Singapore Whitefield Investments (India) Private Limited
Real estate services, construction, and infrastructure development.
1996 | Bangaluru, Karnataka (India) | Active
Singapore Whitefield Investments (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.20 M
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.30 Cr
- Revenue Growth -23.47%
- Profit Growth -82.60%
- Ebitda -165.85%
- Net Worth 1.68%
- Total Assets -2.46%
About Singapore Whitefield Investments (India)
Singapore Whitefield Investments (India) Private Limited (SWIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 1996 and has a history of 28 years and ten months. Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.20 M.
The company has closed loans amounting to ₹6.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mahima Patel, Trishul Patel, Shailaja Patel, and Seven other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45202KA1996PTC020334
- Company No.
020334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Singapore Whitefield Investments (India) Private Limited
Explore comprehensive data for Singapore Whitefield Investments (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Singapore Whitefield Investments (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Trishul Patel  | Managing Director | 29-Jun-1999 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Punya Trishulpani | Whole-Time Director | 15-Dec-2021 | Current |
| Mahima Patel | Whole-Time Director | 29-Jun-1999 | Current |
| Kanva Patel | Whole-Time Director | 15-Dec-2021 | Current |
| Shailaja Patel | Director | 04-Oct-2017 | Current |
| Usha Trishul | Director | 04-Oct-2017 | Current |
| Ambika Patel | Director | 04-Oct-2017 | Current |
Financial Performance of Singapore Whitefield Investments (India).
Singapore Whitefield Investments (India) Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 23.47% decrease. The company also saw a substantial fall in profitability, with a 82.6% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Singapore Whitefield Investments (India)?
In 2019, Singapore Whitefield Investments (India) had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Susheel Holidays And Forex Private LimitedPunya Trishulpani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.30 Cr
Charges Breakdown by Lending Institutions
- Tumkur Grain Merchants Co-Operative Bank Limited : 6.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2010 | Tumkur Grain Merchants Co-Operative Bank Limited | ₹6.30 Cr | Satisfied |
How Many Employees Work at Singapore Whitefield Investments (India)?
Unlock and access historical data on people associated with Singapore Whitefield Investments (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Singapore Whitefield Investments (India), 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 Singapore Whitefield Investments (India)'s trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Singapore Whitefield Investments (India)
Recent activity within the organization
- Annual General Meeting
Singapore Whitefield Investments (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Singapore Whitefield Investments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Charges
A charge registered on 28 Jan 2010 via Charge ID 10199240 with Tumkur Grain Merchants Co-Operative Bank Limited was fully satisfied on 15 Mar 2024.
- Director Appointment
Punya Patel Trishulpani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Kanva Mahima Patel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Gagan Trishulpani Patel was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 15 Dec 2021 & has been associated with this company since 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Singapore Whitefield Investments (India) Private Limited?
Singapore Whitefield Investments (India) Private Limited was incorporated on 19 Apr 1996.
What is authorized share capital and paid-up capital of Singapore Whitefield Investments (India) Private Limited?
The authorized share capital of Singapore Whitefield Investments (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.20 M.
Who are the current board members & directors of Singapore Whitefield Investments (India) Private Limited?
Currently 10 directors are associated with Singapore Whitefield Investments (India) Private Limited.
- Mahima Jayadevappa Patel
- Trishul Jayadev Patel
- Shailaja Mahima Patel
- Usha Trishul
- Ambika Niranjan Patel
- Punya Patel Trishulpani
- Kanva Mahima Patel
- Gagan Trishulpani Patel
- Ayyappa Swami Niranjan Patel
- Prabhu Swamy Niranjan Patel
What is the registered address of Singapore Whitefield Investments (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Singapore Whitefield Investments (India) Private Limited is 26 I Main Khodays Dollarcolony Nagashettyhalli, India, Bangalore, Karnataka, 560094.
What is the corporate identification number (CIN) and company number of Singapore Whitefield Investments (India) Private Limited?
The corporate identification number (CIN) of Singapore Whitefield Investments (India) Private Limited is U45202KA1996PTC020334 and the company number is 020334 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Singapore Whitefield Investments (India) Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Singapore Whitefield Investments (India) Private Limited has fallen by -23.47%.
What change has been observed in the net worth of Singapore Whitefield Investments (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Singapore Whitefield Investments (India) Private Limited has experienced an upsurge of 1.68%.
When was the last Balance Sheet of Singapore Whitefield Investments (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Singapore Whitefield Investments (India) Private Limited was filed with the ROC on 31 Mar 2024.
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