CIN |
|
|
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-government company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 March 2017 |
|
Age of Company |
7 years, 0 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹104,395,460 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| 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 |
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| Employee Benefit Expenses |
|
| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WHIZDM FINANCE PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
No 17/1, Kadubeesanahalli Outer Ring Road , Bangalore, Karnataka, India - 560087
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00931994 |
Director |
27 March 2017 |
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Previous Companies Associated with
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06906928 |
Director |
27 March 2017 |
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Previous Companies Associated with
|
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06921984 |
Director |
27 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65929KA2017PTC101703 |
WHIZDM FINANCE PRIVATE LIMITED | No 17/1, Kadubeesanahalli Outer Ring Road Bangalore KA 560087 IN |
U72900KA2019PTC120983 |
CLIQUE SMART DIGITAL PRIVATE LIMITED | No.5,1st Cross,Ground Floor,Munni Reddy Layout, Panathur MainRoad,Kadubeesanahalli,Outer Ring Road Bangalore Bangalore KA 560087 IN |
U72900KA2003PTC032120 |
PROTEANS SOFTWARE SOLUTIONS PRIVATE LIMI TED | SY NO 13/1, KADUBEESANAHALLI, VARTHUR HOBLI OUTER RING ROAD, BANGALORE Bangalore KA 560087 IN |
U55204KA2017PTC102577 |
SAAGAM HOSPITALITY PRIVATE LIMITED | A1-401,Sree Utopia Apts,Kadubeesanahalli Outer Ring Road, Varthur Main Road, Bangalore Bangalore KA 560087 IN |
U72200KA2000PTC026694 |
24/7 CUSTOMER PRIVATE LIMITED | Prestige Tech Platina -2, Sy. Nos. 32/1,2 & 34/1 Kadubeesanahalli, Marathahalli Outer Ring Road, Bangalore Bangalore KA 560087 IN |
U74999KA2017PTC107831 |
TRANSCEND FRONTIERS SPACES PRIVATE LIMITED | Prestige 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 LIMITED | No-35, Kadubeesanahalli Village,Opp.Jp Morgan, Marathahalli outer Ring road,Varthur Hobli, Bangalore East Bangalore KA 560087 IN |
U72200KA2008PTC046298 |
SYMPHONY INFOSPACE INDIA PRIVATE LIMITED | Ground Floor, East Wing, Embassy Signet, Sy No. 13/1,Kadubeesanahalli,Varthur Hobli,Outer Ring Rd Bangalore Bangalore KA 560087 IN |
U72900KA2016PTC098890 |
SENTIENZ SOLUTIONS PRIVATE LIMITED | SY NO. 36/2 AND 37/1, 3RD FLOOR,PR BUSINESS CENTER SERVICE ROAD, KADUBISANAHALLI, MARATHAHALLI OUTER RING ROAD Bangalore KA 560087 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100332678 |
2020-03-04 |
-0001-11-30 |
2022-10-12 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
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100379948 |
2020-09-29 |
-0001-11-30 |
2022-11-07 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100384920 |
2020-10-23 |
-0001-11-30 |
2022-11-07 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100396150 |
2020-11-24 |
-0001-11-30 |
2022-10-06 |
50,000,000 |
GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED |
|
100396824 |
2020-09-30 |
-0001-11-30 |
2022-11-18 |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100400874 |
2020-12-07 |
-0001-11-30 |
2022-11-18 |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100414812 |
2021-01-20 |
-0001-11-30 |
2022-10-11 |
100,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100427733 |
2021-02-18 |
-0001-11-30 |
2022-11-18 |
90,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100427734 |
2021-01-30 |
-0001-11-30 |
2022-11-18 |
70,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100429757 |
2021-03-02 |
-0001-11-30 |
2022-11-18 |
45,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100434459 |
2021-03-27 |
-0001-11-30 |
2023-04-13 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100434466 |
2021-03-27 |
-0001-11-30 |
2023-04-13 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100444043 |
2021-04-30 |
-0001-11-30 |
2022-11-18 |
45,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100489049 |
2021-09-20 |
-0001-11-30 |
2023-10-13 |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100489051 |
2021-09-20 |
-0001-11-30 |
2023-10-13 |
30,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100498512 |
2021-09-22 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100501017 |
2021-10-29 |
-0001-11-30 |
2023-05-26 |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100590354 |
2022-06-14 |
2022-09-27 |
-0001-11-30 |
1,000,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100595378 |
2022-06-29 |
2022-09-15 |
2024-02-12 |
210,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100645414 |
2022-11-18 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100647011 |
2022-11-30 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100653589 |
2022-11-29 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100664931 |
2022-12-31 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100664941 |
2022-12-31 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100665205 |
2022-12-31 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100696511 |
2023-03-30 |
2023-06-17 |
-0001-11-30 |
200,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100697056 |
2023-03-30 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100698423 |
2023-03-28 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100700515 |
