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ActiveSouth West Delhi, DelhiSince 2008

Whitefields Overseas Limited

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Set up in 2008 in South West Delhi. It has pledged its assets against loans of up to ₹10.95 crore from 5 lenders.

CINU01403DL2008PLC177710
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDewan Housing Finance Corporation Limited, up to ₹5.9 crore, 28 Feb 2014 to 10 Dec 2016BMW India Financial Services Private Limited, up to ₹61.66 lakh, 24 Sept 2014 to still openEdelweiss Integrated Commodity Management Limited, up to ₹10 crore, 17 Apr 2015 to 4 Jun 2018LIC Housing Finance LTD, up to ₹5.8 crore, 17 Oct 2016 to still openWoori Bank, up to ₹7.9 crore, 9 Jan 2018 to 30 Sept 2024Daimler Financial Services India Private Limited, up to ₹1.4 crore, 24 Nov 2021 to still openDaimler Financial Services India Private Limited, up to ₹60 lakh, 18 Dec 2021 to still openRichcredit Finance Private Limited, up to ₹28 lakh, 7 Feb 2023 to still openGodavari Shilpkala Private Limited, up to ₹2.25 crore, 16 Sept 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 6 May 2008.
  • 2015Its biggest loan against assets, ₹10 crore with Edelweiss Integrated Commodity Management Limited, was paid off in 2018.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10.95 crorein loans backed by its assets, from 5 lenders

  • LIC Housing Finance LTD₹5.8 crore

    Open, taken out 17 Oct 2016

  • Godavari Shilpkala Private Limited₹2.25 crore

    Open, taken out 16 Sept 2024

  • Daimler Financial Services India Private Limited₹2 crore

    2 open loans, taken out in 2021

  • BMW India Financial Services Private Limited₹61.66 lakh

    Open, taken out 24 Sept 2014

  • Richcredit Finance Private Limited₹28 lakh

    Open, taken out 7 Feb 2023

3 earlier loans, now paid off
  • Woori Bank9 Jan 2018 to 30 Sept 2024₹7.9 crore
  • Edelweiss Integrated Commodity Management Limited17 Apr 2015 to 4 Jun 2018₹10 crore
  • Dewan Housing Finance Corporation Limited28 Feb 2014 to 10 Dec 2016₹5.9 crore

What its filings add

Whitefields Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.