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
SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED
CIN: U45202KA1996PTC020334
SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED (CIN: U45202KA1996PTC020334) is a Private company incorporated on 19 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3200000.00.
SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED'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.SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED are SHAILAJA MAHIMA PATEL ., USHA TRISHUL ., PUNYA PATEL TRISHULPANI, KANVA MAHIMA PATEL, AYYAPPA SWAMI NIRANJAN PATEL, PRABHU SWAMY NIRANJAN PATEL, MAHIMA JAYADEVAPPA PATEL ., AMBIKA NIRANJAN PATEL ., GAGAN TRISHULPANI PATEL, and TRISHUL JAYADEV PATEL ..
SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202KA1996PTC020334 and its registration number is 20334. Users may contact SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED is 26, I MAIN, KHODAYS DOLLARCOLONY, NAGASHETTYHALLI, BANGALORE , BANGALORE, Karnataka, India - 560094.
Current status of SINGAPORE WHITEFIELD INVESTMENTS (INDIA) PRIVATE LIMITED 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 SINGAPORE WHITEFIELD INVESTMENTS (INDIA) 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 SINGAPORE WHITEFIELD INVESTMENTS (INDIA)
Purchase full report of SINGAPORE WHITEFIELD INVESTMENTS (INDIA)
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 SINGAPORE WHITEFIELD INVESTMENTS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGAPORE WHITEFIELD INVESTMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02108003 | SHAILAJA MAHIMA PATEL . | Director | 2018-09-29 |
| 02108038 | USHA TRISHUL . | Director | 2018-09-29 |
| 07811346 | PUNYA PATEL TRISHULPANI | Whole-time director | 2021-12-15 |
| 07902662 | KANVA MAHIMA PATEL | Whole-time director | 2021-12-15 |
| 09426658 | AYYAPPA SWAMI NIRANJAN PATEL | Whole-time director | 2021-12-15 |
| 09426697 | PRABHU SWAMY NIRANJAN PATEL | Whole-time director | 2021-12-15 |
| 01714991 | MAHIMA JAYADEVAPPA PATEL . | Whole-time director | 2018-09-29 |
| 07045396 | AMBIKA NIRANJAN PATEL . | Director | 2018-09-29 |
| 09426140 | GAGAN TRISHULPANI PATEL | Whole-time director | 2021-12-15 |
| 01780983 | TRISHUL JAYADEV PATEL . | Managing Director | 1999-06-29 |
Past Directors & Key Managerial Personnel of SINGAPORE WHITEFIELD INVESTMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01781095 | NIRANJAN JAYADEVAPPA PATEL | Director | - | 2008-01-27 |
| 02108003 | SHAILAJA MAHIMA PATEL . | Additional Director | - | 2018-09-29 |
| 02108038 | USHA TRISHUL . | Additional Director | - | 2018-09-29 |
| 01714991 | MAHIMA JAYADEVAPPA PATEL . | Director | - | 2018-09-29 |
| 07045396 | AMBIKA NIRANJAN PATEL . | Additional Director | - | 2018-09-29 |
Other Directorships of NIRANJAN JAYADEVAPPA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILAJA MAHIMA PATEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of USHA TRISHUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNYA PATEL TRISHULPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENEARTH INFORMATICS PRIVATE LIMITED | U74999KA2017PTC102978 | Director | 2017-05-16 | Ongoing |