2023-03-27 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100705399 |
2023-03-30 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100724388 |
2023-05-23 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100724393 |
2023-05-23 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100728307 |
2023-05-26 |
-0001-11-30 |
-0001-11-30 |
180,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100731465 |
2023-06-08 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100731476 |
2023-06-08 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100740500 |
2023-06-19 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
CAPRI GLOBAL CAPITAL LIMITED |
|
100744610 |
2023-06-26 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
IDFC FIRST BANK LIMITED |
|
100746062 |
2023-06-30 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100747749 |
2023-06-28 |
-0001-11-30 |
-0001-11-30 |
410,000,000 |
THE FEDERAL BANK LTD |
|
100750371 |
2023-07-03 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
HDFC BANK LIMITED |
|
100755793 |
2023-07-13 |
-0001-11-30 |
-0001-11-30 |
340,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100763568 |
2023-08-09 |
-0001-11-30 |
-0001-11-30 |
400,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100764985 |
2023-07-31 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100767707 |
2023-06-15 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100770107 |
2023-08-05 |
2024-03-06 |
-0001-11-30 |
100,000,000 |
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
|
100775972 |
2023-06-30 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100777462 |
2023-07-21 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED |
|
100780024 |
2023-08-23 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
|
100780755 |
2023-08-31 |
-0001-11-30 |
-0001-11-30 |
350,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100782552 |
2023-08-30 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100783578 |
2023-08-31 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
MANAPPURAM FINANCE LIMITED |
|
100790229 |
2023-09-25 |
-0001-11-30 |
-0001-11-30 |
187,500,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100791373 |
2023-09-28 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
INDUSIND BANK LTD |
|
100793396 |
2023-09-16 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
A. K. CAPITAL FINANCE LIMITED |
|
100798221 |
2023-09-29 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
POONAWALLA FINCORP LIMITED |
|
100798723 |
2023-09-15 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100798939 |
2023-09-15 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100800432 |
2023-09-29 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100800434 |
2023-09-29 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100810086 |
2023-11-09 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
YES BANK LIMITED |
|
100813923 |
2023-10-28 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100818036 |
2023-10-31 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
SBM BANK (INDIA) LIMITED |
|
100819853 |
2023-10-04 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
100819855 |
2023-10-30 |
-0001-11-30 |
-0001-11-30 |
600,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100823895 |
2023-11-29 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100833643 |
2023-12-12 |
-0001-11-30 |
-0001-11-30 |
67,500,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100841025 |
2023-12-30 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100841207 |
2023-08-26 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100841209 |
2023-08-26 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100850019 |
2023-11-08 |
-0001-11-30 |
-0001-11-30 |
100,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100850056 |
2023-12-29 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
AMBIUM FINSERVE PRIVATE LIMITED |
|
100853483 |
2023-12-01 |
-0001-11-30 |
-0001-11-30 |
400,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100854071 |
2023-11-30 |
-0001-11-30 |
-0001-11-30 |
450,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100854183 |
2023-12-29 |
-0001-11-30 |
-0001-11-30 |
300,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100856431 |
2024-01-19 |
-0001-11-30 |
-0001-11-30 |
700,000,000 |
IDFC FIRST BANK LIMITED |
|
100856911 |
2024-01-27 |
-0001-11-30 |
-0001-11-30 |
740,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
|
100863032 |
2024-01-30 |
-0001-11-30 |
-0001-11-30 |
110,000,000 |
OXYZO FINANCIAL SERVICES PRIVATE LIMITED |
|
100863368 |
2024-01-29 |
-0001-11-30 |
-0001-11-30 |
70,000,000 |
INCRED FINANCIAL SERVICES LIMITED |
|
100865384 |
2024-02-13 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
CAPSAVE FINANCE PRIVATE LIMITED |
|
100878147 |
2024-02-26 |
-0001-11-30 |
-0001-11-30 |
750,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
|
100879403 |
2024-02-26 |
-0001-11-30 |
-0001-11-30 |
500,000,000 |
AVENDUS FINANCE PRIVATE LIMITED |
|
100881475 |
2023-12-28 |
-0001-11-30 |
-0001-11-30 |
470,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100890839 |
2024-03-21 |
-0001-11-30 |
-0001-11-30 |
20,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100890842 |
2024-03-21 |
-0001-11-30 |
-0001-11-30 |
30,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
|
100892056 |
2024-03-28 |
-0001-11-30 |
-0001-11-30 |
200,000,000 |
Axis Bank Limited |
|
100896444 |
2024-03-21 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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