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      WHITE HAT IT SERVICES PRIVATE LIMITED.

      CIN: U72300MP2008PTC043474 As on: 2026-07-13
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      WHITE HAT IT SERVICES PRIVATE LIMITED. (CIN: U72300MP2008PTC043474) is a Private company incorporated on 02 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 935100.00.

      WHITE HAT IT SERVICES PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE HAT IT SERVICES PRIVATE LIMITED.'s NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of WHITE HAT IT SERVICES PRIVATE LIMITED. are SURESH GULWANI, and MAHESH CHAND GULWANI.

      WHITE HAT IT SERVICES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U72300MP2008PTC043474 and its registration number is 43474. Users may contact WHITE HAT IT SERVICES PRIVATE LIMITED. on its Email address - [email protected]. Registered address of WHITE HAT IT SERVICES PRIVATE LIMITED. is 944, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001.

      Current status of WHITE HAT IT 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 Names

      Previous CINs

      ZaubaCorp's company report for WHITE HAT IT 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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      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 WHITE HAT IT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE HAT IT SERVICES .
      DIN Director Name Designation Appointment Date
      05272588 SURESH GULWANI Director 2015-10-23
      05272575 MAHESH CHAND GULWANI Director 2015-10-23
      Past Directors & Key Managerial Personnel of WHITE HAT IT SERVICES .
      DIN Director Name Designation Appointment Date Cessation
      01351471 ATUL KUMAR JAIN Director - 2017-01-17
      01364744 AKHILESH SINGH BHADAURIA Director - 2016-01-25
      01943570 DINESH PANDEY Additional Director - 2013-09-01
      02620348 SAMIM AHMAD Director - 2016-01-25
      02995273 RAJEEV KUMAR Additional Director - 2013-09-01
      Other Directorships of SURESH GULWANI
      Company Name CIN Designation Appointment Date Cessation
      RUPYAK MARKETING PRIVATE LIMITED U51109MP2000PTC014309 Director 2016-04-21 Ongoing
      SHRI BASANT LAND IMPROVERS PRIVATE LIMITED U70101MP2012PTC028407 Director 2012-05-10 Ongoing
      MINAIKAL EDIBLES PRIVATE LIMITED U74999MP2017PTC043870 Director 2017-08-02 Ongoing
      Other Directorships of ATUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIWORD BARTERCARD PRIVATE LIMITED U22100DL2007PTC171971 Director - 2016-07-11
      SAYAM SHARES & SECURITIES PRIVATE LIMITED U67120DL2008PTC177224 Director - 2016-07-01
      ACUMEN PAPER BINDERS PRIVATE LIMITED U74899DL1991PTC046357 Director - 2011-10-10
      CHHABADIA DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143412 Director - 2012-01-10
      Other Directorships of AKHILESH SINGH BHADAURIA
      Company Name CIN Designation Appointment Date Cessation
      USL BUILDCON LIMITED U45400DL1992PLC049801 Director - 2011-10-04
      SUMO BUILDCON PRIVATE LIMITED U45400DL2007PTC164365 Additional Director 2007-11-21 Ongoing
      HAPPENING INFRATECH PRIVATE LIMITED U50300DL1997PTC084672 Director - 2012-03-14
      STARTRANS LOGISTICS PRIVATE LIMITED U63013MP2005PTC043347 Director - 2012-03-14
      Other Directorships of DINESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director - 2011-10-01
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Additional Director - 2009-12-30
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2010-03-20
      THAPAR PIGS AND MORE FARMING PRIVATE LIMITED U01220DL2009PTC188383 Director - 2012-03-25
      GOPALAN AGRO FARMS PRIVATE LIMITED U01403DL2006PTC153906 Director - 2010-03-08
      ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2010-03-08
      VIGILANT COMMERCIAL PRIVATE LIMITED U21015DL1996PTC081841 Director - 2009-11-04
      SURBHI NETWORKING & BROADCASTING PRIVATE LIMITED U22222MP2006PTC059459 Additional Director - 2012-02-22
      ATITHI CHEMICALS PRIVATE LIMITED U24100DL1993PTC052704 Director - 2010-03-10
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      HOCKWOOD CONTRACTORS AND ENGINEERS PRIVATE LIMITED U45100DL1996PTC081428 Director - 2009-11-04
      DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2010-04-15
      AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2010-03-10
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2009-08-12
      PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2008-09-28
      ARROW MANPOWER SERVICES PRIVATE LIMITED U51909DL2005PTC141063 Director - 2010-03-10
      ORANGE BLOSSOM REALTORS PRIVATE LIMITED U52100DL2013PTC260731 Director - 2014-06-15
      ANJ FOREX SERVICES PRIVATE LIMITED U63040DL2008PTC174086 Additional Director 2010-06-16 Ongoing
      THAPAR BUILDCONE PRIVATE LIMITED U70102DL2010PTC199271 Director - 2012-03-25
      BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Director - 2013-06-28
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      ARISE SHARES BROKING PRIVATE LIMITED U74999DL2013PTC262359 Director 2013-12-18 Ongoing
      Other Directorships of SAMIM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      SURBHI NETWORKING & BROADCASTING PRIVATE LIMITED U22222MP2006PTC059459 Additional Director - 2012-11-19
      HAPPENING INFRATECH PRIVATE LIMITED U50300DL1997PTC084672 Director - 2012-03-29
      KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Director - 2017-05-18
      BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Director - 2017-05-18
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORANGE BLOSSOM REALTORS PRIVATE LIMITED U52100DL2013PTC260731 Director - 2014-06-15
      CZAR HOTELS PRIVATE LIMITED U55101DL2009PTC191712 Additional Director - 2013-05-25
      ANJ FOREX SERVICES PRIVATE LIMITED U63040DL2008PTC174086 Additional Director 2010-06-16 Ongoing
      ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2017-07-17
      ACUMEN PAPER BINDERS PRIVATE LIMITED U74899DL1991PTC046357 Director - 2013-05-25
      MONTY HOTELS PRIVATE LIMITED U74899DL1995PTC066738 Additional Director - 2011-08-28
      ARISE SHARES BROKING PRIVATE LIMITED U74999DL2013PTC262359 Director 2013-12-18 Ongoing
      STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director - 2014-09-29
      Other Directorships of MAHESH CHAND GULWANI
      Company Name CIN Designation Appointment Date Cessation
      MY DREAM FOODS PRIVATE LIMITED U15490MP2021PTC054991 Additional Director - 2022-09-30
      MY DREAM FOODS PRIVATE LIMITED U15490MP2021PTC054991 Director 2021-12-01 Ongoing
      RUPYAK MARKETING PRIVATE LIMITED U51109MP2000PTC014309 Director 2016-04-21 Ongoing
      SHRI BASANT LAND IMPROVERS PRIVATE LIMITED U70101MP2012PTC028407 Director 2012-05-10 Ongoing
      MINAIKAL EDIBLES PRIVATE LIMITED U74999MP2017PTC043870 Director 2017-08-02 Ongoing

