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. 65000000.00 and its paid up capital is Rs. 49886900.00.
WHITE ROSE FINANCE PVT .LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 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.
| CIN | U67190DL1995PTC075026 |
| Name | WHITE ROSE FINANCE PVT .LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 75026 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-12-29 |
| Age of Company | 30 years, 4 months, 19 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 65,000,000.00 |
| Paid-up Share Capital | ₹ 49,886,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE ROSE FINANCE PVT .LTD. |
| U67190DL1995PTC075026 |
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Get a list of all litigations WHITE ROSE FINANCE .. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITE ROSE FINANCE ... This report helps you understand the risk associated in dealing with WHITE ROSE FINANCE .. and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304448 | DHARAM PAL TALWAR | Director | 2002-10-24 |
| 00312149 | KAMAL TALWAR | Director | 2002-10-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02414897 | AARTI KAMAL TALWAR | Director | - | 2019-08-28 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENATOR SECURITIES PRIVATE LIMITED | U67120DL2000PTC107511 | Director | - | 2019-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230DL2022PTC404070 | ARN PHARMA PRIVATE LIMITED | 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74900DL1996PTC079058 | GOLDSTAR INDIA PVT. LTD. | 215,AASHIRWAD COMPLEX, IInd FLOOR D-1 GREEN PARK(MAIN) DELHI South Delhi DL 110016 IN |
| U45201DL2005PTC142475 | VIKRAM HOMES PRIVATE LIMITED | 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) New Delhi South Delhi DL 110016 IN |
| U45201DL2005PTC142355 | VIKRAM BUILDWELL PRIVATE LIMITED | 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) New Delhi South Delhi DL 110016 IN |
| F03484 | INTERNATIONAL ROAD FEDERATION | D-1/203, AASHIRWAD 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 |
| 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 |
| AAB-2530 | SS QUALITY CERTIFICATION LLP | 204-C, 2ND FLOOR, ASHIRWAD COMMERCIAL COMPLEX, D-1, GREEN PARK, NEW 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 |
| AAE-0938 | STAR TECHNOMICS LLP | H-12A, IIND FLOOR, GREEN PARK MAIN, NEW DELHI NEW 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 |
| U24110DL2023PTC409727 | OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| U24304DL2020PTC360618 | DALMIA POLYAMIDE PRIVATE LIMITED | D-2, BLOCK-D, FIRST FLOOR GREEN PARK EXTENSION, GREEN PARK MARKET , SOUTH DELHI, Delhi, India - 110016 |
| AAD-9514 | NAINI SEEDS LLP | K-37, IIND FLOOR GREEN PARK MAIN DELHI, Delhi, India - 110016 |
| AAG-6017 | ANA BOLUDA IMPORTS LLP | F 82, IIND FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| AAM-3915 | NEXXTOP INDIA TOURS LLP | N-8 1st FLOOR, GREEN PARK MAIN NEW DELHI, Delhi, India - 110016 |
| U15511DL2006PTC154128 | SARAF BREWERIES & DISTALLERIES PRIVATE LIMITED | T-15, IIND FLOOR, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U01119DL1999PTC099979 | SPAN FARMS PRIVATE LIMITED. | D-10, 2ND FLOOR, GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U21012DL1987PLC027166 | SNS PHOTO COMPANY LIMITED | R-7/A, IIND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U21099DL1998PTC097669 | SAKAR INTERNATIONAL PRIVATE LIMITED | D - 6, BASEMENT FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016 |
| U24232DL2010PTC201052 | HENNELL MEDI PHARMA PRIVATE LIMITED | D-27, 3rd Floor, Green Park (Main), , New Delhi, Delhi, India - 110016 |
| U28900DL2009PTC188014 | HENNELL FINE COLLECTIONS PRIVATE LIMITED | D-27, 3rd Floor, Green Park (Main), , New Delhi, Delhi, India - 110016 |
| U29299DL1973PLC006499 | GROUND ENGINEERING LIMITED | M-4, ASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U31900DL2012PTC235785 | INTEGRATION ONE PRIVATE LIMITED | 305, ASHIRWAD COMMERCIAL COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74140DL2009PTC196050 | CECA EDUCATION SERVICES PRIVATE LIMITED | H-12A, 1st Floor, Green Park Main, , New Delhi, Delhi, India - 110016 |
| AAW-6424 | SIMPLEX SALES LLP | K 43 GREEN PARK MAIN 1ST FLOOR NEAR SHIV MANDIR NEW DELHI, Delhi, India - 110016 |
| U74140DL2015PTC284428 | OFB TECH PRIVATE LIMITED | Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main , New Delhi, Delhi, India - 110016 |
| U29299DL2016PTC301604 | ARYABHATA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | A-21, SECOND FLOOR, MAIN ROAD, GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| ACA-0064 | SEDONA TRADING LLP | N 8 A, N BLOCK, 1ST FLOOR,Green Park Ext (Block N), Green Park Extension, New Delhi, Delhi, India - 110016 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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