Whitehall Financial Services Private Limited
Provides financial market administration services since 1994, based in Bangalore, Karnataka.
1994 | Bangalore, Karnataka (India) | Active
Whitehall Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.01 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.80 M
- Revenue Growth -58.24%
- Profit Growth -25.08%
- Ebitda 123.71%
- Net Worth 8.00%
- Total Assets 8.96%
About Whitehall Financial Services
Whitehall Financial Services Private Limited (WFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 1994 and has a history of 30 years and two months. Its registered office is in Bangalore, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.01 M.
The company currently has active open charges totaling ₹9.80 M.
Arun Desai, Amish Desai, and Anuja Desai serve as directors at the Company.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KA1994PTC016852
- Company No.
016852
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at Whitehall Financial Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Desai  | Director | 30-May-1995 | Current |
| Amish Desai | Director | 30-Dec-1994 | Current |
| Anuja Desai | Director | 20-Dec-2005 | Current |
Financial Performance of Whitehall Financial Services.
Whitehall Financial Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.24% decrease. The company also saw a substantial fall in profitability, with a 25.08% decrease in profit. The company's net worth moved up by a moderate rise of 8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Whitehall Financial Services?
In 2023, Whitehall Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Travel Agents Association Of IndiaAmish Desai is a mutual person
Beleast Travels Private LimitedAmish Desai and Anuja Desai are mutual person
Charges (Loans)
Open Charges
₹9.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.84 Cr
- Bank Of Bardoa : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2004 | Bank Of Baroda | ₹7.00 M | Open |
| 30 Apr 2004 | Bank Of Bardoa | ₹1.40 M | Open |
| 30 Apr 2004 | Bank Of Baroda | ₹1.40 M | Open |
How Many Employees Work at Whitehall Financial Services?
Unlock and access historical data on people associated with Whitehall Financial Services, 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 Whitehall 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 Whitehall Financial Services'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.
Latest Updates, News, and FAQs on Whitehall Financial Services
Recent activity within the organization
- Annual General Meeting
Whitehall Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Whitehall Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Charges
A charge with Bank Of Baroda of Rs. 7.00 M registered on 30 Apr 2004 with Charge ID 80036914 was modified on 01 Mar 2011.
- Director Appointment
Anuja Desai was appointed as a Director was appointed as a Director on 20 Dec 2005 & has been associated with this company since 19 years 3 months .
- Charges
A charge with Bank Of Bardoa of Rs. 1.40 M registered on 30 Apr 2004 with Charge ID 90199714 was modified on 14 Oct 2004.
- Charges
A charge with Bank Of Baroda of Rs. 1.40 M registered on 30 Apr 2004 with Charge ID 90201215 was modified on 14 Oct 2004.
Frequently asked questions
What is the Incorporation or founding date of Whitehall Financial Services Private Limited?
Whitehall Financial Services Private Limited was incorporated on 30 Dec 1994.
What is authorized share capital and paid-up capital of Whitehall Financial Services Private Limited?
The authorized share capital of Whitehall Financial Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.01 M.
Who are the current board members & directors of Whitehall Financial Services Private Limited?
Currently 3 directors are associated with Whitehall Financial Services Private Limited.
- Arun Nanubhai Desai
- Amish Bankim Desai
- Anuja Desai
What is the registered address of Whitehall Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Whitehall Financial Services Private Limited is S-921 Manipal Centre 47 Dickenson Road, India, Bangalore, Karnataka, 560042.
What is the corporate identification number (CIN) and company number of Whitehall Financial Services Private Limited?
The corporate identification number (CIN) of Whitehall Financial Services Private Limited is U67120KA1994PTC016852 and the company number is 016852 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Whitehall Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Whitehall Financial Services Private Limited has fallen by -58.24%.
What change has been observed in the net worth of Whitehall Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Whitehall Financial Services Private Limited has experienced an upsurge of 8.00%.
What are the total open charges for Whitehall Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Whitehall Financial Services Private Limited amount to ₹ 9.80 M.
When was the last Balance Sheet of Whitehall Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Whitehall Financial Services Private Limited was filed with the ROC on 31 Mar 2023.