      CIN Company Name Company Address
      U51109MP2000PTC014309 RUPYAK MARKETING PRIVATE LIMITED 944, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001
      AAT-5794 MMFS INSURANCE MARKETING LLP 127 R Khatiwala Tank Man Arch Apartment Khatiwala Tank Indore, Madhya Pradesh, India - 452001
      U24230MP2012PTC028035 AGAM HERBAL PRODUCTS PRIVATE LIMITED 231 R, KHATIWALA TANK LAND MARK KHATIWALA WATER TANK , INDORE, Madhya Pradesh, India - 452001
      U17014MP2025PTC074826 ORGANIPAKS INDIA PRIVATE LIMITED Plot No 1170, LIG,KHATIWALA TANK, INDORE,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2022PTC081955 INTENSIFY RESEARCH SERVICES PRIVATE LIMITED 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India
      U47300MP2026PTC083147 MOBILITY CORRIDOR PRIVATE LIMITED 1043 Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      U47912MP2024PTC069379 AGAM SAME SUPER STORE PRIVATE LIMITED 3, Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      ACG-0467 JANA PUBLICATION AND RESEARCH LLP 794 Khatiwala Tank,Flat No. 2, Chandradeep Appartment,Indore,Indore,Madhya Pradesh,India-452001
      U74999MP2022PTC061043 DIGI INFOCOM (OPERATING AND MAINTAINING SERVICE) PRIVATE LIMITED Shop No. 1, 917 Khatiwala tank, Tower square,Indore,Indore,Madhya Pradesh,452001-India
      U68100MP2013PTC031914 REGALIA REAL-ESTATE PRIVATE LIMITED 834, Khatiwala Tank, Sardar Shersing Marg, Sch. No. 44,,Indore,Indore,Madhya Pradesh,452001-India
      U15400MP2017PLC043674 SIMRAN AGROVET LIMITED 624-E, Second Floor, Opposite Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India
      AAY-8998 RATOON DIGITAL LLP 171 KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
      U72501MP2016PTC041176 BENFIE CONSULTANCY PRIVATE LIMITED 260-M, KHATIWALA TANK,INDORE,Madhya Pradesh,452001-India
      U28910MP2011PTC027366 RANE TECHNO AND PAINTS PRIVATE LIMITED 936, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U24232MP2011PTC026693 JASWINS HEALTHCARE PRIVATE LIMITED 599, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U02423MP2004PTC016871 MEPHOS CHEMICALS PRIVATE LIMITED 796 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U01112MP2016PTC042008 BAREERAH IMPEX PRIVATE LIMITED 834, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U58131MP2012PTC029357 BALWAS MEDIA PRIVATE LIMITED 834, Khatiwala Tank, , Indore, Madhya Pradesh, India - 452001
      U65999MP2015PTC034827 ICE FOREX PRIVATE LIMITED 398 Khatiwala Tank , Indore, Madhya Pradesh, India - 452001
      U72900MP2017PTC042778 ZOLUTE TECHNOLOGY AND CONSULTING PRIVATE LIMITED 808, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U72200MP2011PTC025163 GAMMA SOFTECH PRIVATE LIMITED 926 Khatiwala Tank , Indore, Madhya Pradesh, India - 452001
      U72200MP2012PTC029011 LOGICIAN TECHNOLOGIES AND CONSULTANCY PRIVATE LIMITED 206 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U74900MP2012PTC027645 DKM PRODUCTS & SERVICES PRIVATE LIMITED 934, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U85195MP1997PTC012217 DELTA DIAGNOSTICS PRIVATE LIMITED 625 Khatiwala tank , Indore, Madhya Pradesh, India - 452001
      U85120MP1995PLC009016 MAHARAJA GAMES CLUB LIMITED 1048 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U93090MP2018PTC046049 ONRAISE INFRAPROJECT PRIVATE LIMITED 531, Khatiwala Tank, , Indore, Madhya Pradesh, India - 452001
      U24234MP2007PTC019272 DREAM HERBAL PRIVATE LIMITED 532-A KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      U14101MP1995PTC008925 SARTHAK PACKAGING PRIVATE LIMITED 1052 JE, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001
      AAD-1318 ACQUIRE INFOTECH LLP 203 LUBNA APARTMENT KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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