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.
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Email*****@*****.com
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Telephone+91-****-******
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Registered AddressInnov8 2Nd Floor 44 Regal Building Cannaught Place New Delhi Central Delh, I, Delhi, India – 110001
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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 |
|---|---|---|---|
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An AI-based debt collection platform is provided for banks. | Mumbai, India, India | 2021 |
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Platform offering debt collecting solution | Mumbai, India, India | 2017 |
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Platform for debt collection and recovery management is developed. | Mumbai, India, India | 2024 |
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Platform for risk management in device financing, repayments, and default prevention. | Pune, India, India | 2019 |
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Provider of farm loans | Mumbai, India, India | 2018 |
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An API-based solution for debt collection is provided. | Pune, India, India | 2018 |
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Fintech company specializing in retail debt collections | Mumbai, India, India | 2018 |
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Customers' bills are reduced via seamless shifts to better deals. | Delhi, India, India | 2022 |
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Offers web development, mobile apps, UI/UX design, and cloud solutions to clients. | Visakhapatnam, India, India | 2015 |
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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 | ********* |
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 | blur-value | blur-value | blur-value |
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 |
|---|---|---|---|---|
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Deepak Abbot
Also directs:
Indiagold Finance Private Limited
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Director | 04 Feb 2020 | 6 Years 5 Months | Current |
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Nitin Misra
Also directs:
Indiagold Finance Private Limited
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Director | 04 Feb 2020 | 6 Years 5 Months | Current |
| Yogesh Kumar Ahuja | Director | 21 Jan 2025 | 1 Years 5 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% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Flat White Capital Private Limited
As of FY 2023, Flat White Capital Private Limited's shareholding pattern shows 94.58% by promoters, 5.41% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
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 |
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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 Count & EPFO Data of Flat White Capital Private Limited
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GST Compliance of Flat White Capital Private Limited
GSTIN & GST Filing Data of Flat White Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Flat White Capital Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Flat White Capital Private Limited
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MSME Payment Delays by Flat White Capital Private Limited
MSME Payment Delays by Flat White Capital Private Limited
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Subsidiaries & Group Companies of Flat White Capital Private Limited
Subsidiaries & Group Companies of Flat White Capital Private Limited
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MCA Filings & Documents of Flat White Capital Private Limited
MCA Filings & Documents of Flat White Capital Private Limited
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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:
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.