Whiteline Consultancy Services Private Limited
About Whiteline Consultancy Services Private Limited
Data last updated: 22 July 2025
Whiteline Consultancy Services Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U65990DL2012PTC232920.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Maganti Narayanarao Sudhindra and Ganpatraj Lalchand Chowdhary.
Last AGM: 10 April 2014. Financial statements filed for year ended 31 March 2014. Office: House No. 42 Floor 2Nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressHouse No. 42 Floor 2Nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Whiteline Consultancy Services Private Limited
Whiteline Consultancy Services Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Maganti Narayanarao Sudhindra | Director | 18 Apr 2012 | 14 Years 3 Months | As last reported |
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Ganpatraj Lalchand Chowdhary
Also directs:
Telecon Consultancy Services Llp, Safari Infrastructure Llp, Riddhi Siddhi Estate Creator Llp and 5 more
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Additional Director | 25 Apr 2014 | 12 Years 2 Months | As last reported |
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Sanjeev Malchand Chhajer
Also directs:
Jito Ahmedabad Chapter Foundation, Sam Promotions Llp, Tsc Global Travels Private Limited and 4 more
|
Director | 18 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Whiteline Consultancy Services Private Limited FY 2014 filings available
Ten-year financial statements for Whiteline Consultancy Services Private Limited
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Charges & Borrowings Whiteline Consultancy Services Private Limited
Whiteline Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteline Consultancy Services Private Limited
View historical data on people associated with Whiteline Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteline Consultancy Services Private Limited
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GST Compliance of Whiteline Consultancy Services Private Limited
GST registrations and filing compliance for Whiteline Consultancy Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whiteline Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteline Consultancy Services Private Limited
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MSME Payment Delays by Whiteline Consultancy Services Private Limited
MSME payment history for Whiteline Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Whiteline Consultancy Services Private Limited
Corporate group structure for Whiteline Consultancy Services Private Limited
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MCA Filings & Documents of Whiteline Consultancy Services Private Limited
MCA filings and documents for Whiteline Consultancy Services Private Limited
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Recent Activity on Whiteline Consultancy Services Private Limited
Frequently Asked Questions about Whiteline Consultancy Services Private Limited
Whiteline Consultancy Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Whiteline Consultancy Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 March 2012 and is registered under CIN U65990DL2012PTC232920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Whiteline Consultancy Services Private Limited is U65990DL2012PTC232920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Whiteline Consultancy Services Private Limited are:
- Maganti Narayanarao Sudhindra - Director
- Ganpatraj Lalchand Chowdhary - Additional Director
- Sanjeev Malchand Chhajer - Director
The primary industry of Whiteline Consultancy Services Private Limited is financial services. The company specifically operates in other financial intermediation.
Whiteline Consultancy Services Private Limited was incorporated on 15 March 2012. Registered with ROC Delhi.