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WHIZDM FINANCE PRIVATE LIMITED




Whizdm Finance Private Limited is a Private incorporated on 27 March 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 45,700,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Whizdm Finance Private Limited's Annual General Meeting (AGM) was last held on 21 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Whizdm Finance Private Limited are Nagaraj Subrahmanya, Puneet Agarwal and Sanjay Aggarwal.

Whizdm Finance Private Limited's Corporate Identification Number is (CIN) U65929KA2017PTC101703 and its registration number is 101703.Its Email address is sanjay@whizdmfinance.com and its registered address is No 17/1, Kadubeesanahalli Outer Ring Road Bangalore Bangalore KA 560087 IN .

Current status of Whizdm Finance Private Limited is - Active.

Company Details

CIN

U65929KA2017PTC101703

Company Name

WHIZDM FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

101703

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2017

Age of Company

6 years, 2 month, 8 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹45,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 October 2021

Date of Latest Balance Sheet

31 March 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sanjay@whizdmfinance.com

Website: Click here to add.

Address:

No 17/1, Kadubeesanahalli Outer Ring Road Bangalore Bangalore KA 560087 IN

Director Details

DIN Director Name Designation Appointment Date

06906928

NAGARAJ SUBRAHMANYA

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Nagaraj Subrahmanya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06921984

PUNEET AGARWAL

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00931994

SANJAY AGGARWAL

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

YOUNG ARTISTE PRIVATE LIMITED

Director

27 December 2019

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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WHIZDM INNOVATIONS PRIVATE LIMITED No 17/1, Kadubeesanahalli, Outer Ring Road Bangalore KA 560087 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100384920

2020-10-23

-

-

Book debts; Receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100332678

2020-03-04

-

-

Book debts; receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100489051

2021-09-20

-

-

30,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100595378

2022-06-29

-

-

210,000,000

BEACON TRUSTEESHIP LIMITED

100427734

2021-01-30

-

-

70,000,000

NORTHERN ARC CAPITAL LIMITED

100590354

2022-06-14

-

-

360,000,000

NORTHERN ARC CAPITAL LIMITED

100429757

2021-03-02

-

-

45,000,000

NORTHERN ARC CAPITAL LIMITED

100400874

2020-12-07

-

-

Book debts; receivables

100,000,000

NORTHERN ARC CAPITAL LIMITED

100414812

2021-01-20

-

-

Book debts; Receivables

100,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100396150

2020-11-24

-

-

Book debts; Receivables

50,000,000

GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED

100427733

2021-02-18

-

-

90,000,000

NORTHERN ARC CAPITAL LIMITED

100498512

2021-09-22

-

-

150,000,000

AXIS TRUSTEE SERVICES LIMITED

100434459

2021-03-27

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100379948

2020-09-29

-

-

Book debts; receivables

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100396824

2020-09-30

-

-

Book debts; receivables

50,000,000

NORTHERN ARC CAPITAL LIMITED

100489049

2021-09-20

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100501017

2021-10-29

-

-

50,000,000

NORTHERN ARC CAPITAL LIMITED

100434466

2021-03-27

-

-

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100444043

2021-04-30

-

-

45,000,000

NORTHERN ARC CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

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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