The White Elephant Securities Private Limited

Founded in 2012 and headquartered in Haryana, India.

2012 | Panipat, Haryana (India) | Active
Last Updated:

The White Elephant Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -5.32%
  • Total Assets -2.87%

About The White Elephant Securities

The White Elephant Securities Private Limited (TWESPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 2012 and has a history of 12 years and eight months. Its registered office is in Panipat, Haryana, 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Rahul Bundela, Jai Prakash, and Bijender Singh serve as directors at the Company.

Company Details

  • Location

    Panipat, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100HR2012PTC047077

  • Company No.

    047077

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

The White Elephant Securities Private Limited

Explore comprehensive data for The White Elephant Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at The White Elephant Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Bundela Country flag representing In Director 11-Sep-2012Current
Jai Prakash Country flag representing In Director 05-Sep-2014Current
Bijender Singh Country flag representing In Director 22-Jul-2023Current

Financial Performance of The White Elephant Securities.

The White Elephant Securities Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.32%.

The White Elephant Securities revenue growth over time
The White Elephant Securities 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
Revenue from Operations
Total Assets
-2.87%
Profit or Loss
Net Worth
-5.32%
EBITDA

What is the Ownership and Shareholding Structure of The White Elephant Securities?

In 2017, The White Elephant Securities had a promoter holding of 22.75% and a public holding of 77.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at The White Elephant Securities?

Unlock and access historical data on people associated with The White Elephant Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for The White Elephant Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of The White Elephant Securities, 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 The White Elephant Securities'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 The White Elephant Securities

Recent activity within the organization

  • Annual General Meeting

    The White Elephant Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    The White Elephant Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Bijender Singh was appointed as a Director was appointed as a Director on 22 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Jai Prakash was appointed as a Director was appointed as a Director on 05 Sep 2014 & has been associated with this company since 10 years 8 months .

  • Director Appointment

    Rahul Bundela was appointed as a Director was appointed as a Director on 11 Sep 2012 & has been associated with this company since 12 years 8 months .

  • Company Incorporation

    The White Elephant Securities Private Limited was registered on 11 Sep 2012 with Roc Delhi & aged 12 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of The White Elephant Securities Private Limited?

    The White Elephant Securities Private Limited was incorporated on 11 Sep 2012.

  • What is authorized share capital and paid-up capital of The White Elephant Securities Private Limited?

    The authorized share capital of The White Elephant Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of The White Elephant Securities Private Limited?

    Currently 3 directors are associated with The White Elephant Securities Private Limited.

    • Rahul Bundela
    • Jai Prakash
    • Bijender Singh

  • What is the registered address of The White Elephant Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of The White Elephant Securities Private Limited is House No. 49, Block - 06 Village Patti Kalyana India, Samalkha, Haryana, 132101.

  • What is the corporate identification number (CIN) and company number of The White Elephant Securities Private Limited?

    The corporate identification number (CIN) of The White Elephant Securities Private Limited is U67100HR2012PTC047077 and the company number is 047077 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of The White Elephant Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of The White Elephant Securities Private Limited has experienced an downturn of -5.32%.

  • When was the last Balance Sheet of The White Elephant Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for The White Elephant Securities Private Limited was filed with the ROC on 31 Mar 2024.

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