Whitegold Constructions Private Limited - Company overview

Whitegold Constructions Private Limited was incorporated on 27 October 2004 and is registered with ROC Delhi.

2004-10-27 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 99.7%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -35.0%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▼ -153.6%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 0.1%
FY 2021
OPEN CHARGES
1
-
PAID-UP CAPITAL
47.19 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-10-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
170.00 cr

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

Health scores for Whitegold Constructions Private 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Whitegold Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Whitegold Constructions Private Limited was incorporated on 27 October 2004 and is registered with ROC Delhi. It is an active private limited company, now about 21 years old. Its registered office is at 7, South Patel Nagar, New Delhi, Delhi.

Its filings describe the main line of business as real estate activities with own or leased property.

Its two current directors - Sunita and Satish Kumar Dhingra - were all appointed on 31 March 2015. Six former directors are on record; the most recent to leave was Kamal Taneja in March 2015. Between them, the directors also sit on the boards of 36 other companies, including Paramount Infra Projects Private Limited and Trinity Farms Private Limited.

Paid-up capital stands at ₹47.19 lakh out of ₹50 lakh authorised. The last AGM on record was on 25 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Punjab & Sind Bank among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location 7, South Patel Nagar,, New Delhi, Delhi - 110008
  • Website tdiinfracorp.com
Legal NameWhitegold Constructions Private Limited
CIN / LLPINU45201DL2004PTC130237
Company No.130237
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-27
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Whitegold Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunita
Director | Since 2015-03-31 | DIN: 06956648
S
Satish Kumar Dhingra
Director | Since 2015-03-31 | DIN: 00754207

Financial Performance of Whitegold Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▲ 99.7%
P&L Under ₹1 Lakh ▼ -35.0%
EBITDA Loss · Under ₹1 Lakh ▼ -153.6%
Net worth ₹10–50 Lakh ▲ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Whitegold Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 100.00 cr
Punjab & Sind Bank : 85.00 cr
Pnb Housing Finance Limited : 70.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 170.00 cr
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 16 Oct 2014
 85.00 cr Open
Pnb Housing Finance Limited
Creation Date: 27 Sep 2014
 70.00 cr Closed
Indian Overseas Bank
Creation Date: 31 Mar 2010
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Whitegold Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Paramount Infra Projects Private Limited 2 Shared Directors
Trinity Farms Private Limited 2 Shared Directors
Aries Infrastructure Pvt Ltd 1 Shared Director
Balwaan Buildwell Private Limited 1 Shared Director
Best Buildtech Private Limited 1 Shared Director
Bhagwati Software Private Limited 1 Shared Director
Cannes Facilities And Maintenance Limited 1 Shared Director
Capital I T Services Private Limited 1 Shared Director
Capital Town Planners Private Limited 1 Shared Director
Century Buildwell Private Limited 1 Shared Director
Ess Cee Cee And Associates India Private Limited 1 Shared Director
Genuine Properties Private Limited 1 Shared Director
Good Living Developments Private Limited. 1 Shared Director
Kanhaiya Communication Private Limited 1 Shared Director
Kay Cee Infrastructure And Developers Private Limited 1 Shared Director
Madhuban Software Private Limited 1 Shared Director
Maruti Nandan Realtek Private Limited 1 Shared Director
Namahshivaya Buildwell Private Limited 1 Shared Director
Nav Rachna Nirman Udyog Private Limited 1 Shared Director
North Zone Builders And Promoters Private Limited 1 Shared Director
Novex Housing And Land Development Private Limited 1 Shared Director
Om Shivam Buildtech Private Limited 1 Shared Director
Picadally Credit And Leasing Private Limited 1 Shared Director
Radhekrishna Farms Private Limited 1 Shared Director
Rainbow International Private Limited 1 Shared Director
Remarkable Constructions Private Limited 1 Shared Director
Rpt Estates Private Limited 1 Shared Director
Shreyans Constructions Limited 1 Shared Director
Solex Finexim Pvt Ltd 1 Shared Director
Sri Krishna Housing Complex Private Limited 1 Shared Director
Tapasaya Farms Private Limited 1 Shared Director
Tdi Infracorp (India) Limited 1 Shared Director
Tdi Infracorp Hospitality Private Limited 1 Shared Director
Tirupati Infracon Private Limited 1 Shared Director
Vkb Construction Private Limited 1 Shared Director
Well Worth Construction Udyog Private Limited 1 Shared Director

Financial Ratios of Whitegold Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Whitegold Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Whitegold Constructions Private 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

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MCA Filings & Documents of Whitegold Constructions Private 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.

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Frequently Asked Questions about Whitegold Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitegold Constructions Private Limited?
MCA does not publish an "owner" field. Whitegold Constructions Private Limited is run by its directors, Sunita and Satish Kumar Dhingra. 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 Whitegold Constructions Private Limited?
Whitegold Constructions Private Limited has two current directors: Sunita (since March 2015) and Satish Kumar Dhingra (since March 2015).
What is CIN of Whitegold Constructions Private Limited?
The CIN of Whitegold Constructions Private Limited is U45201DL2004PTC130237. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 130237 is its registration number.
When was Whitegold Constructions Private Limited incorporated?
Whitegold Constructions Private Limited was incorporated on 27 October 2004 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Whitegold Constructions Private Limited?
The registered office on MCA records is 7, South Patel Nagar, New Delhi, Delhi - 110008.
What is the current status of Whitegold Constructions Private Limited?
MCA shows Whitegold Constructions Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Whitegold Constructions Private Limited?
You can post to its registered office at 7, South Patel Nagar, New Delhi, Delhi - 110008 and use its website, https://tdiinfracorp.com.
What industry or business activity is Whitegold Constructions Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Whitegold Constructions Private Limited?
Paid-up capital is ₹47.19 lakh and authorised capital is ₹50 lakh, so about 94% of the authorised amount has been issued.
When did Whitegold Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Whitegold Constructions Private Limited?
One charge against Whitegold Constructions Private Limited is still open and three have been satisfied. Lenders named in the filings include Punjab & Sind Bank, Pnb Housing Finance Limited and Indian Overseas Bank.
Have any directors left Whitegold Constructions Private Limited?
Yes, six former directors are on record. The most recent to leave were Kamal Taneja (March 2015), Devki Nandan Taneja (September 2012) and Ved Prakash (September 2009).
Which companies share directors with Whitegold Constructions Private Limited?
36 companies share directors with Whitegold Constructions Private Limited. Among them are Paramount Infra Projects Private Limited, Trinity Farms Private Limited, Aries Infrastructure Pvt Ltd and 33 more.
What is the turnover or revenue of Whitegold Constructions Private Limited?
Based on filed financial statements, the revenue of Whitegold Constructions Private Limited for FY 2021 was in the Under ₹1 Lakh range. That is up 99.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Whitegold Constructions Private Limited?
For FY 2021, the net worth of Whitegold Constructions Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Whitegold Constructions Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Whitegold Constructions Private Limited?
The website on record for Whitegold Constructions Private Limited is https://tdiinfracorp.com.
Which company owns tdiinfracorp.com?
tdiinfracorp.com is the website listed for Whitegold Constructions Private Limited in its company records.
Whitegold Constructions Private Limited - is it listed or unlisted?
Whitegold Constructions Private 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 Whitegold Constructions Private Limited?
Whitegold Constructions Private Limited is registered with ROC Delhi.
What is the company classification of Whitegold Constructions Private Limited?
MCA classifies Whitegold Constructions Private Limited as: Private 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.