Whiteline Builders Private Limited

Founded in 2004 and headquartered in Kerala, India.

2004 | Wayanad, Kerala (India) | Active
Last Updated:

Whiteline Builders Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.36 Cr

About Whiteline Builders

Whiteline Builders Private Limited (WBPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 2004 and has a history of 20 years and seven months. Its registered office is in Wayanad, Kerala, India.

The Company is engaged in the Construction 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 0.60 M and a paid-up capital of Rs 0.60 M.

The company has closed loans amounting to ₹1.36 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ajmel Moideenveettil, Jayasheer, and Jameesh Koya serve as directors at the Company.

Company Details

  • Location

    Wayanad, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45202KL2004PTC017529

  • Company No.

    017529

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Oct 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Construction
Company report

Whiteline Builders Private Limited

Explore comprehensive data for Whiteline Builders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Whiteline Builders?

Board Members (3)

NameDesignationAppointment DateStatus
Ajmel Moideenveettil Country flag representing In Director 22-Jan-2020Current
Jayasheer Country flag representing In Director 22-Jan-2020Current
Jameesh Koya Country flag representing In Director 22-Jan-2020Current

Financial Performance of Whiteline Builders.

Whiteline Builders Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Whiteline Builders revenue growth over time
Whiteline Builders 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 Whiteline Builders?

In 2017, Whiteline Builders had a promoter holding of 16.67% and a public holding of 83.33%. 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

₹13.60 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.71 Cr
  • Federal Bank Limited. : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
21 Nov 2007Federal Bank Limited.₹6.50 MSatisfied
16 Mar 2006State Bank Of India₹7.10 MSatisfied

How Many Employees Work at Whiteline Builders?

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

Employee growth trends for Whiteline Builders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whiteline Builders, 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 Whiteline Builders'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 Whiteline Builders

Recent activity within the organization

  • Annual General Meeting

    Whiteline Builders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Whiteline Builders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

  • Director Appointment

    Ajmel Moideenveettil was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Jayasheer was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 4 months .

  • Director Appointment

    Jameesh Masad Assan Koya was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 4 months .

  • Charges

    A charge registered on 16 Mar 2006 via Charge ID 10000419 with State Bank Of India was fully satisfied on 17 Jan 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Whiteline Builders Private Limited?

    Whiteline Builders Private Limited was incorporated on 14 Oct 2004.

  • What is authorized share capital and paid-up capital of Whiteline Builders Private Limited?

    The authorized share capital of Whiteline Builders Private Limited is ₹ 0.60 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Whiteline Builders Private Limited?

    Currently 3 directors are associated with Whiteline Builders Private Limited.

    • Ajmel Moideenveettil
    • Jayasheer
    • Jameesh Masad Assan Koya

  • What is the registered address of Whiteline Builders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Whiteline Builders Private Limited is Iii/37(1) Kainatty India, North Kalpetta, Kerala, 673122.

  • What is the corporate identification number (CIN) and company number of Whiteline Builders Private Limited?

    The corporate identification number (CIN) of Whiteline Builders Private Limited is U45202KL2004PTC017529 and the company number is 017529 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Whiteline Builders Private Limited filed with the ROC?

    The most recent Balance Sheet for Whiteline Builders Private Limited was filed with the ROC on 31 Mar 2024.

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