| SUSHEEL HOLIDAYS AND FOREX PRIVATE LIMITED | U74999KA2017PTC104220 | Whole-time director | 2017-06-28 | Ongoing |
Other Directorships of KANVA MAHIMA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PECAN HOSPITALITY PRIVATE LIMITED | U55209KA2022PTC168272 | Director | - | 2023-08-14 |
Other Directorships of AYYAPPA SWAMI NIRANJAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHU SWAMY NIRANJAN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHIMA JAYADEVAPPA PATEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONENESS DESIGNS PRIVATE LIMITED | U18101KA2005PTC037761 | Director | 2005-11-24 | Ongoing |
| J H P WIND POWER PRIVATE LIMITED | U40108KA2008PTC046787 | Director | - | 2009-12-14 |
| J. H. PATEL HOTELS INDIA PRIVATE LIMITED | U55101KA2009PTC049086 | Director | 2009-02-09 | Ongoing |
| J H PATEL POWER PROJECT PRIVATE LIMITED | U74210KA2006PTC038219 | Director | - | 2008-09-01 |
Other Directorships of AMBIKA NIRANJAN PATEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN TRISHULPANI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRISHUL JAYADEV PATEL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J H P WIND POWER PRIVATE LIMITED | U40108KA2008PTC046787 | Director | - | 2009-12-14 |
| J H PATEL POWER PROJECT PRIVATE LIMITED | U74210KA2006PTC038219 | Director | - | 2011-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013KA2026PTC220598 | AETRONYS SERVICES PRIVATE LIMITED | 8, 5th Main, NTI Layout, Nagashettyhalli, RMV 2nd,,R.M.V. Extension II Stage, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560094-India |
| U46630KA2024PTC190267 | ANJUMANA PRIVATE LIMITED | Flat No. 93, 9th Flr Tower 5, Pebblebay A-11, 1st Main, R.M.V. Extension II Stage, Bangalore, Bangalore North, Karnataka, India-560094,Bangalore North,Bangalore,Karnataka,560094-India |
| U70101KA1998PTC024496 | OASIS REALTORS PRIVATE LIMITED | NO. 12, I CROSS, I MAIN, NTI LAYOUT (HIG I MAIN) RMV II STAGE , BANGALORE, Karnataka, India - 560094 |
| U35101KA2023PTC174660 | PETRICHOR CLEAN HYDROGEN ENERGY PRIVATE LIMITED | No 12, 2nd Floor,,I Main, I Cross, Balaji Extension, Balaji layout, Near Kodigehalli,,Bangalore North,Bangalore,Karnataka,560094-India |
| U72200KA2015PTC084574 | VEGANTAR TECHNOLOGIES PRIVATE LIMITED | No. 2 III CRS I Main RMV II Stage Extension BG Devappa Garden, Nagashettyhalli , Bangalore, Karnataka, India - 560094 |
| U24230KA2021PTC151758 | MEDIBROS PHARMACEUTICALS PRIVATE LIMITED | No. b3, shreya residency, 2nd main 3rd cross, Gow- dara colony, Nagashettyhalli, Bangalore- 560094 , bangalore, Karnataka, India - 560094 |
| U85195KA2003PTC033041 | STANFORD HEALTHCARE PRIVATE LIMITED | No. 4, N T I Layout, Opp H I G Houses, I Main R M V II Stage , Bangalore, Karnataka, India - 560094 |
| U78300KA2024PTC191746 | SUSHVIK SERVICES PRIVATE LIMITED | No 41, 1st Main Road,,Nagashettyhalli,,Bangalore North,Bangalore,Karnataka,560094-India |
| U68100KA2024PTC193827 | GRUHAS HOMES AND SERVICES PRIVATE LIMITED | 80/81, 2 Flr Bhoopasandra,Main Road Nagashettyhalli,Bangalore North,Bangalore,Karnataka,560094-India |
| U63999KA2025PTC197039 | CULINARY CRAVINGS CONVENIENCE PRIVATE LIMITED | No.208, 6th Cross,,26th Main, Balaji Layout,Bangalore North,Bangalore,Karnataka,560094-India |
