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
WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U70200PY2023PTC009072 As on: 2026-07-13
WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U70200PY2023PTC009072) is a Private company incorporated on 11 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5415000.00.WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED are NISHCHAL DOLIA, ERIC DANIEL MARTIN, and JEAN PIERRE MARTIN.
WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200PY2023PTC009072 and its registration number is 9072. Users may contact WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITETOWN GLOBAL FINANCIAL SERVICES PRIVATE LIMITED is no.28,30 Romain Rolland Street , Pondicherry, Pondicherry, India - 605001.
Current status of WHITETOWN GLOBAL FINANCIAL SERVICES 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 WHITETOWN GLOBAL FINANCIAL SERVICES 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.
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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.
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Purchase full report of WHITETOWN GLOBAL FINANCIAL SERVICES
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 WHITETOWN GLOBAL FINANCIAL SERVICES 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 WHITETOWN GLOBAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07798052 | NISHCHAL DOLIA | Director | 2023-07-11 |
| 10128559 | ERIC DANIEL MARTIN | Director | 2023-07-11 |
| 10128981 | JEAN PIERRE MARTIN | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of WHITETOWN GLOBAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NISHCHAL DOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOMBAY AIRCRAFT OPERATIONS PRIVATE LIMITED | U51109MH2023PTC407844 | Director | 2023-08-01 | Ongoing |
| CHETAK TRAVELS PRIVATE LIMITED | U63040PY2000PTC001544 | Managing Director | 2020-09-21 | Ongoing |
| CHETAK TRAVELS PRIVATE LIMITED | U63040PY2000PTC001544 | Whole-time director | - | 2020-09-21 |
| FRACTAL-APPS PRIVATE LIMITED | U74103PY2024PTC009235 | Director | 2024-05-13 | Ongoing |
| KITTY HAWK AVIATION PRIVATE LIMITED | U74999MH2019PTC323026 | Additional Director | - | 2023-09-29 |
| KITTY HAWK AVIATION PRIVATE LIMITED | U74999MH2019PTC323026 | Director | 2023-03-14 | Ongoing |
Other Directorships of ERIC DANIEL MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN PIERRE MARTIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101PY2005PTC001877 | SRI BHUVANESWARI ENTERPRISES PRIVATE LIMITED | NO.23, ROMAIN ROLLAND STREET,PONDICHERRY-605001. , 605001., Pondicherry, India - 605001 |
| U32301PY1982SGC000208 | PONDICHERRY ELECTRONICS LIMITED | 60, ROMAIN ROLLAND STREET,PONDICHERRY-605001 , PONDICHERRY, Pondicherry, India - 605001 |
| U15146PY2016PTC008071 | EAT MY CAKE PRIVATE LIMITED | 7, ROMAIN ROLLAND STREET,PONDICHERRY,Pondicherry,Pondicherry,605001-India |
| ACY-7450 | I. CHAPTER 1 LLP | Door No 30,Canteen Street,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| U25209PY2019PTC008490 | COOLERBOXES INDIA PRIVATE LIMITED | 45B Romain Rolland street PONDICHERRY , PONDICHERRY, Pondicherry, India - 605001 |
| U65923PY1974SGC000121 | PONDICHERRY INDUSTRIAL PROMOTION DEVELOPMENT AND INVT.CORPN.LTD. | NO.60 ROMAIN ROLLAND STREETPONDICHERRY-605001 , PONDICHERRY, Pondicherry, India - 605001 |
| U74999PY2003PTC001690 | KUBERAN CHITS (PONDY)PRIVATE LIMITED | NO.198, RANGAPILLAI STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U45401PY2003PTC001736 | FRENCEIL SOLUTIONS PRIVATE LIMITED | NO.41, ROMAN ROLLAND STREET,PONDICHERRY-605001. , 605001., Pondicherry, India - 605001 |
