White River Projects Limited - Company overview

White River Projects Limited is shown as "Strike Off" in MCA records.

2010-10-13 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 0 Months
since 2010-10-13
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for White River Projects Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director PARVEEN KUMAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About White River Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

White River Projects Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 October 2010 as a public limited company. The registered office is at 24 Ground Floor, World Trade Centre, Barakhamba Lane, Connaught Place, New Delhi, Delhi. It was earlier known as White River Agri Products Limited.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has six directors: Parveen Kumar, Sunil Thakur, Hari Ram and 3 others. The longest-serving is Parveen Kumar, on the board since 2010; the most recent to join is Rakesh Kumar, appointed in November 2011. The board changed around August 2011, when Virender Kumar Tripathi and Piyush stepped down and new directors joined. The same directors also sit on the board of Boost Media Private Limited.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location 24 Ground Floor, World Trade Centre, Barakhamba Lane, Connaught Place, New Delhi, Delhi - 110001
Name History
Legal NameWhite River Projects Limited
CIN / LLPINU70102DL2010PLC209364
Company No.209364
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-10-13
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of White River Projects Limited (6) Current board members from MCA filings, including designation and appointment details.

P
Parveen Kumar
Director | Since 2010-10-13 | DIN: 00931985
S
Sunil Thakur
Director | Since 2011-07-15 | DIN: 03586944
H
Hari Ram
Director | Since 2011-07-15 | DIN: 03587488
R
Rakesh Kumar
Additional Director | Since 2011-11-22 | DIN: 05127357
R
Ripu Daman Sharma
Director | Since 2010-10-13 | DIN: 00658639
R
Ravinder Kumar Joshi
Director | Since 2010-10-16 | DIN: 01620520

Companies With Common Directors Of White River Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Boost Media Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for White River Projects Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by White River Projects Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of White River Projects Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about White River Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of White River Projects Limited?
MCA does not publish an "owner" field. White River Projects Limited is run by its directors, Parveen Kumar, Sunil Thakur, Hari Ram and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of White River Projects Limited?
White River Projects Limited has six current directors: Parveen Kumar (since October 2010), Sunil Thakur (since July 2011), Hari Ram (since July 2011), Rakesh Kumar (since November 2011), Ripu Daman Sharma (since October 2010) and Ravinder Kumar Joshi (since October 2010).
What is CIN of White River Projects Limited?
The CIN of White River Projects Limited is U70102DL2010PLC209364. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PLC is the company type and 209364 is its registration number.
When was White River Projects Limited incorporated?
White River Projects Limited was incorporated on 13 October 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of White River Projects Limited?
The registered office on MCA records is 24 Ground Floor, World Trade Centre, Barakhamba Lane, Connaught Place, New Delhi, Delhi - 110001.
What is the current status of White River Projects Limited?
MCA shows White River Projects Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for White River Projects Limited?
You can post to its registered office at 24 Ground Floor, World Trade Centre, Barakhamba Lane, Connaught Place, New Delhi, Delhi - 110001.
What industry or business activity is White River Projects Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of White River Projects Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
When did White River Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for White River Projects Limited?
MCA shows no charges registered against White River Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left White River Projects Limited?
Yes, two former directors are on record. The most recent to leave were Virender Kumar Tripathi (August 2011) and Piyush (August 2011).
Which companies share directors with White River Projects Limited?
Boost Media Private Limited shares at least one director with White River Projects Limited.
How can I get the financial details of White River Projects Limited?
No financial statements for White River Projects Limited are on record with us yet.
White River Projects Limited - is it listed or unlisted?
White River Projects Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of White River Projects Limited?
White River Projects Limited is registered with ROC Delhi.
What is the company classification of White River Projects Limited?
MCA classifies White River Projects Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.