The White Elephant Securities Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 5 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 five 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
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Location
Panipat, Haryana, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67100HR2012PTC047077
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Company No.
047077
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
11 Sep 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at The White Elephant Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Bundela
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Director | 11-Sep-2012 | Current |
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Jai Prakash
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Director | 05-Sep-2014 | Current |
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Bijender Singh
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Director | 22-Jul-2023 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Windfall Professional Solutions Private LimitedRahul Bundela is a mutual person
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Bmnd Immigration Private Limited
Bijender Singh is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