| U55101PY1997PTC001358 | PONDICHERRY EXECUTIVE INN PRIVATE LIMITED | NO.14,, PERUMAL KOIL STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U85110PY1998PTC001371 | MARC HERBAL CARE PRIVATE LIMITED | NO.32, SAINT THERESE STREET,PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U60210PY2003PTC001693 | KEERTHANA TRANSPORT PRIVATE LIMITED | NO.23, NARAYANA DOSS STREET,KAMARAJ NAGAR, PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U74140PY1993PTC000881 | STERLING FINANCIAL SERVICES PVT. LTD., | STERLING PLAZA NO.74CANTEEN STREET FIRST FLOOR PONDICHERRY-605001. , PONDICHERRY-605001., Pondicherry, India - 605001 |
| U86909PY2025PTC009463 | SRI MAA CONSCIOUSNESS PSYCHOLOGY PRIVATE LIMITED | No. 36, Saint Francis Dasis Street,,Kuruchikuppam, Pondicherry - 605001,Pondicherry,Pondicherry,Pondicherry,605001-India |
| U52333PY2009PTC002307 | CANE LAB DESIGN PRIVATE LIMITED | 45B, ROMAIN ROLLAND STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U55105PY2001PTC001608 | KIDIM INDIA PRIVATE LIMITED | 17 Rue Romain Rolland STreet , Pondicherry, Pondicherry, India - 605001 |
| U63040PY2011PTC002648 | CONNECT AND TOUCH PRIVATE LIMITED | NO.28(23) DUMAS STREET , PONDICHERRY, Pondicherry, India - 605001 |
| U27200PY2022PTC008932 | CLASIQUE JEWELS PRIVATE LIMITED | NO 30, I FLOOR J.N. STREET , Pondicherry, Pondicherry, India - 605001 |
| U74999PY2018PTC008277 | GOPADMA TECHNOLOGIES PRIVATE LIMITED | NO. 28, 1ST FLOOR THIYAGARAJA STREET , Pondicherry, Pondicherry, India - 605001 |
| U52393PY2009PTC002313 | SO DID JEWELLERY PRIVATE LIMITED | No.30, Villa Sophie, Rue Saint Vincent de Paul Street, Colas Nagar, , Pondicherry, Pondicherry, India - 605001 |
| ACG-8400 | ARUNA CLINICAL LABORATORY & X-RAYS LLP | No.175 LB SASTRI STREET,(BUSSY STREET),Pondicherry,Pondicherry,Pondicherry,India-605001 |
| U02001PY1995PTC001150 | SUN TREE MAGNUM INDIA PRIVATE LIMITED | III FLOOR, NO.81, CANTEENSTREET, PONDICHERRY , STREET, PONDICHERRY, Pondicherry, India - 605001 |
| U85490PY2025PTC009510 | CONSCIOUS MANAGEMENT INSTITUTE PRIVATE LIMITED | New Door No.427 (Old Door No.205),Bharathy Street,Pondicherry,Pondicherry,Pondicherry,605001-India |
| ACI-3283 | MAROVA ENTERPRISES LLP | F.NO.202 (II FLOOR) SEA BREEZE APT NO 3,MADHA KOIL STREET KURUSUKUPPAM,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| U99999PY1999PTC001502 | INDIAN CLEAN AND GREEN FINANCIAL SERVICE S PRIVATE LIMITED | NO.57,POINTCAREE STREET,NELLI-THOPE PONDICHERRY-605 005. , PONDICHERRY-605001., Pondicherry, India - 000000 |
| U74900PY2010PTC002413 | GAIA MATRIX PRIVATE LIMITED | NO.41, ROMAIN ROLLAND STREET PONDICHERRY Pondicherry PY 605001 IN |
| U59200PY2025PTC009485 | VALS RECORD LABEL PRIVATE LIMITED | 30, Suffren Street,Pondicherry,Pondicherry,Pondicherry,605001-India |
| ACT-5992 | PROPTHAM INFRA AND TAKEN ENERGY LLP | NO 14 BELCOMBE STREET,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| ACH-0757 | GOLDEN BRIDGE POTTERY LLP | No.25, Dumas Street,,Pondicherry,Pondicherry,Pondicherry,India-605001 |
| U43900PY2024PTC009308 | PONDYSCAPE GREEN SOLUTIONS PRIVATE LIMITED | NO-2,KUMARAN STREET,Pondicherry,Pondicherry,Pondicherry,605001-India |
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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.
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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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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.
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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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