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WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990DL2020PTC361416

ActivePrivate CompanyUnlisted
Incorporated: 5 February 2020Age: 6 years, 3 months, 14 daysRoC: ROC Delhi ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹20

Company Status

Active

Total Directors

2

Last AGM

Balance Sheet

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990DL2020PTC361416 is a private company incorporated with MCA on 5th February 2020. WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹2,47,00,000 and paid-up capital of ₹20. Current status of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU65990DL2020PTC361416
Company StatusActive
Registration Number361416
Date of Incorporation5 February 2020
RoCROC Delhi I
Company Age6 years, 3 months, 14 days
Authorized Capital₹2,47,00,000
Paid-up Capital₹20
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza, Dwarka, New Delhi, Delhi, India,

110075

Email

*****FININDIAFINANCIAL@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
HK
HRIDAY KUMAR NAYAK

DIN: 08045104 · Director

Appointed: Locked

AK
AJAY KUMAR SINGH

DIN: 08848007 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990DL2020PTC361416 is a 6 years, 3 months, 14 days old private company incorporated with MCA on 5 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹20.

The Corporate Identification Number (CIN) of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is U65990DL2020PTC361416.

The registered office address of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is Shop at. 308, Plot No. 2, Sector-5, Aggarwal Tower,. MLU Plaza, Dwarka, New Delhi, Delhi, India — 110075.

As per MCA records, the current status of WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is Active.

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹20.

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.

WHALEFIN INDIA FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: HRIDAY KUMAR NAYAK (DIN: 08045104) and AJAY KUMAR SINGH (DIN: 08848007).