MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0004098
Whitefields Overseas Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11.67 Cr
▼ 56% YoY
Net loss · FY 2024
₹74.75 Lakh
Net margin -6.4%
EBITDA · FY 2024
₹1.77 Cr
EBITDA margin 15.1%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.49 Cr
Issued & subscribed
Open charges
₹10.95 Cr
Satisfied ₹23.8 Cr
Company age
18 yrs
Est. 2008
Employees · EPFO
12
Provident fund records
About Whitefields Overseas Limited
Data last updated:
Whitefields Overseas Limited is a public limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01403DL2008PLC177710. Its GSTIN is 07AABCI8770P1ZV (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.49 Cr. It was formerly known as Whitefields Overseas Private Limited and India Crown Food Products Private Limited. It is led by directors including Vijay Kumar Saluja and Sumeet Saluja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 7/10 Vasant Vihar, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.67 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹74.75 Lakh (net margin -6.4%) and EBITDA of ₹1.77 Cr (EBITDA margin 15.1%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 33% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.95 Cr and satisfied charges of ₹23.8 Cr on record. Court records list 69 cases involving the company, including 23 filed by the company and 46 filed against it; 22 cases are pending.
Whitefields Overseas Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0004098). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website whitefields.in.
Company details
CIN U01403DL2008PLC177710
Registration Number 177710
Incorporation Date 06 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-03-0004098
Name history
Whitefields Overseas has undergone 2 name changes throughout its history. The company was previously known as Whitefields Overseas Private Limited, and India Crown Food Products Private Limited. The current legal name is Whitefields Overseas Limited.
| Company Name | Status |
|---|---|
| Whitefields Overseas Limited | Current |
| Whitefields Overseas Private Limited | Previous |
| India Crown Food Products Private Limited | Previous |
CIN history
Whitefields Overseas has one previous CIN (Corporate Identification Number): U01403DL2008PTC177710. The current CIN is U01403DL2008PLC177710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403DL2008PLC177710 | Current |
| U01403DL2008PTC177710 | Previous |
Recognitions & Rankings of Whitefields Overseas
Contact details
Whitefields Overseas Limited's registered office is in New Delhi, Delhi. Its website is whitefields.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressF – 7/10 Vasant Vihar, New Delhi, Delhi, India – 110005
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Whitefields Overseas Limited, buy the company report.
Comprehensive company report
Whitefields Overseas Limited - one report that includes everything
- Company details, directors and signatories
- 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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Business activity
The main business activity of Whitefields Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Whitefields Overseas Limited, buy the company report.
Financials of Whitefields Overseas Limited
FY 2024 filings availableWhitefields Overseas Limited reported revenue of ₹11.67 Cr (down 56% YoY) for FY 2024.
Revenue · FY 2024
₹11.67 Cr ▼ 56%
Net loss · FY 2024
₹74.75 Lakh margin -6.4%
EBITDA · FY 2024
₹1.77 Cr margin 15.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 56%
3 years · compounded
▼ 64%
5 years · compounded
▼ 33%
EBITDA CAGR growth
1 year
▲ 214%
3 years · compounded
▼ 6%
5 years · compounded
▼ 9%
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 56% fall in the latest year. EBITDA rose 214% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹74.75 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.1% | ||||
| Net Profit Margin | -6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Whitefields Overseas Limited, buy the company report.
Board of directors of Whitefields Overseas Limited
Whitefields Overseas has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Saluja Also directs: Hindustan Prestressed Concrete Structures Pvt Ltd | Director | 01 Nov 2010 | 15 Years 11 Months | Current |
| Sumeet Saluja | Director | 06 Sep 2010 | 16 Years 1 Months | Current |
| Rupa Saluja | Director | 30 Sep 2013 | 13 Years 0 Months | Current |
Peer comparison
Whitefields Overseas Limited is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BML Intermediaries Pvt.Ltd. | ₹11.71 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Farms2business Private Limited | ₹11.7 Cr (FY 2025) | 6.0% | Ernakulam, Kerala, India | |||
| Whitefields Overseas Limitedthis company | ₹11.67 Cr (FY 2024) | -₹74.75 Lakh | -6.4% | -56.0% | 12 | New Delhi, Delhi, India |
| Ajnar Agrofood Processing Private Limited | ₹11.67 Cr (FY 2025) | -14.0% | Amliyahat, Madhya Pradesh, India | |||
| Konuda Impex Private Limited | ₹11.66 Cr (FY 2024) | 17.0% | Salem, Tamil Nadu, India | |||
| Paliwal Foods Private Limited | ₹11.65 Cr (FY 2024) | -25.0% | Jalaun, Uttar Pradesh, India |
To see the full peer comparison of Whitefields Overseas Limited, buy the company report.
Auditor
Whitefields Overseas Limited is audited by Nath Ahuja & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nath Ahuja & Co. | FY 2023 | 001083N |
Shareholding
The shareholding of Whitefields Overseas Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Whitefields Overseas Limited, buy the company report.
