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Whitewallet Investments Private Limited

Whitewallet Investments Private Limited began operations in 2017 and has been in business for 9 years. Corporate ID: U65999TN2017PTC114092, registered with number 114092. The company operates as company limited by shares. Its authorized capital has been set at ₹1.00 lakh. This company’s paid-up capital is valued at ₹1.00 lakh.

The main line of business is financial intermediation; except insurance and pension funding. It is incorporated within the Chennai registry. It is incorporated at No: 11/12 Mariyamman Koil Street, Villupuram, Villupuram, Tamil Nadu, India, 605602. Currently, the company’s operational status is active. For correspondence, the registered email address is mangilal.shrmaa@gmail.com.

Company Overview

CIN
U65999TN2017PTC114092
Date of Incorporation
10/01/2017
Company Status
Active
RoC
Chennai
Registration Number
114092
Balance sheet date
31/03/2024
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
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
mangilal.shrmaa@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/01/2017Geetha07629401DirectorView other directorships
10/01/2017Mangilal07632458DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
05/12/2024
Form MGT-7A-05122024_signed
 -
01/12/2024
Form AOC-4-28112024
 -
15/02/2024
Form MGT-7A-15022024
 -
14/02/2024
Form AOC-4-14022024_signed
 -
06/02/2024
Form MGT-7A-06022024
 -

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Address

No: 11/12 Mariyamman Koil Street, Villupuram, Villupuram, Tamil Nadu, India, 605602

Frequently Asked Questions

What is the incorporation date of Whitewallet Investments Private Limited?
The incorporation date of Whitewallet Investments Private Limited is 10/01/2017.
What is the authorized share capital and paid-up capital of Whitewallet Investments Private Limited?
The authorized share capital of Whitewallet Investments Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Whitewallet Investments Private Limited?

The current board member of Whitewallet Investments Private Limited are:

  • Geetha
  • Mangilal
What is the registered address of Whitewallet Investments Private Limited?
The registered address of Whitewallet Investments Private Limited is No: 11/12 Mariyamman Koil Street, Villupuram, Villupuram, Tamil Nadu, India, 605602.
What is the Corporate Identification Number of Whitewallet Investments Private Limited?
The Corporate Identification Number of Whitewallet Investments Private Limited is U65999TN2017PTC114092.