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
WHITEINC SECURITIES PRIVATE LIMITED
CIN: U65100DL2012PTC244890 As on: 2026-07-13
WHITEINC SECURITIES PRIVATE LIMITED (CIN: U65100DL2012PTC244890) is a Private company incorporated on 15 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 100000.00.
WHITEINC SECURITIES 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.WHITEINC SECURITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of WHITEINC SECURITIES PRIVATE LIMITED are CHERLOPALLE ADINARAYANA, and SUDHARSAN REDDY TAVANAM.
WHITEINC SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2012PTC244890 and its registration number is 244890. Users may contact WHITEINC SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEINC SECURITIES PRIVATE LIMITED is B-35, LOWER GROUN FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049.
Current status of WHITEINC SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITEINC SECURITIES 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 WHITEINC SECURITIES
Purchase full report of WHITEINC SECURITIES
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 WHITEINC SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITEINC SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06740626 | CHERLOPALLE ADINARAYANA | Director | 2023-07-24 |
| 10581683 | SUDHARSAN REDDY TAVANAM | Director | 2024-04-18 |
Past Directors & Key Managerial Personnel of WHITEINC SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06382583 | KAVITA CHANDALIA | Director | - | 2023-03-14 |
| 06740626 | CHERLOPALLE ADINARAYANA | Additional Director | - | 2023-09-29 |
| 10214377 | MANOJ GIRI | Additional Director | - | 2023-09-29 |
| 10214377 | MANOJ GIRI | Director | - | 2024-04-08 |
| 01775323 | ABHAY KUMAR CHANDALIA | Director | - | 2017-10-18 |
| 05124177 | VIKASH KUMAR JAIN | Director | - | 2023-03-14 |
Other Directorships of KAVITA CHANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | - | 2014-08-01 |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Director | - | 2022-12-20 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Director | 2017-10-17 | Ongoing |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Additional Director | - | 2022-10-31 |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Director | 2022-08-02 | Ongoing |
| AG INFRASTRUCTURE PRIVATE LIMITED | U52100DL2007PTC170014 | Director | - | 2019-08-12 |
| WHITEINC SPACE PRIVATE LIMITED | U70109DL2012PTC238323 | Director | - | 2019-08-12 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2023-03-14 |
| WHITEINC CONSULTANCY PRIVATE LIMITED | U74140DL2015PTC282443 | Director | - | 2017-12-11 |
Other Directorships of CHERLOPALLE ADINARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | 2023-01-16 | Ongoing |
| SAI SUDHA AGROTECH PRIVATE LIMITED | U01119TN2008PTC067443 | Director | 2013-08-12 | Ongoing |
| BHAGYANAGAR SOLVENT EXTRACTIONS PRIVATE LIMITED | U15143TG1991PTC012857 | Additional Director | - | 2017-09-29 |
| BHAGYANAGAR SOLVENT EXTRACTIONS PRIVATE LIMITED | U15143TG1991PTC012857 | Director | 2016-12-05 | Ongoing |
| SAI SANNIDHI PHARMACEUTICAL (INDIA) PRIVATE LIMITED | U24100TG2015PTC101485 | Director | - | 2024-05-29 |
| ADI LIFE SCIENCESINDIA PRIVATE LIMITED | U33111AP2016PTC098222 | Director | 2016-02-04 | Ongoing |
| SAI SANNIDHI INFRA (INDIA) PRIVATE LIMITED | U45209TG2012PTC083565 | Director | 2015-10-02 | Ongoing |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Additional Director | - | 2023-09-29 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | 2023-07-24 | Ongoing |
Other Directorships of MANOJ GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | - | 2024-05-27 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Additional Director | - | 2023-09-29 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2024-03-12 |
Other Directorships of SUDHARSAN REDDY TAVANAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KUMAR CHANDALIA
Other Directorships of VIKASH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | - | 2023-01-16 |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Director | - | 2017-10-18 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Additional Director | - | 2017-09-30 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Director | - | 2017-10-18 |
| SHARE SAMADHAN LIMITED | U67190DL2011PLC229303 | Director | 2024-04-19 | Ongoing |
