Company · U65990DL2020PTC361416
Whalefin India Financial Services Private Limited
Whalefin India Financial Services Private Limited is an active company, incorporated in 2020, registered in Dwarka. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹20
- Authorised
- ₹2.47 cr
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Suresh Kumar Sinha | Individual Promoter | 2020 | Serving | 08690011 |
| Hriday Kumar Nayak | Director | 2022 | Serving | 08045104 |
| Ajay Kumar Singh | Director | 2022 | Serving | 08848007 |
| Rahul Kumar Verma | Director | 2020 | Ceased 2022 | 08690012 |
3 currently serving, 1 ceased.
Registration
- Principal activity
- Financial intermediation
- Registered office
- Pocket A2, Pocket B, Sector 17Dwarka, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Registration number
- 361416
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.