Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHITE ROSE FINANCE PVT .LTD.
CIN: U67190DL1995PTC075026
WHITE ROSE FINANCE PVT .LTD. (CIN: U67190DL1995PTC075026) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 117500000.00 and its paid up capital is Rs. 116402770.00.
WHITE ROSE FINANCE PVT .LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE ROSE FINANCE PVT .LTD.'s NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WHITE ROSE FINANCE PVT .LTD. are DHARAM PAL TALWAR, and KAMAL TALWAR.
WHITE ROSE FINANCE PVT .LTD.'s Corporate Identification Number (CIN) is U67190DL1995PTC075026 and its registration number is 75026. Users may contact WHITE ROSE FINANCE PVT .LTD. on its Email address - [email protected]. Registered address of WHITE ROSE FINANCE PVT .LTD. is 215,AASHIRWAD COMPLEX, IInd FLOOR D-1 GREEN PARK(MAIN) , Delhi, Delhi, India - 110016.
Current status of WHITE ROSE FINANCE PVT .LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHITE ROSE FINANCE .. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHITE ROSE FINANCE ..
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITE ROSE FINANCE .. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE ROSE FINANCE ..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304448 | DHARAM PAL TALWAR | Director | 2002-10-24 |
| 00312149 | KAMAL TALWAR | Director | 2002-10-24 |
Past Directors & Key Managerial Personnel of WHITE ROSE FINANCE ..
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02414897 | AARTI KAMAL TALWAR | Director | - | 2019-08-28 |
Other Directorships of DHARAM PAL TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS FLORICULTURE PRIVATE LIMITED | U01100MH2005PTC154200 | Director | 2013-02-01 | Ongoing |
| VIKRAM BUILDWELL PRIVATE LIMITED | U45201DL2005PTC142355 | Director | 2005-11-09 | Ongoing |
| VIKRAM HOMES PRIVATE LIMITED | U45201DL2005PTC142475 | Director | 2014-01-24 | Ongoing |
| SENATOR SECURITIES PRIVATE LIMITED | U67120DL2000PTC107511 | Additional Director | - | 2019-09-28 |
| SENATOR SECURITIES PRIVATE LIMITED | U67120DL2000PTC107511 | Director | 2019-09-28 | Ongoing |
| FIVE STAR REALTY PRIVATE LIMITED | U70100MH2009PTC190528 | Director | 2012-09-10 | Ongoing |
| GOLDSTAR INDIA PVT. LTD. | U74900DL1996PTC079058 | Director | 2014-01-24 | Ongoing |
| GOLDSTAR INDIA PVT. LTD. | U74900DL1996PTC079058 | Director | - | 2009-02-20 |
Other Directorships of KAMAL TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS FLORICULTURE PRIVATE LIMITED | U01100MH2005PTC154200 | Director | - | 2013-02-01 |
| VIKRAM HOMES PRIVATE LIMITED | U45201DL2005PTC142475 | Director | - | 2014-01-24 |
| SENATOR FINANCIAL SERVICES PRIVATE LIMITED | U51900MH1993PTC075651 | Director | 1999-01-25 | Ongoing |
| NANAK DI HATTI PRIVATE LIMITED | U55209MH2018PTC307665 | Director | 2018-04-06 | Ongoing |
| SENATOR SECURITIES PRIVATE LIMITED | U67120DL2000PTC107511 | Director | 2000-09-04 | Ongoing |
| FIVE STAR REALTY PRIVATE LIMITED | U70100MH2009PTC190528 | Additional Director | - | 2012-09-10 |
| SENATOR REALTY PRIVATE LIMITED | U70101MH1994PTC079608 | Director | 2000-08-28 | Ongoing |
| GOLDSTAR INDIA PVT. LTD. | U74900DL1996PTC079058 | Director | - | 2014-01-24 |
Other Directorships of AARTI KAMAL TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENATOR SECURITIES PRIVATE LIMITED | U67120DL2000PTC107511 | Director | - | 2019-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1996PTC079058 | GOLDSTAR INDIA PVT. LTD. | 215,AASHIRWAD COMPLEX, IInd FLOOR D-1 GREEN PARK(MAIN) , DELHI, Delhi, India - 110016 |
