About Flat White Capital Private Limited
Data last updated: 31 December 2025
Flat White Capital Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 04 February 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U66190DL2020PTC361351.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.33 Lakh. It is led by directors including Deepak Abbot and Nitin Misra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Innov8 2Nd Floor 44 Regal Building Cannaught Place New Delhi Central Delh, I, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.12 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 232 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 3 brands - Tezemi, Flat White Capital, Indiagold. As per MCA filings, the company has open charges of ₹4.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website indiagold.co.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressInnov8 2Nd Floor 44 Regal Building Cannaught Place New Delhi Central Delh, I, Delhi, India – 110001
-
IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Flat White Capital Private Limited
Flat White Capital Private Limited has one previous CIN (Corporate Identification Number): U65999DL2020PTC361351. The current CIN is U66190DL2020PTC361351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190DL2020PTC361351 | Current |
| U65999DL2020PTC361351 | Previous |
Associated Brands with Flat White Capital Private Limited
Flat White Capital Private Limited operates multiple associated brands including TezEMI, Flat White Capital, and indiagold. These brands represent Flat White Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides an online platform for consumer debt repayment. | tezemi.com | |
| Gold loan services and digital gold offerings in the financial sector. | fwcap.in | |
| Gold loans are provided and digital gold purchases are facilitated. | indiagold.co |
Competitors & Alternatives of Flat White Capital Private Limited
Brands and companies operating in the same space as Flat White Capital Private Limited include CLXNS, Moneytor, Rezolv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CLXNS
|
An AI-based debt collection platform is provided for banks. | Mumbai, India, India | 2021 |
Moneytor
|
Platform offering debt collecting solution | Mumbai, India, India | 2017 |
Rezolv
|
Platform for debt collection and recovery management is developed. | Mumbai, India, India | 2024 |
NuovoPay
|
Platform for risk management in device financing, repayments, and default prevention. | Pune, India, India | 2019 |
GreyMatter Technologies
|
Provider of farm loans | Mumbai, India, India | 2018 |
DocBoyz
|
An API-based solution for debt collection is provided. | Pune, India, India | 2018 |
Collekto
|
Fintech company specializing in retail debt collections | Mumbai, India, India | 2018 |
BillCut
|
Customers' bills are reduced via seamless shifts to better deals. | Delhi, India, India | 2022 |
Tilicho Labs
|
Offers web development, mobile apps, UI/UX design, and cloud solutions to clients. | Visakhapatnam, India, India | 2015 |
SRS Advisory
|
Offers debt recovery and management services to banks and NBFCs across India. | Kolkata, India, India | 1996 |
Business Activity of Flat White Capital Private Limited
Flat White Capital Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Flat White Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Flat White Capital Private Limited
Flat White Capital Private Limited is audited by S. R. Batliboi & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Flat White Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Flat White Capital Private Limited
Flat White Capital Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Abbot
Also directs:
Indiagold Finance Private Limited
|
Director | 04 Feb 2020 | 6 Years 6 Months | Current |
|
Nitin Misra
Also directs:
Indiagold Finance Private Limited
|
Director | 04 Feb 2020 | 6 Years 6 Months | Current |
| Yogesh Kumar Ahuja | Director | 21 Jan 2025 | 1 Years 7 Months | Current |
Financials of Flat White Capital Private Limited FY 2025 filings available
Flat White Capital Private Limited reported revenue of ₹35.12 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Flat White Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Flat White Capital Private Limited
Shareholding and ownership data for Flat White Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Flat White Capital Private Limited
Flat White Capital Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Flat White Capital Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indiagold Finance Private Limited | U65990DL2021PTC385759 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Flat White Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Standard Chartered Bank | ₹4.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Flat White Capital Private Limited
Flat White Capital Private Limited has a workforce of 232 employees as of Apr 09, 2024.
Employee and EPFO history for Flat White Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Flat White Capital Private Limited
GST registrations and filing compliance for Flat White Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Flat White Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Flat White Capital Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Flat White Capital Private Limited
MSME payment history for Flat White Capital Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flat White Capital Private Limited
Corporate group structure for Flat White Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flat White Capital Private Limited
MCA filings and documents for Flat White Capital Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Flat White Capital Private Limited
Frequently Asked Questions about Flat White Capital Private Limited
Flat White Capital Private Limited is an active private limited company in the internet sector based in Delhi, Delhi, India. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U66190DL2020PTC361351. The company has 232 employees.
Flat White Capital Private Limited reported revenue of ₹35.12 Cr for FY 2025 (up 8.00% YoY).
The current directors of Flat White Capital Private Limited are:
- Deepak Abbot - Director
- Nitin Misra - Director
- Yogesh Kumar Ahuja - Director
The primary industry of Flat White Capital Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Flat White Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Flat White Capital Private Limited can be reached at the registered office: Innov8 2Nd Floor 44 Regal Building Cannaught Place New Delhi Central Delh, I, Delhi, India – 110001, or through the website indiagold.co.