Whiteleaf Ventures Private Limited
About Whiteleaf Ventures Private Limited
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Whiteleaf Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70100TN2021PTC142053. Its GSTIN is 33AACCW9069N1ZN (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It is led by directors including Asif Ali Mohammed and Mohammed Fahd Khaleel.
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 Chennai, Tamil Nadu.
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- Registered AddressDoor No 3 Hansa Building Rk Swamy Centre Block B 147 Pathari Road Thousand Light, S, Chennai, Tamil Nadu, India – 600006
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Whiteleaf Ventures Private Limited FY 2023 filings available
Financial Statement Summary of Whiteleaf Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Whiteleaf Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Whiteleaf Ventures are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Whiteleaf Ventures Private Limited
Whiteleaf Ventures Private Limited is audited by DURV AND ASSOCIATES LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURV AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whiteleaf Ventures Private Limited
Whiteleaf Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Ali Mohammed Also directs: Whiteleaf Talent Management LLP, Anfa International Ventures LLP, Wallajah Ventures Private Limited and 2 more | Director | 13 Mar 2021 | 5 Years 7 Months | Current |
| Mohammed Fahd Khaleel Also directs: Whiteleaf Talent Management LLP, Anfa International Ventures LLP, Wallajah Ventures Private Limited and 5 more | Director | 13 Mar 2021 | 5 Years 7 Months | Current |
| Mohamed Haneef Mohamed Asif Also directs: Whiteleaf Talent Management LLP, Tnspl Sports Private Limited, Rov Media LLP and 4 more | Director | 13 Mar 2021 | 5 Years 7 Months | Current |
| Nareshwar Also directs: Whiteleaf Talent Management LLP, Anfa International Ventures LLP, Tnspl Sports Private Limited and 4 more | Director | 13 Mar 2021 | 5 Years 7 Months | Current |
Ownership and Shareholding of Whiteleaf Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whiteleaf Ventures Private Limited
Whiteleaf Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteleaf Ventures Private Limited
Whiteleaf Ventures Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whiteleaf Ventures Private Limited
Whiteleaf Ventures Private Limited has 4 board changes on record since 2021: 4 appointments. The latest: Asif Ali Mohammed was appointed as Director on 13 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Whiteleaf Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whiteleaf Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whiteleaf Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whiteleaf Ventures Private Limited
Whiteleaf Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCW9069N1ZN | Tamil Nadu | Active | 16 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whiteleaf Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whiteleaf Ventures Private Limited
Whiteleaf Ventures is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 13 March 2021 (5+ years old) and is registered under CIN U70100TN2021PTC142053.
Whiteleaf Ventures has 4 current directors:
- Asif Ali Mohammed - Director
- Mohammed Fahd Khaleel - Director
- Mohamed Haneef Mohamed Asif - Director
- Nareshwar - Director
The GSTIN of Whiteleaf Ventures is 33AACCW9069N1ZN, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Whiteleaf Ventures is U70100TN2021PTC142053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiteleaf Ventures was incorporated on 13 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Asif Ali Mohammed was appointed as Director on 13 Mar 2021. Mohamed Haneef Mohamed Asif was appointed as Director on 13 Mar 2021. Mohammed Fahd Khaleel was appointed as Director on 13 Mar 2021. Whiteleaf Ventures has 4 board changes on record in total.
The registered office of Whiteleaf Ventures is at Door No 3 Hansa Building Rk Swamy Centre Block B 147 Pathari Road Thousand Light, S, Chennai, Tamil Nadu, India – 600006.
Whiteleaf Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Whiteleaf Ventures operates in the real estate industry, in the real estate leasing segment.
No. Whiteleaf Ventures is not listed on any stock exchange. It is an unlisted company.