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WHIZDM FINANCE PRIVATE LIMITED




Whizdm Finance Private Limited is a Private incorporated on 27 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 85,876,940. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Whizdm Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Whizdm Finance Private Limited are Sanjay Aggarwal, Nagaraj Subrahmanya and Puneet Agarwal.

Whizdm Finance Private Limited's Corporate Identification Number is (CIN) U65929KA2017PTC101703 and its registration number is 101703.Its Email address is [email protected] and its registered address is No 17/1, Kadubeesanahalli Outer Ring Road Bangalore KA 560087 IN.

Current status of Whizdm Finance Private Limited is - Active.

Company Details

CIN

U65929KA2017PTC101703

Company Name

WHIZDM FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

101703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2017

Age of Company

6 years, 11 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹85,876,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WHIZDM FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No 17/1, Kadubeesanahalli Outer Ring Road Bangalore KA 560087 IN

Director Details

DINDirector NameDesignationAppointment Date

00931994

SANJAY AGGARWAL

Director

27 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WHIZDM FINTECH PRIVATE LIMITED

Director

05 June 2023

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

SIFF VENTURES PRIVATE LIMITED

Director

27 December 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06906928

NAGARAJ SUBRAHMANYA

Director

27 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nagaraj Subrahmanya is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06921984

PUNEET AGARWAL

Director

27 March 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

WHIZDM FINTECH PRIVATE LIMITED

Director

05 June 2023

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65929KA2017PTC101703
WHIZDM FINANCE PRIVATE LIMITEDNo 17/1, Kadubeesanahalli Outer Ring Road Bangalore KA 560087 IN
U72900KA2019PTC120983
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PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TEDSY NO 13/1, KADUBEESANAHALLI, VARTHUR HOBLI OUTER RING ROAD, BANGALORE Bangalore KA 560087 IN
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SAAGAM HOSPITALITY PRIVATE LIMITEDA1-401,Sree Utopia Apts,Kadubeesanahalli Outer Ring Road, Varthur Main Road, Bangalore Bangalore KA 560087 IN
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TRANSCEND FRONTIERS SPACES PRIVATE LIMITEDPrestige Tech Platina -2, Prestige Tech Park, Sy.Nos.32/1,32/2,34/1,34/2,34/4, Kadubeesanahalli Marathahalli Outer Ring Road Bangalore Bangalore KA 560087 IN
U74900KA2016PTC086036
SP3 FOODSPREE PRIVATE LIMITEDNo-35, Kadubeesanahalli Village,Opp.Jp Morgan, Marathahalli outer Ring road,Varthur Hobli, Bangalore East Bangalore KA 560087 IN
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SYMPHONY INFOSPACE INDIA PRIVATE LIMITEDGround Floor, East Wing, Embassy Signet, Sy No. 13/1,Kadubeesanahalli,Varthur Hobli,Outer Ring Rd Bangalore Bangalore KA 560087 IN
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SENTIENZ SOLUTIONS PRIVATE LIMITEDSY NO. 36/2 AND 37/1, 3RD FLOOR,PR BUSINESS CENTER SERVICE ROAD, KADUBISANAHALLI, MARATHAHALLI OUTER RING ROAD Bangalore KA 560087 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100332678

2020-03-04

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100379948

2020-09-29

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100384920

2020-10-23

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100396150

2020-11-24

-

-

50,000,000

GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED

100396824

2020-09-30

-

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100400874

2020-12-07

-

-

100,000,000

NORTHERN ARC CAPITAL LIMITED

100414812

2021-01-20

-

-

100,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100427733

2021-02-18

-

-

90,000,000

NORTHERN ARC CAPITAL LIMITED

100427734

2021-01-30

-

-

70,000,000

NORTHERN ARC CAPITAL LIMITED

100429757

2021-03-02

-

-

45,000,000

NORTHERN ARC CAPITAL LIMITED

100434459

2021-03-27

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100434466

2021-03-27

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100444043

2021-04-30

-

-

45,000,000

NORTHERN ARC CAPITAL LIMITED

100489049

2021-09-20

-

-

Book debts; Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100489051

2021-09-20

-

-

Book debts; Receivables

30,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100498512

2021-09-22

-

-

Copyright or licence under copy right; Hypothecated Properties as described under Schedul

150,000,000

AXIS TRUSTEE SERVICES LIMITED

100501017

2021-10-29

-

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100590354

2022-06-14

-

-

360,000,000

NORTHERN ARC CAPITAL LIMITED

100595378

2022-06-29

-

-

210,000,000

BEACON TRUSTEESHIP LIMITED

100696511

2023-03-30

2023-06-17

-

200,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

100697056

2023-03-30

-

-

200,000,000

AU SMALL FINANCE BANK LIMITED

100698423

2023-03-28

-

-

200,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100700515

2023-03-27

-

-

150,000,000

INCRED FINANCIAL SERVICES LIMITED

100705399

2023-03-30

-

-

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

100724388

2023-05-23

-

-

100,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

100724393

2023-05-23

-

-

100,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

100728307

2023-05-26

-

-

180,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100731465

2023-06-08

-

-

100,000,000

MAS FINANCIAL SERVICES LIMITED

100731476

2023-06-08

-

-

100,000,000

MAS FINANCIAL SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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