Whitefin Capital Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U65990MH2020PLC350609 Incorporated 24 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹84,530
▼ 93% YoY
Net loss · FY 2025
₹12.09 Lakh
Latest filing
EBITDA · FY 2025
-₹10.4 Lakh
Latest filing
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹50.37 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About Whitefin Capital Limited

Data last updated:

Whitefin Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 November 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLC350609. Its GSTIN is 27AACCW8115H1Z8 (Maharashtra).

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹50.37 Lakh. It is led by directors including Narottam Babulal Vyas and Sharvari Kishore Kulkarni.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.

As per the financials filed for FY 2025, the company reported a revenue of ₹84,530, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹12.09 Lakh and EBITDA of -₹10.4 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 57% over three years.

Company details

CIN U65990MH2020PLC350609
Registration Number 350609
Incorporation Date 24 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Whitefin Capital Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of Whitefin Capital Limited, buy the company report.

Comprehensive company report
Whitefin Capital Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Whitefin Capital Limited

FY 2025 filings available

Whitefin Capital Limited reported revenue of ₹84,530 (down 93% YoY) for FY 2025.

Revenue · FY 2025
₹84,530 ▼ 93%
Net loss · FY 2025
₹12.09 Lakh
EBITDA · FY 2025
-₹10.4 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 93%
3 years · compounded
▼ 57%
EBITDA CAGR growth
1 year
▼ 191%
3 years · compounded
▼ 47%

Revenue has declined at a compounded annual rate (CAGR) of 57% over three years, including a 93% fall in the latest year. EBITDA fell 191% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹10.4 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹12.09 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Whitefin Capital Limited, buy the company report.

Board of directors of Whitefin Capital Limited

Whitefin Capital has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Narottam Babulal VyasDirector24 Nov 20205 Years 11 MonthsCurrent
Sharvari Kishore KulkarniDirector28 Aug 20233 Years 2 MonthsCurrent
Maqsood Ahmed ShaikhDirector28 Aug 20233 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Whitefin Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Whitefin Capital Limited has 1 active EPFO establishment as of Apr 01, 2024.

Active EPFO establishments
1

GST

Whitefin Capital has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCW8115H1Z8MaharashtraActive26 Dec 2020

To see the full GST registrations and return filing status of Whitefin Capital Limited, buy the company report.

Recent activity

Whitefin Capital Limited has 9 board changes on record since 2020: 6 appointments and 3 cessations. The latest: Shyam Brahmadatt Bagrodia ceased to be Director on 05 Jul 2024.

AGM
Whitefin Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Whitefin Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Shyam Brahmadatt Bagrodia ceased to be Director.
Ceased
Rachana Hemant Trevedi ceased to be Director.
Appointed
Maqsood Ahmed Shaikh was appointed as Director.
Appointed
Sharvari Kishore Kulkarni was appointed as Director.
Appointed
Rachana Hemant Trevedi was appointed as Director.
Ceased
Ravindran Mathilakath ceased to be Director.
Appointed
Narottam Babulal Vyas was appointed as Director.
Appointed
Ravindran Mathilakath was appointed as Director.
Appointed
Shyam Brahmadatt Bagrodia was appointed as Director.
Incorporation
24 Nov 2020
Whitefin Capital Limited was registered on 24 Nov 2020 with Roc Mumbai & aged 5 years 11 months as per MCA records.

Frequently asked questions

Whitefin Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 November 2020 (6+ years old) and is registered under CIN U65990MH2020PLC350609.

Whitefin Capital has 3 current directors:

The latest financial statements of Whitefin Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Whitefin Capital is 27AACCW8115H1Z8, registered in Maharashtra.

The CIN (Corporate Identification Number) of Whitefin Capital is U65990MH2020PLC350609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Whitefin Capital was incorporated on 24 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Shyam Brahmadatt Bagrodia ceased to be Director on 05 Jul 2024. Rachana Hemant Trevedi ceased to be Director on 16 Feb 2024. Maqsood Ahmed Shaikh was appointed as Director on 28 Aug 2023. Whitefin Capital has 9 board changes on record in total.

The registered office of Whitefin Capital is at Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.

Whitefin Capital operates in the financial services industry, in the other financial intermediation segment.

Whitefin Capital can be reached at its registered office: Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.