| U95111KA2024PTC184496 | VENASCO PRIVATE LIMITED | 41, 1st Main Road, RMV,2nd Stage,Nagashettyhalli,Bangalore North,Bangalore,Karnataka,560094-India |
| U26109KA2025PTC203546 | MICCROTEN TECHNOLOGIES PRIVATE LIMITED | No 26, 2nd Main, New BEL Road,Venkatachari Nagar, Lottegollahalli,Bangalore North,Bangalore,Karnataka,560094-India |
| U63040KA2005PTC037528 | ADVENTURE PLANET TOURS PRIVATE LIMITED | NO. 105, SHREE, I CROSS5TH MAIN, GEDDALAHALLI SANJAYNAGAR, BANGALORE. , SANJAYNAGAR, BANGALORE., Karnataka, India - 560094 |
| U72300KA1993PTC014894 | W.S.TELE CONSULTANTS PRIVATE LIMITED | 161, 10TH CROSS, I MAIN ROAD,R.M. VILAS, II STAGE, BANGALORE , BANGALORE, Karnataka, India - 560094 |
| AAA-1036 | BRIHASPATI VENTURES LLP | NO.2, 2ND MAIN ROAD, 2ND STAGE, AECS LAYOUT (NAGASHETTYHALLI BRUHAT BANGALORE MAHANAGARA PALIKE WARDNO.100 (SANJAYANAGAR BANGALORE, Karnataka, India - 560094 |
| U74140KA2002PTC030525 | KNOLCOM MANAGEMENT SERVICES PRIVATE LIMI TED | NO.4, NTI LAYOUT,OPP.HIG HOUSES, I MAIN, RMV II STAGE, BANGALORE , RMV II STAGE, BANGALORE, Karnataka, India - 560094 |
| U24120KA2009PTC050339 | AAL FERTILIZERS & CHEMICALS PRIVATE LIMI TED | # 12, NTI LAYOUT, I CROSS, I MAIN, DOLLARS COLONY, RMV IISTAGE EXTENSION, , BANGALORE, Karnataka, India - 560094 |
| U30000KA2003PTC041515 | CCG (INDIA) PRIVATE LIMITED | 2/21,SHANTHA COMPLEX, I MAIN ROAD I CROSS, RMV EXTENSION, II STAGE , BANGALORE, Karnataka, India - 560094 |
| U36912KA2009PTC050340 | ACE-BUILDING PRODUCTS PRIVATE LIMITED | # 12, NTI LAYOUT, I CROSS, I MAIN, DOLLARS COLONY, RMV IISTAGE EXTENSION, , BANGALORE, Karnataka, India - 560094 |
| U72200KA2013PTC070807 | AZUKA TECH SOLUTIONS PRIVATE LIMITED | No.4, N T I Layout, I Main R M V II Stage , Bangalore, Karnataka, India - 560094 |
| U92312KA1999PTC025563 | CINEMAX ENTERTAINMENT PRIVATE LIMITED | NO.12, I Cross, I Main, Dollars Colony, NTI Layout, RMV Extn, II Stage , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040017 | DEEPSHIKA MINING COMPANY PRIVATE LIMITED | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040021 | CHAMUNDESHWARI MINING COMPANY PRIVATE LI MITED | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040022 | DURGA MINING COMPANY PRIVATE LIMITED | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040047 | MSDC MINING COMPANY PRIVATE LIMITED | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040048 | SHUBHA MINING IMPORT AND EXPORT PRIVATE LIMITED | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040071 | SRI DINESH MINING COMPANY PRIVATE LIMITE D | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U13100KA2006PTC040079 | DREAM MINE SCAPE MINERALS PRIVATE LIMITE D | NO. 2, I FLOOR, OPPO. DEVAPPA GARDEN, I MAIN, NAGASHETTY HALLI, RMV II STAGE EXTN. , BANGALORE, Karnataka, India - 560094 |
| U40102KA2008PTC046578 | GK'S OM SAI WIND FLOW ENERGY PRIVATE LIM ITED | No. 6, Opp H I G House 233, Dollars Colony I Main, R M V II Stage , Bangalore, Karnataka, India - 560094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10199240 | 2010-01-28 | - | 2024-03-15 | 63,000,000.00 | TUMKUR GRAIN MERCHANTS CO-OPERATIVE BANK LIMITED |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.