It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1996.
1996 | Bangalore, Karnataka, India | ActiveSingapore Whitefield Investments (India) Private Limited, a active private limited company, was established on 19 April 1996 in Bangalore, Karnataka, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45202KA1996PTC020334. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.20 M.
It upholds a compliant status. Its leadership includes Kanva Mahima Patel (Whole-Time Director), Mahima Jayadevappa Patel (Whole-Time Director), Shailaja Mahima Patel (Director). Past directors included Mahima Jayadevappa Patel, Shailaja Mahima Patel, Ambika Niranjan Patel. It holds no open charges and ₹6.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 26, I Main, Khodays Dollarcolony, Nagashettyhalli, Bangalore, Bangalore, Karnataka, 560094.
U45202KA1996PTC020334
020334
19 April 1996
₹1.00 Cr
₹3.20 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanva Mahima Patel | Whole-Time Director | 15 Dec 2021 | Current |
| Mahima Jayadevappa Patel | Whole-Time Director | 29 Jun 1999 | Current |
| Shailaja Mahima Patel | Director | 04 Oct 2017 | Current |
| Prabhu Swamy Niranjan Patel | Whole-Time Director | 15 Dec 2021 | Current |
| Ayyappa Swami Niranjan Patel | Whole-Time Director | 15 Dec 2021 | Current |
| Gagan Trishulpani Patel | Whole-Time Director | 15 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 27 Jan 2008 | Past |
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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%.
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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.
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₹0
₹63,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2010 | Tumkur Grain Merchants Co-Operative Bank Limited | ₹6.30 Cr | Satisfied |
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Progress on Singapore Whitefield Investments (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Singapore Whitefield Investments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
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. was recorded as a recent event.
Progress on 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 4 years 1 month . was documented.
Prabhu Swamy Niranjan 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 4 years 1 month . was recorded as a recent event.
The activity Ayyappa Swami Niranjan 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 4 years 1 month . was completed.
The CIN of Singapore Whitefield Investments (India) Private Limited is U45202KA1996PTC020334.
Singapore Whitefield Investments (India) Private Limited is headquartered at 26, I Main, Khodays Dollarcolony, Nagashettyhalli, Bangalore, Bangalore, Karnataka, 560094.
Singapore Whitefield Investments (India) Private Limited was incorporated on 19 April 1996.
The current directors of Singapore Whitefield Investments (India) Private Limited are
The primary industry of Singapore Whitefield Investments (India) Private Limited is Real Estate.
Singapore Whitefield Investments (India) Private Limited is unlisted.
The authorized capital of Singapore Whitefield Investments (India) Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.20 M.
The compliance status of Singapore Whitefield Investments (India) Private Limited is Compliant.
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