
*******
*******
*******
Total Assets
*******
 229.37%
*******
*******
*******
*******
Profit or Loss
*******
 111.88%
*******
*******
*******
*******
Net Worth
*******
 4.69%
*******
*******
*******
*******
EBITDA
*******
 46.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Whiteinc Securities?

In 2020, Whiteinc Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Whiteinc Securities?

Unlock and access historical data on people associated with Whiteinc Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whiteinc Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Whiteinc Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Whiteinc Securities
Recent Activity within the Organization
  • Director Appointment

    Sudharsan Reddy Tavanam was appointed as a Director was appointed as a Director on 07 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Whiteinc Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Whiteinc Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    Progress on Adinarayana Cherlopalle was appointed as a Director was appointed as a Director on 13 Mar 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Company Incorporation

    The activity Whiteinc Securities Private Limited was registered on 15 Nov 2012 with Roc Delhi I & aged 13 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Whiteinc Securities Private Limited?

The CIN of Whiteinc Securities Private Limited is U65100DL2012PTC244890.

Where is Whiteinc Securities Private Limited headquartered?

Whiteinc Securities Private Limited is headquartered at A-81, Second Floor, Ring Road, A-Block, New Delhi, Delhi, 110024.

When was Whiteinc Securities Private Limited incorporated?

Whiteinc Securities Private Limited was incorporated on 15 November 2012.

Who are the current directors of Whiteinc Securities Private Limited?

The current directors of Whiteinc Securities Private Limited are

What is the primary industry of Whiteinc Securities Private Limited?

The primary industry of Whiteinc Securities Private Limited is Financial Services.

Is Whiteinc Securities Private Limited a listed company?

Whiteinc Securities Private Limited is unlisted.

What is the capital structure of Whiteinc Securities Private Limited?

The authorized capital of Whiteinc Securities Private Limited is ₹4.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Whiteinc Securities Private Limited?

The compliance status of Whiteinc Securities Private Limited is Compliant.

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