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ASSETZ WHITEFIELD HOMES PRIVATE LIMITED




Assetz Whitefield Homes Private Limited is a Private incorporated on 07 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Assetz Whitefield Homes 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 Assetz Whitefield Homes Private Limited are Ben Cameron Melville Salmon, Akshay Kishore Dewani and Sachin Pannalal Vora.

Assetz Whitefield Homes Private Limited's Corporate Identification Number is (CIN) U70109KA2012PTC063873 and its registration number is 63873.Its Email address is [email protected] and its registered address is "Assetz House", 30, Crescent Road Bengaluru Bangalore KA 560001 IN.

Current status of Assetz Whitefield Homes Private Limited is - Active.

Company Details

CIN

U70109KA2012PTC063873

Company Name

ASSETZ WHITEFIELD HOMES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

63873

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 May 2012

Age of Company

11 years, 10 month, 22 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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

₹5,000,000

Paid up capital

₹1,000,000

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 ASSETZ WHITEFIELD HOMES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"Assetz House", 30, Crescent Road Bengaluru Bangalore KA 560001 IN

Director Details

DINDirector NameDesignationAppointment Date

00283128

BEN CAMERON MELVILLE SALMON

Director

07 May 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASSETZ INFRAHOMES LLP

Designated Partner

21 March 2013

INDIA GOLF ASSETS PRIVATE LIMITED

Director

07 August 2014

APG PREMIUM RESIDENTIAL PRIVATE LIMITED

Director

20 April 2023

ASSETZ PREMIUM HOLDINGS PRIVATE LIMITED

Director

01 September 2016

ASSETZ PROPERTY & HOMES PRIVATE LIMITED

Director

28 January 2011

DIGITAL EDGE DC (INDIA) PRIVATE LIMITED

Director

05 March 2022

APG DC INFRA PRIVATE LIMITED

Director

10 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01638157

AKSHAY KISHORE DEWANI

Director

15 June 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

CORNERSTONE ASSETZ HOLDINGS LLP

Body Corporate DP Nominee

19 March 2019

AVENUE VENTURE PARTNERS INVESTMENT ADVISER LLP

Designated Partner

10 December 2014

ASSETZ WHITEFIELD PROJECT SERVICES LLP

Body Corporate DP Nominee

12 June 2019

ASSETZ SARJAPUR PROJECT SERVICES LLP

Designated Partner

29 March 2018

-

Designated Partner

19 March 2019

TERRA MINE DEVELOPERS PRIVATE LIMITED

Director

04 June 2007

APG PREMIUM RESIDENTIAL PRIVATE LIMITED

Wholetime Director

21 June 2018

APG COMMUNITY DEVELOPMENT PRIVATELIMITED

Director

01 January 2017

APG IMPERIAL HOMES PRIVATE LIMITED

Director

02 July 2019

APG ABODE HOMES PRIVATE LIMITED

Director

04 January 2018

APG HOMES & INVESTMENTS PRIVATE LIMITED

Director

19 March 2019

ASSETZ PROPERTY MANAGEMENT SERVICESPRIVATE LIMITED

Director

30 August 2017

APG INTELLI HOMES PRIVATE LIMITED

Director

30 September 2016

ASSETZ COMMUNITIES DEVELOPMENT PRIVATELIMITED

Director

01 January 2017

APG INDUSTRIAL VENTURE PRIVATE LIMITED

Director

11 July 2018

APG INDUSTRIAL CONGLOMERATE PRIVATELIMITED

Director

11 July 2018

APG LIFESTYLE HOMES PRIVATE LIMITED

Director

20 December 2017

AVENUE VENTURE PARTNERS (I) INVESTMENTADVISER PRIVATE LIMITED

Director

10 March 2016

SIM OPERATION & MANAGEMENT SERVICESPRIVATE LIMITED

Director

31 October 2018

PAPER DESIGN INDIA PRIVATE LIMITED

Director

28 January 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09155625

SACHIN PANNALAL VORA

Director

21 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

27 September 2021

ASSETZ BUILDWELL LLP

Body Corporate DP Nominee

22 April 2021

ASSETZ VALUE HOMES EAST PRIVATE LIMITED

Director

21 April 2021

APG PREMIUM HOMES PRIVATE LIMITED

Director

21 April 2021

APG IMPERIAL HOMES PRIVATE LIMITED

Director

21 April 2021

APG ABODE HOMES PRIVATE LIMITED

Director

21 April 2021

APG INTELLI HOMES PRIVATE LIMITED

Director

21 April 2021

KITA HOLDINGS PRIVATE LIMITED

Director

14 November 2022

ASSETZ COMMUNITIES DEVELOPMENT PRIVATELIMITED

Director

21 April 2021

APG PROPERTY SERVICES PRIVATE LIMITED

Director

21 April 2021

APG LIFESTYLE HOMES PRIVATE LIMITED

Director

21 April 2021

INFRAEDGE MANAGEMENT SERVICES PRIVATELIMITED

Director

21 April 2021

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

U40300KA2020PTC138802
AMPYR RENEWABLE ENERGY RESOURCES NINE PRIVATE LIMITEDAssetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U72900KA2021PTC143816
AMPYR ENERGY TECH SOLUTIONS PRIVATE LIMITEDAssetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U40106KA2020PTC136388
AMPYR RENEWABLE ENERGY RESOURCES SIX PRIVATE LIMITEDAssetz House, No.30, 3rd Floor, Crescent Road Bangalore - 560001 Bangalore Bangalore KA 560001 IN
U45309KA2018PTC109187
APG ABODE HOMES PRIVATE LIMITED"Assetz House", 30, Crescent Road, Bengaluru Bangalore KA 560001 IN
U45203KA2014PTC077653
APG COMMUNITY DEVELOPMENT PRIVATE LIMITEDAssetz House, 30, Crescent Road Bengaluru Bangalore KA 560001 IN
U40300KA2014PTC074772
ENERGREEN INFRASTRUCTURE (INDIA) PRIVATE LIMITEDAssetz House, 30, Crescent Road Bengaluru Bangalore KA 560001 IN
U74900KA2014PTC077898
INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITEDAssetz House, 30, Crescent Road Bengaluru Bangalore KA 560001 IN
U70102KA2009PTC051941
QUADRANT FOUR PROPERTY DEVELOPERS PRIVATE LIMITED"Assetz House" 30, Crescent Road, Bengaluru Bangalore KA 560001 IN
U45202KA2007PTC043460
ASSETZ INFRASTRUCTURE PRIVATE LIMITED"Assetz House", 30, Crescent Road Bengaluru Bangalore KA 560001 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

10579084

2015-07-08

2017-08-24

2018-05-25

Immovable property or any interest therein; charge on project receivables

720,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100155155

2018-01-10

-

-

Fixed Deposit

18,181,819

HDFC BANK LIMITED

100174729

2018-03-07

-

-

Fixed Deposit

70,000,000

HDFC BANK LIMITED

100185492

2018-06-07

2021-11-15

-

Immovable property or any interest therein; Book debts; Trademark; Movable property (not being pledge); Copyright; all properties specified in the document attached

3,947,393,893

VISTRA ITCL (INDIA) 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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