| WHITEINC SPACE PRIVATE LIMITED | U70109DL2012PTC238323 | Director | - | 2017-10-18 |
| WEALTH SAMADHAN PRIVATE LIMITED | U74110DL2015PTC286246 | Director | 2017-01-17 | Ongoing |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Additional Director | - | 2014-09-30 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2019-03-26 |
| WHITEINC CONSULTANCY PRIVATE LIMITED | U74140DL2015PTC282443 | Director | - | 2017-10-18 |
| NYAYA MITRA LIMITED | U74999DL2021PLC380115 | Director | 2021-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93190DL2019PTC344146 | RHITI INFOTECH PRIVATE LIMITED | D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U15400DL2016PTC301733 | SRIRAGHUVERKRIPA TECHNOLOGIES PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II, , NEW DELHI, Delhi, India - 110049 |
| U65990DL2010PTC208101 | ACROSS TRADING HOUSE PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U74110DL2015PTC286246 | WEALTH SAMADHAN PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| U74900DL2010PTC210246 | CONNEXION STAFFING PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U62090DL2024PTC438226 | FLYINGFOLIO TECHNOLOGY PRIVATE LIMITED | B-35. Ground Floor,South Extension, Part- II,New Delhi,South Delhi,Delhi,110049-India |
| L67190DL2011PLC229303 | SHARE SAMADHAN LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-2,NEW DELHI,South Delhi,Delhi,110049-India |
| U68200DL2008PTC174407 | SONAVYA TRADERS PRIVATE LIMITED | B-19, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II,NEW DELHI,South Delhi,Delhi,110049-India |
| U74140DL2010PTC207276 | BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U72300DL2006PTC145827 | VISHESH WEBCOM PRIVATE LIMITED | B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , NEW DELHI, Delhi, India - 110049 |
| U24246DL2011PTC215458 | PEVONIA LEISURE PRIVATE LIMITED | B-18, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U67190DL2011PLC229303 | SHARE SAMADHAN LIMITED | B-35, LOWER GROUND FLOOR SOUTH EXTENSION, PART-2 , NEW DELHI, Delhi, India - 110049 |
| U85100DL2011PTC217086 | PEVONIA WELLNESS INDIA PRIVATE LIMITED | B-18, LOWER GROUND FLOOR SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U93020DL2006PTC150896 | PEVONIA SPA CARE PRIVATE LIMITED | B-18, LOWER GROUND FLOOR SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049 |
| U46592DL2026PTC461628 | XERICAEROSPACE INDIA PRIVATE LIMITED | M-13, Lower Ground Floor,South Extension, Part II,New Delhi,South Delhi,Delhi,110049-India |
| U43299DL2022PTC408286 | BUBBLEWRAP INFRA PRIVATE LIMITED | 1st Floor P-90 B, South Extension Part-II,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1990PTC011450 | PANIPAT ROLLER FLOUR MILLS PVT LTD | B- 37, THIRD FLOOR, NEW DELHI SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U18101DL2008PLC272445 | JINDAL WOOLLEN INDUSTRIES LIMITED. | B - 37, Third Floor, New Delhi South Extension Part - II, , New Delhi, Delhi, India - 110049 |
| U74999DL2017OPC312979 | CARE HANDS MEDI-CARE (OPC) PRIVATE LIMITED | 314, Third Floor, South Extension Plaza II, Masjid Moth, South Extension Part II , New Delhi, Delhi, India - 110049 |
| U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049 |
| AAL-8584 | BHATTAL LAW ATTORNEYS LLP | B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049 |
| AAD-3988 | S S DIAGNOSTIC LLP | B-35, South Extension, part II New Delhi, Delhi, India - 110049 |
| AAA-9153 | WHITEINC ADVISORS LLP | B-35, LOWER GROUND FLOORSOUTH EXTENSION, PART-II NEW DELHI, Delhi, India - 110049 |
| U17290DL2017PTC321706 | HRJ INDUSTRIES PRIVATE LIMITED | B-37, III Floor South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| ABA-8212 | IVISOR CONSULTING LLP | L 9, Lower Ground Floor South Extension, Part II New Delhi, Delhi, India - 110049 |
| U40300DL2009PTC190922 | SOLARIS AIR-WATER SOLUTIONS PRIVATE LIMI TED | B-3, IIND FLOOR, SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049 |
| U51909DL2007PTC165691 | SUMYER IMPEX PRIVATE LIMITED | B-12, SOUTH EXTENSION, PART-II, IST FLOOR , NEW DELHI, Delhi, India - 110049 |
| U74999DL2016PTC300615 | RAYARK PRIVATE LIMITED | B-32, Ground Floor, South Extension, Part-II , New Delhi, Delhi, India - 110049 |
| U72300DL2008PTC174733 | SLPD INFOTECH PRIVATE LIMITED | B-18, GROUND FLOOR SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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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.