Charges & borrowings
Open charges
₹10.95 Cr
Satisfied charges
₹23.8 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2024 | 100974063 | Others | ₹2.25 Cr | Open | |
| 07 Feb 2023 | 100672733 | Others | ₹28 Lakh | Open | |
| 18 Dec 2021 | 100517161 | Others | ₹60 Lakh | Open | |
| 24 Nov 2021 | 100513251 | Others | ₹1.4 Cr | Open | |
| 17 Oct 2016 | 100068949 | Others | ₹5.8 Cr | Open |
To see the full charge records of Whitefields Overseas Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Whitefields Overseas Limited has 69 court cases on record: 23 filed by Whitefields Overseas, 46 filed against it. 22 cases are pending and 47 are disposed.
Total cases
69
Filed by the company
23
Filed against the company
46
Pending
22
Disposed
47
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 50 | 42 | 16 |
| High courts | 19 | 4 | 6 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Commercial suit | Filed against the company by Richcredit Finance Private Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Kamal Tours and Travels Pvt Ltd | Pending |
| District court, Ghaziabad, Uttar Pradesh | Revision petition | Filed by the company against Richcredit Finance Private Limited | Pending |
| High Court of Delhi | Appeal | Filed against the company by M/S Sanidhaya Flexipack Pvt. Ltd | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by Diat Agro Holding Private Limited | Pending |
To see the full case history of Whitefields Overseas Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Whitefields Overseas Limited has 2 MSME Form 1 returns on record between 2019 and 2024, listing 45 overdue payments to 11 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 11)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Unique Packaging | |||
| P&M Liner and Logistics Private Limited | |||
| Trinity Shipping and Allied Services Private Limited | |||
| A One Textech Private Limited | |||
| Ace Forwarders Private Limited |
To see the full MSME payment records of Whitefields Overseas Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Whitefields Overseas Limited has a workforce of 12 employees on its EPFO records as of Mar 27, 2024, across 2 active EPFO establishments.
Employee count
12
Active EPFO establishments
2
Employee growth
-7.69%
GST
Whitefields Overseas has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCI8770P1ZV | Delhi | Active | 01 Jul 2017 |
| 06AABCI8770P2ZW | Haryana | Active | 25 Aug 2017 |
To see the full GST registrations and return filing status of Whitefields Overseas Limited, buy the company report.
Recent activity
Whitefields Overseas Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Ankur Kathuria ceased to be Additional Director on 01 Sep 2015.
AGM
Whitefields Overseas Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 09 Jan 2018 via Charge ID 100152586 with Others was fully satisfied on 30 Sep 2024.
Charges
A charge with Others amounted to Rs. 2.25 Cr with Charge ID 100974063 was registered on 16 Sep 2024.
Filing
Whitefields Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.28 Cr with Charge ID 100672733 was registered on 07 Feb 2023.
Charges
A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100517161 was registered on 18 Dec 2021.
Charges
A charge with Others amounted to Rs. 1.40 Cr with Charge ID 100513251 was registered on 24 Nov 2021.
Charges
A charge with Others of Rs. 7.90 Cr registered on 09 Jan 2018 with Charge ID 100152586 was modified on 27 Oct 2021.
Charges
A charge registered on 17 Apr 2015 via Charge ID 10599139 with Edelweiss Integrated Commodity Management Limited was fully satisfied on 04 Jun 2018.
Charges
A charge with Others amounted to Rs. 7.90 Cr with Charge ID 100152586 was registered on 09 Jan 2018.
Charges
A charge registered on 28 Feb 2014 via Charge ID 10485152 with Dewan Housing Finance Corporation Limited was fully satisfied on 10 Dec 2016.
Charges
A charge with Others amounted to Rs. 5.80 Cr with Charge ID 100068949 was registered on 17 Oct 2016.
13 earlier events are in the company report.
Frequently asked questions
Whitefields Overseas is an active public limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 May 2008 (18+ years old) and is registered under CIN U01403DL2008PLC177710.
Whitefields Overseas has 3 current directors:
- Vijay Kumar Saluja - Director
- Sumeet Saluja - Director
- Rupa Saluja - Director
The latest financial statements of Whitefields Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Whitefields Overseas is 07AABCI8770P1ZV, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AABCI8770P2ZW (Haryana).
The CIN (Corporate Identification Number) of Whitefields Overseas is U01403DL2008PLC177710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitefields Overseas has 69 court cases on record: 23 filed by the company and 46 filed against it. 22 are pending. Most are in the district courts.
Whitefields Overseas was incorporated on 06 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Whitefields Overseas by revenue are BML Intermediaries Pvt.Ltd, Farms2business Private Limited, Ajnar Agrofood Processing Private Limited, Konuda Impex Private Limited, Paliwal Foods Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ankur Kathuria ceased to be Additional Director on 01 Sep 2015. Nipun Mehta ceased to be Additional Director on 16 Oct 2014. Rupa Saluja was appointed as Director on 30 Sep 2013. Whitefields Overseas has 9 board changes on record in total.
Yes, Whitefields Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0004098).
Whitefields Overseas has 2 MSME Form 1 returns on record between 2019 and 2024, listing 45 overdue payments to 11 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Whitefields Overseas can be reached through the website whitefields.in. Its registered office is in New Delhi, Delhi, India.