White And Company Private Limited
About White And Company Private Limited
Data last updated: 10 February 2026
White And Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 December 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U63060MH1992PTC070015.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Himat Hargovinddas Mehta and Dushyant Naval Mehta.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 86/90 Mint Roadfort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.1 Lakh, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.02 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address86/90 Mint Roadfort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified 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
Business Activity of White And Company Private Limited
White And Company Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for White And Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of White And Company Private Limited
White And Company Private Limited is audited by KISHOR MEHTA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KISHOR MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for White And Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of White And Company Private Limited
White And Company Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Himat Hargovinddas Mehta | Director | 17 Dec 1992 | 33 Years 7 Months | Current |
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Dushyant Naval Mehta
Also directs:
Ekf Global Logistics Private Limited
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Director | 01 Mar 1993 | 33 Years 4 Months | Current |
| Harit Hargovind Mehta | Director | 17 Dec 1992 | 33 Years 7 Months | Current |
| Dinesh Hargovind Mehta | Director | 17 Dec 1992 | 33 Years 7 Months | Current |
Financials of White And Company Private Limited FY 2018 filings available
White And Company Private Limited reported revenue of ₹17.1 Lakh (down 20.00% YoY) for FY 2018.
Ten-year financial statements for White And Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of White And Company Private Limited
Shareholding and ownership data for White And Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of White And Company Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1994 | New India Co-Op Bank Ltd. | ₹5.43 Lakh | Open |
| 22 Dec 1993 | New India Co-Op Bank Ltd. | ₹1.59 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at White And Company Private Limited
View historical data on people associated with White And Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White And Company 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
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GST Compliance of White And Company Private Limited
GST registrations and filing compliance for White And Company Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for White And Company Private Limited
Credit ratings, litigation, and regulatory alerts for White And Company Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by White And Company Private Limited
MSME payment history for White And Company 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
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Subsidiaries & Group Companies of White And Company Private Limited
Corporate group structure for White And Company Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of White And Company Private Limited
MCA filings and documents for White And Company 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
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Recent Activity on White And Company Private Limited
Frequently Asked Questions about White And Company Private Limited
White And Company Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 1992 (34+ years old) and is registered under CIN U63060MH1992PTC070015.
White And Company Private Limited reported revenue of ₹17.1 Lakh for FY 2018 (down 20.00% YoY).
The current directors of White And Company Private Limited are:
- Himat Hargovinddas Mehta - Director
- Dushyant Naval Mehta - Director
- Harit Hargovind Mehta - Director
- Dinesh Hargovind Mehta - Director
The primary industry of White And Company Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
White And Company Private Limited can be reached at the registered office: 8690 Mint Roadfort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.