Whitefield Capital And Leasing Limited, a struck off public limited company, was established on 15 June 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U65920MH1994PLC078992. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.29 K .
It upholds a compliant status. Its leadership includes Raghu Kaju Kotian (Director), Dayanand Babu Amin (Director), Mohan Baboo Amin (Director). Past directors included Bola Raghuram Suvarna, Divakar Krishna Amin, Chandaya Sesu Poojary. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Motiwala House, 2Nd Floor 117/119, Walchand Hirachand Marg, Fort,, Mumbai, Maharashtra, 400001.
U65920MH1994PLC078992
078992
15 June 1994
₹1.00 Cr
₹4.29 K
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghu Kaju Kotian | Director | 29 Dec 1994 | Current |
| Dayanand Babu Amin | Director | 15 Jun 1994 | Current |
| Mohan Baboo Amin | Director | 15 Jun 1994 | Current |
| Sulochana Raghuram Suvarna | Director | 15 Jun 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Mar 2017 | Past |
| Pramod Abcsdd | Director | 23 Oct 2007 | Past |
| Pramod Abcsdd | Director | 01 Feb 2024 | Past |
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Whitefield Capital And Leasing Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 40.91% decrease. The company also saw a substantial fall in profitability, with a 72.25% decrease in profit. The company's net worth dipped by a decrease of 0.92%.
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In 2017, Whitefield Capital And Leasing had a promoter holding of 14.37% and a public holding of 85.63%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 1998 | Madan Hiralal Nahar | ₹5.00 Cr | Satisfied |
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Whitefield Capital And Leasing Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Whitefield Capital And Leasing Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
A charge registered on 12 May 1998 via Charge ID 90156870 with Madan Hiralal Nahar was fully satisfied on 22 Jul 2020. was recorded as a recent event.
Progress on A charge with Madan Hiralal Nahar of Rs. 5.00 Cr registered on 12 May 1998 with Charge ID 90156870 was modified on 22 Mar 2011. was documented.
A charge with Madan Hiralal Nahar amounted to Rs. 5.00 Cr with Charge ID 90156870 was registered on 12 May 1998. was recorded as a recent event.
Progress on Raghu Kaju Kotian was appointed as a Director was appointed as a Director on 29 Dec 1994 & has been associated with this company since 30 years 11 months . was documented.
The CIN of Whitefield Capital And Leasing Limited is U65920MH1994PLC078992.
Whitefield Capital And Leasing Limited is headquartered at Motiwala House, 2Nd Floor 117/119, Walchand Hirachand Marg, Fort,, Mumbai, Maharashtra, 400001.
Whitefield Capital And Leasing Limited was incorporated on 15 June 1994.
The current directors of Whitefield Capital And Leasing Limited are
The primary industry of Whitefield Capital And Leasing Limited is Financial Services.
Whitefield Capital And Leasing Limited is unlisted.
The authorized capital of Whitefield Capital And Leasing Limited is ₹1.00 Cr, and the paid-up capital is ₹4.29 K .
The compliance status of Whitefield Capital And Leasing Limited is Compliant.
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