| U45201DL2005PTC142355 | VIKRAM BUILDWELL PRIVATE LIMITED | 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016 |
| U45201DL2005PTC142475 | VIKRAM HOMES PRIVATE LIMITED | 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016 |
| U47912DL2023PTC415799 | BECURA LIFESCIENCES INDIA PRIVATE LIMITED | G-4B, Upper Ground Floor, Aashirwad Commercial Complex,K-84, D-1, Green Park, Chankya Puri,New Delhi,South West Delhi,Delhi,110016-India |
| U24230DL2022PTC404070 | ARN PHARMA PRIVATE LIMITED | 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| F03484 | INTERNATIONAL ROAD FEDERATION | D-1/203, AASHIRWAD COMPLEX GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U74899DL2002PTC115442 | ARIA TRAVEL SERVICES PRIVATE LIMITED | L-3, MEZZANINE FLOOR, D-1, ASHIRWAD COMPLEX, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| AAG-2371 | SHARPAUTO EXPORTS LLP | G-5, Ground Floor, Ashirwad Commercial Complex D-1 (K- 84), Green Park Main New Delhi, Delhi, India - 110016 |
| U62099DL2024PTC435931 | DOCG AI TECHNOLOGIES PRIVATE LIMITED | D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U46497DL2025PTC448169 | SAI RK PHARMA PRIVATE LIMITED | G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India |
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| U51212DL1996PTC077500 | EISHKRIPA INDIA PRIVATE LIMITED | D-22 GREEN PARK MAIN IIND FLOOR , NEW DELHI, Delhi, India - 110016 |
| U63000DL2012PTC244906 | STAY SOLUTIONS PRIVATE LIMITED | G- 4B, AASHIRWAD COMPLEX, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U63000DL2014PTC266573 | NICKAIR TRAVELS PRIVATE LIMITED | G-4B, AASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U72900DL2008PTC184308 | QUANTUM STRATEGIC BUSINESS VENTURES PRIVATE LIMITED | G-4A, ASHIRWAD COMPLEX D-1, GREEN PARK MAIN, , NEW DELHI, Delhi, India - 110016 |
| AAB-2530 | SS QUALITY CERTIFICATION LLP | 204-C, 2ND FLOOR, ASHIRWAD COMMERCIAL COMPLEX, D-1, GREEN PARK, NEW DELHI, Delhi, India - 110016 |
| U74140DL2014PTC267452 | DEVICEINT STYLE PRIVATE LIMITED | G-6, MEZZANINE FLOOR, ASHIRWAD COMPLEX D-1, (K-84) GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| ACH-9330 | RAYASOFT INFOTECH LLP | No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| U33131DL2023PTC416715 | SAHAJ ADVANCE SYSTEMS PRIVATE LIMITED | 47/1-2, SECOND FLOOR, MAIN MARKET YUSUF SARAI,,EAR GREEN PARK METRO GATE NO.1, SRI AUROBINDO MARG,,New Delhi,South West Delhi,Delhi,110016-India |
| U52599DL2022PTC406064 | HACHEL BRANDS PRIVATE LIMITED | W-1/A, First Floor, Green Park Main, Green Park , Delhi, Delhi, India - 110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U74110DL2018PTC330493 | NDS EDUCARE PRIVATE LIMITED | E-12, 1ST FLOOR, GREEN PARK MAIN,GREEN PARK COLONY, SAFDARJUNG ENCLAVE WARD , NEW DELHI, Delhi, India - 110016 |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW DELHI, Delhi, India - 110016 |
| U56101DL2026PTC464960 | VALVET FORK HOSPITALITY PRIVATE LIMITED | R-1 SECOND FLOOR,GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,110016-India |
| U56102DL2026PTC463923 | THE GEN Z PRIVATE LIMITED | R-1 THIRD FLOOR,GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,110016-India |
| ACL-5878 | GREENMONDS INTERNATIONAL LLP | D-27, 2nd Floor, Green Park Main,New Delhi,South West Delhi,Delhi,India-110016 |
| ACN-4219 | M JAIN AND JAIN ESTATES LLP | IIND FLOOR, C-1/B, GREEN PARK EXTN.,,New Delhi,South West Delhi,Delhi,India-110016 |
| U28990DL2021PTC389726 | OMAT BUSINESS PRIVATE LIMITED | Shop No 22 C (UGF) D-1 (K-84) Green Park Main South Delhi , Delhi, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.