Singapore Whitefield Investments (India) Private Limited

Real estate services, construction, and infrastructure development.

1996 | Bangaluru, Karnataka (India) | Active
Last Updated: January 04, 2025

Singapore Whitefield Investments (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.20 M
  • Company Age 28 Year, 9 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 nine 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

Who are the key members and board of directors at Singapore Whitefield Investments (India)?

Executive Team (1)

Name Designation Appointment Date Status
Trishul Patel Country flag representing In Managing Director 29-Jun-1999 Current

Board Members (9)

Name Designation Appointment Date Status
Punya Trishulpani Country flag representing In Whole-Time Director 15-Dec-2021 Current
Mahima Patel Country flag representing In Whole-Time Director 29-Jun-1999 Current
Kanva Patel Country flag representing In Whole-Time Director 15-Dec-2021 Current
Shailaja Patel Country flag representing In Director 04-Oct-2017 Current
Usha Trishul Country flag representing In Director 04-Oct-2017 Current
Ambika Patel Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-23.47%
Revenue from Operations
-25.11%
Total Assets
-2.46%
Profit or Loss
-82.60%
Net Worth
1.68%
EBITDA
-165.85%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Singapore Whitefield Investments (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • 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.

    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 1 month .

    15 Dec 2021

  • 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 1 month .

    15 Dec 2021

  • 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 1 month .

    15 Dec 2021

Frequently asked questions

  • Singapore Whitefield Investments (India) Private Limited was incorporated on 19 Apr 1996.

  • The authorized share capital of Singapore Whitefield Investments (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.20 M.

  • 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
  • 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.

  • 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).

  • 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%.

  • 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%.

  • 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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