White Paper Capital Limited
About White Paper Capital Limited
Data last updated: 04 February 2026
White Paper Capital Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 January 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN L65921MP1995PLC008969.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹4.64 Cr. It is led by directors including Mukesh Kumar Saini and Deepak Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.102 1St Floor Milinda Manor 2 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.32 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.102 1St Floor Milinda Manor 2 Rnt Marg, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 White Paper Capital Limited
White Paper Capital Limited has one previous CIN (Corporate Identification Number): L65921MP1995PLC008969. The current CIN is U65921MP1995PLC008969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MP1995PLC008969 | Current |
| L65921MP1995PLC008969 | Previous |
Business Activity of White Paper Capital Limited
White Paper Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for White Paper Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of White Paper Capital Limited
White Paper Capital Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Mukesh Kumar Saini | Director | 15 Feb 2018 | 8 Years 6 Months | Current |
| Deepak Saini | Director | 02 Jan 2017 | 9 Years 8 Months | Current |
| Manoj Khandelwal | Director | 08 Jun 2017 | 9 Years 3 Months | Current |
Financials of White Paper Capital Limited FY 2025 filings available
White Paper Capital Limited reported revenue of ₹31.32 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for White Paper Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings White Paper Capital Limited
White Paper Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Paper Capital Limited
View historical data on people associated with White Paper Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Paper Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of White Paper Capital Limited
GST registrations and filing compliance for White Paper Capital Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for White Paper Capital Limited
Credit ratings, litigation, and regulatory alerts for White Paper Capital Limited
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- Court and tribunal cases
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MSME Payment Delays by White Paper Capital Limited
MSME payment history for White Paper Capital Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of White Paper Capital Limited
Corporate group structure for White Paper Capital Limited
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MCA Filings & Documents of White Paper Capital Limited
MCA filings and documents for White Paper Capital Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on White Paper Capital Limited
Frequently Asked Questions about White Paper Capital Limited
White Paper Capital Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 January 1995 (31+ years old) and is registered under CIN U65921MP1995PLC008969.
White Paper Capital Limited reported revenue of ₹31.32 Lakh for FY 2025 (down 37.00% YoY).
The current directors of White Paper Capital Limited are:
- Mukesh Kumar Saini - Director
- Deepak Saini - Director
- Manoj Khandelwal - Director
The primary industry of White Paper Capital Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
White Paper Capital Limited can be reached at the registered office: Office No.102 1St Floor Milinda Manor 2 Rnt Marg, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹4.64 Cr.