It is a financial services private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveWhiteinc 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. 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.
U65100DL2012PTC244890
244890
15 November 2012
₹4.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudharsan Reddy Tavanam | Director | 07 Apr 2024 | Current |
| Adinarayana Cherlopalle | Director | 13 Mar 2023 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity 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 7 months . was completed.
Whiteinc Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Whiteinc Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
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 8 months . was recorded as a recent event.
Progress on Whiteinc Securities Private Limited was registered on 15 Nov 2012 with Roc Delhi & aged 13 years 11 days as per MCA records. was documented.
The CIN of Whiteinc Securities Private Limited is U65100DL2012PTC244890.
Whiteinc Securities Private Limited is headquartered at A-81, Second Floor, Ring Road, A-Block, New Delhi, Delhi, 110024.
Whiteinc Securities Private Limited was incorporated on 15 November 2012.
The current directors of Whiteinc Securities Private Limited are
The primary industry of Whiteinc Securities Private Limited is Financial Services.
Whiteinc Securities Private Limited is unlisted.
The authorized capital of Whiteinc Securities Private Limited is ₹4.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Whiteinc Securities Private Limited is Compliant.
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