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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-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 104,395,460. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Whizdm Finance Private Limited are Ankit Kumar Jain, Sanjay Aggarwal, Kavita Iyer, Sanjay Aggarwal, Nagaraj Subrahmanya, Puneet Agarwal and Sandeep Bhandari.

Whizdm Finance Private Limited's Corporate Identification Number is (CIN) U65929KA2017PTC101703 and its registration number is 101703.Its Email address is [email protected] and its registered address is No 17/1, Kadubeesanahalli Outer Ring Road , Bangalore, Karnataka, India - 560087.

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-government company

Class of Company

Private

Date of Incorporation

27 March 2017

Age of Company

7 years, 2 month, 28 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹104,395,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of WHIZDM FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

No 17/1, Kadubeesanahalli Outer Ring Road , Bangalore, Karnataka, India - 560087

Director Details

DIN Director Name Designation Appointment Date

*****2092C

ANKIT KUMAR JAIN

Company Secretary

18 April 2024

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Company Designation Appointment Date

FIREPRO SYSTEMS PRIVATE LIMITED

Company Secretary

17 August 2020

WHIZDM INNOVATIONS PRIVATE LIMITED

Company Secretary

17 April 2024

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Company Designation Appointment Date Cessation Date

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*****7374A

SANJAY AGGARWAL

CEO

16 May 2024

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Company Designation Appointment Date

Currently Sanjay Aggarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00929509

KAVITA IYER

Additional Director

16 May 2024

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Company Designation Appointment Date

SIFF VENTURES PRIVATE LIMITED

Managing Director

27 December 2019

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Company Designation Appointment Date Cessation Date

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00931994

SANJAY AGGARWAL

Whole-time director

16 May 2024

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Other Companies Associated with

Company Designation Appointment Date

WHIZDM FINTECH PRIVATE LIMITED

Director

05 June 2023

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

SIFF VENTURES PRIVATE LIMITED

Director

27 December 2019

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Company Designation Appointment Date Cessation Date

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06906928

NAGARAJ SUBRAHMANYA

Director

27 March 2017

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AVANTI MICROFINANCE PRIVATE LIMITED

Additional Director

02 April 2024

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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 FINTECH PRIVATE LIMITED

Director

05 June 2023

WHIZDM INNOVATIONS PRIVATE LIMITED

Director

11 August 2014

MONEYVIEW SOLUTIONS PRIVATE LIMITED

Director

28 October 2015

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Company Designation Appointment Date Cessation Date

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10603330

SANDEEP BHANDARI

Additional Director

25 April 2024

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Bhandari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

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-0001-11-30

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50,000,000

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2022-10-06

50,000,000

GROWTH SOURCE FINANCIAL TECHNOLOGIES PRIVATE LIMITED

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50,000,000

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100,000,000

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KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

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90,000,000

NORTHERN ARC CAPITAL LIMITED

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70,000,000

NORTHERN ARC CAPITAL LIMITED

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45,000,000

NORTHERN ARC CAPITAL LIMITED

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50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100434466

2021-03-27

-0001-11-30

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50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100444043

