Company Overview
Summary of details
- CIN
- U65990DL2020PTC361416
- Company Status
- Active
- RoC
- RoC-Delhi
- Registration Number
- 361416
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private Company
- Date of Incorporation
- 05/02/2020
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
Share capital
- Authorized Capital
- ₹24,700,000.00
- Paid up Capital
- ₹20.00
Contact details
- WHALEFININDIAFINANCIAL@gmail.com
WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is a 4 years old company, incorporated on 05/02/2020. It is classified as Private Non-govt company. Its authorized share capital is ₹24,700,000.00 (₹247.00 Lakhs). Its paid up capital is ₹20.00 (₹0.00 Lakhs).
As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding. Corporate Identification Number (CIN) is U65990DL2020PTC361416 and its registration number is 361416. It is registered at RoC-Delhi. The company is registered with email address WHALEFININDIAFINANCIAL@gmail.com. The company is incorporated with the address Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza Dwarka New Delhi DL 110075 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| HRIDAY KUMAR NAYAK | 08045104 | Director | 20/05/2022 | View other directorships |
| AJAY KUMAR SINGH | 08848007 | Director | 20/05/2022 | View other directorships |
Past Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| Rahul Kumar Verma | 08690012 | Director | 05/02/2020 | View other directorships |
Similar Companies
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|---|---|---|
| RMILLIONSQUE FINSERVE INDIA PRIVATE LIMITED | U65990DL2020PTC374360 | FLAT NO.109,110,111,112,113 VIKRANT TOWER,RAJENDRA PLACE DELHI North East DL 110008 IN |
| FINOTECH FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2020PTC374222 | HOUSE NO 86, BLOCK-D, LANDMARK NA MANGOLPURI NEWDELHI North Delhi DL 110083 IN |
| PARAM DARSHAN INVESTMENTS PRIVATE LIMITED | U65990DL2020PTC373077 | F-26, Krishna Nagar Kotla Mubarak Pur Delhi South West Delhi DL 110003 IN |
| DHANCAP FINANCE PRIVATE LIMITED | U65990DL2020PTC371714 | 13, Second Floor, Block BH, East Shalimar Bagh Delhi North West DL 110088 IN |
| SGN FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2020PTC370090 | A-135/4 First Floor, Joshi Colony Mandawali, Fazalpur New Delhi East Delhi DL 110092 IN |
FAQ
The current board member of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED are:
- HRIDAY KUMAR NAYAK
- Rahul Kumar Verma
- AJAY KUMAR SINGH