Indian Company Master Data Made Simple

Whalefin India Financial Services Private Limited

Profile data last updated: 13/12/2024

Whalefin India Financial Services Private Limited has been a registered company since 2020, making it 5 years old. Whalefin India Financial Services Private Limited holds the CIN U65990DL2020PTC361416 and registration number 361416. Whalefin India Financial Services Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹2.47 crore. The paid-up share capital amounts to ₹20.00.

The company’s main operations are related to financial intermediation; except insurance and pension funding. It is incorporated within the Delhi registry. It is incorporated at Shop At. 308, Plot No. 2, Sector-5, Aggarwal Tower,. Mlu Plaza, New Delhi, Dwarka, Delhi, India, 110075. The company is currently active. You can reach the company via email at [email protected].

Company Overview

CIN
U65990DL2020PTC361416
Date of Incorporation
05/02/2020
Company Status
Active
RoC
Delhi
Registration Number
361416
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,47,00,000.00
Paid up Capital
₹20.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/02/2020Rahul Kumar Verma08690012DirectorView other directorships
20/05/2022Ajay Kumar Singh08848007DirectorView other directorships
20/05/2022Hriday Kumar Nayak08045104DirectorView other directorships

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Address

Shop At. 308, Plot No. 2, Sector-5, Aggarwal Tower,. Mlu Plaza, New Delhi, Dwarka, Delhi, India, 110075

Frequently Asked Questions

What is the incorporation date of Whalefin India Financial Services Private Limited?
The incorporation date of Whalefin India Financial Services Private Limited is 05/02/2020.
What is the 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 ₹2,47,00,000.00. The paid-up capital is ₹20.00.
Who are the current board members & directors of Whalefin India Financial Services Private Limited?

The current board member of Whalefin India Financial Services Private Limited are:

  • Ajay Kumar Singh
  • Hriday Kumar Nayak
  • Rahul Kumar Verma
What is the registered address of Whalefin India Financial Services Private Limited?
The registered address of Whalefin India Financial Services Private Limited is Shop At. 308, Plot No. 2, Sector-5, Aggarwal Tower,. Mlu Plaza, New Delhi, Dwarka, Delhi, India, 110075.
What is the Corporate Identification Number of Whalefin India Financial Services Private Limited?
The Corporate Identification Number of Whalefin India Financial Services Private Limited is U65990DL2020PTC361416.