2021-04-30

-0001-11-30

2022-11-18

45,000,000

NORTHERN ARC CAPITAL LIMITED

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2021-09-20

-0001-11-30

2023-10-13

50,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100489051

2021-09-20

-0001-11-30

2023-10-13

30,000,000

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150,000,000

AXIS TRUSTEE SERVICES LIMITED

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50,000,000

NORTHERN ARC CAPITAL LIMITED

100590354

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-0001-11-30

1,000,000,000

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100595378

2022-06-29

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2024-02-12

210,000,000

BEACON TRUSTEESHIP LIMITED

100645414

2022-11-18

-0001-11-30

-0001-11-30

150,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

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2022-11-30

-0001-11-30

-0001-11-30

250,000,000

NORTHERN ARC CAPITAL LIMITED

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-0001-11-30

250,000,000

VIVRITI CAPITAL PRIVATE LIMITED

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2022-12-31

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-0001-11-30

100,000,000

MAS FINANCIAL SERVICES LIMITED

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-0001-11-30

-0001-11-30

100,000,000

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-0001-11-30

100,000,000

MAS FINANCIAL SERVICES LIMITED

100696511

2023-03-30

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-0001-11-30

200,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

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200,000,000

AU SMALL FINANCE BANK LIMITED

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2023-03-28

-0001-11-30

-0001-11-30

200,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100700515

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-0001-11-30

-0001-11-30

150,000,000

INCRED FINANCIAL SERVICES LIMITED

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-0001-11-30

100,000,000

HINDUJA LEYLAND FINANCE LIMITED

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-0001-11-30

100,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

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100,000,000

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180,000,000

VIVRITI CAPITAL PRIVATE LIMITED

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100,000,000

MAS FINANCIAL SERVICES LIMITED

100731476

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-0001-11-30

-0001-11-30

100,000,000

MAS FINANCIAL SERVICES LIMITED

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-0001-11-30

200,000,000

CAPRI GLOBAL CAPITAL LIMITED

100744610

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-0001-11-30

-0001-11-30

750,000,000

IDFC FIRST BANK LIMITED

100746062

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-0001-11-30

500,000,000

NORTHERN ARC CAPITAL LIMITED

100747749

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-0001-11-30

-0001-11-30

410,000,000

THE FEDERAL BANK LTD

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-0001-11-30

150,000,000

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2023-07-13

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454,700,000

KOTAK MAHINDRA BANK LIMITED

100763568

2023-08-09

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-0001-11-30

400,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100764985

2023-07-31

-0001-11-30

-0001-11-30

150,000,000

AMBIT FINVEST PRIVATE LIMITED

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-0001-11-30

500,000,000

JM FINANCIAL PRODUCTS LIMITED

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100,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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300,000,000

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

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-0001-11-30

300,000,000

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

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-0001-11-30

-0001-11-30

300,000,000

JM FINANCIAL CREDIT SOLUTIONS LIMITED

100780755

2023-08-31

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-0001-11-30

350,000,000

AU SMALL FINANCE BANK LIMITED

100782552

2023-08-30

-0001-11-30

-0001-11-30

250,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100783578

2023-08-31

-0001-11-30

-0001-11-30

200,000,000

MANAPPURAM FINANCE LIMITED

100790229

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-0001-11-30

187,500,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

100791373

2023-09-28

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-0001-11-30

250,000,000

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-0001-11-30

250,000,000

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-0001-11-30

500,000,000

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-0001-11-30

200,000,000

CATALYST TRUSTEESHIP LIMITED

100798939

2023-09-15

-0001-11-30

-0001-11-30

500,000,000

CATALYST TRUSTEESHIP LIMITED

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2023-09-29

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-0001-11-30

100,000,000

MAS FINANCIAL SERVICES LIMITED

100800434

2023-09-29

-0001-11-30

-0001-11-30

100,000,000

MAS FINANCIAL SERVICES LIMITED

100810086

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-0001-11-30

-0001-11-30

500,000,000

YES BANK LIMITED

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-0001-11-30

150,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100818036

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-0001-11-30

-0001-11-30

200,000,000

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-0001-11-30

500,000,000

AXIS TRUSTEE SERVICES LIMITED

100819855

2023-10-30

-0001-11-30

-0001-11-30

600,000,000

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-0001-11-30

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

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-0001-11-30

-0001-11-30

67,500,000

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-0001-11-30

-0001-11-30

100,000,000

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100841207

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-0001-11-30

-0001-11-30

150,000,000

CATALYST TRUSTEESHIP LIMITED

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-0001-11-30

-0001-11-30

300,000,000

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-0001-11-30

100,000,000

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150,000,000

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400,000,000

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450,000,000

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300,000,000

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700,000,000

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740,000,000

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110,000,000

OXYZO FINANCIAL SERVICES PRIVATE LIMITED

100863368

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-0001-11-30

70,000,000

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-0001-11-30

200,000,000

CAPSAVE FINANCE PRIVATE LIMITED

100878147

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-0001-11-30

-0001-11-30

750,000,000

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-0001-11-30

500,000,000

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470,000,000

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-0001-11-30

20,000,000

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

100890842

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30,000,000

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-0001-11-30

200,000,000

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100896444

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250,000,000

KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED

100896943

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-0001-11-30

500,000,000

AXIS TRUSTEE SERVICES LIMITED

100898524

2023-12-21

-0001-11-30

-0001-11-30

750,000,000

100898796

2024-03-28

-0001-11-30

-0001-11-30

250,000,000

INNOVEN CAPITAL INDIA PRIVATE LIMITED

100898807

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-0001-11-30

-0001-11-30

55,000,000

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100899874

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-0001-11-30

250,000,000

CAPRI GLOBAL CAPITAL LIMITED

100900416

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300,000,000

THE FEDERAL BANK LTD

100912252

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-0001-11-30

250,000,000

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100914805

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-0001-11-30

600,000,000

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100914850

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-0001-11-30

-0001-11-30

500,200,000

AXIS TRUSTEE SERVICES LIMITED

100915401

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-0001-11-30

-0001-11-30

500,000,000

KOTAK MAHINDRA INVESTMENTS LIMITED

100918003

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-0001-11-30

-0001-11-30

200,000,000

ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED

100918183

2024-04-30

-0001-11-30

-0001-11-30

450,000,000

AU SMALL FINANCE BANK 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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