Whalefin India Financial Services Private Limited

Provides financing services for businesses and individuals through loans and investments in various assets.

2020 | Delhi (India) | Active
Last Updated:

Whalefin India Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 2.47 Cr
  • Paid Up Capital ₹ 0.02 K
  • Company Age 5 Year, 3 Months

About Whalefin India Financial Services

Whalefin India Financial Services Private Limited (WIFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2020 (Five years and three months 19 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.47 Cr and a paid-up capital of Rs 0.02 K , as per Ministry of Corporate Affairs (MCA) records.

Hriday Nayak, Rahul Verma, and Ajay Singh serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990DL2020PTC361416

  • Company No.

    361416

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 2020

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Whalefin India Financial Services Private Limited

Explore comprehensive data for Whalefin India Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Whalefin India Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Verma Country flag representing In Director 05-Feb-2020Current
Hriday Nayak Country flag representing In Director 20-May-2022Current
Ajay Singh Country flag representing In Director 20-May-2022Current

Financial Performance of Whalefin India Financial Services.

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Whalefin India Financial Services revenue growth over time
Whalefin India Financial Services 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Whalefin India Financial Services?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Whalefin India Financial Services?

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Employee growth trends for Whalefin India Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whalefin India Financial Services, 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 Whalefin India Financial Services's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Whalefin India Financial Services

Recent activity within the organization

  • Director Appointment

    Hriday Kumar Nayak was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 5 days .

  • Director Appointment

    Ajay Kumar Singh was appointed as a Director was appointed as a Director on 20 May 2022 & has been associated with this company since 3 years 5 days .

  • Director Appointment

    Rahul Kumar Verma was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Whalefin India Financial Services Private Limited was registered on 05 Feb 2020 with Roc Delhi & aged 5 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Whalefin India Financial Services Private Limited?

    Whalefin India Financial Services Private Limited was incorporated on 05 Feb 2020.

  • What is authorized share capital and paid-up capital of Whalefin India Financial Services Private Limited?

    The authorized share capital of Whalefin India Financial Services Private Limited is ₹ 2.47 Cr and paid-up capital is ₹ 0.02 K .

  • Who are the current board members & directors of Whalefin India Financial Services Private Limited?

    Currently 3 directors are associated with Whalefin India Financial Services Private Limited.

    • Hriday Kumar Nayak
    • Rahul Kumar Verma
    • Ajay Kumar Singh

  • What is the registered address of Whalefin India Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Whalefin India Financial Services Private Limited is Shop At. 308 Plot No. 2 Sector-5 Aggarwal Tower, . Mlu Plaza India, Dwarka, Delhi, 110075.

  • What is the corporate identification number (CIN) and company number of Whalefin India Financial Services Private Limited?

    The corporate identification number (CIN) of Whalefin India Financial Services Private Limited is U65990DL2020PTC361416 and the company number is 361416 as per Ministry of Corporate Affairs (MCA).

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