Whiteline Builders Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
as on 19-05-2024
- Paid Up Capital ₹ 0.60 M
as on 19-05-2024
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.36 Cr
as on 19-05-2024
About Whiteline Builders
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 2023. 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.
Jameesh Koya, Jayasheer, and Ajmel Moideenveettil serve as directors at the Company.
- CIN/LLPIN
U45202KL2004PTC017529
- Company No.
017529
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Company Details
- Location
Wayanad, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Whiteline Builders?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jameesh Koya  | Director | 22-Jan-2020 | Current |
| Jayasheer | Director | 22-Jan-2020 | Current |
| Ajmel Moideenveettil | Director | 22-Jan-2020 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Federal Bank Limited. Creation Date: 21 Nov 2007 | ₹6.50 M | Satisfied |
State Bank Of India Creation Date: 16 Mar 2006 | ₹7.10 M | Satisfied |
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.
Deals i
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
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.
