Whitefin Capital Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
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About Whitefin Capital Limited

Whitefin Capital Limited, a active public limited company, was established on 24 November 2020 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PLC350609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.04 M.

Its leadership includes Maqsood Shaikh (Director), Narottam Babulal Vyas (Director), Sharvari Kishore Kulkarni (Director). Past directors included Maqsood Shaikh, Rachana Hemant Trevedi, Ravindran Mathilakath. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Essar House,, 11, K.K. Marg, Mahalaxmi,, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH2020PLC350609

  • Registration Number

    350609

  • Incorporation Date

    24 November 2020

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹5.04 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 5.04 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Whitefin Capital Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Whitefin Capital Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Whitefin Capital Limited?
Current Directors
Name Designation Appointment Date Status
Maqsood Shaikh Director 28 Aug 2023 Current
Narottam Babulal Vyas Director 24 Nov 2020 Current
Sharvari Kishore Kulkarni Director 28 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Director 13 Aug 2021 Past
Pramod Abcsdd Director 05 Jul 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Whitefin Capital.

Whitefin Capital Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Whitefin Capital revenue growth over time
Whitefin Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Whitefin Capital?

Unlock access to Whitefin Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Whitefin Capital?

Whitefin Capital has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Whitefin Capital
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Whitefin Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Whitefin Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Maqsood Shaikh was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Progress on Sharvari Kishore Kulkarni was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Narottam Babulal Vyas was appointed as a Director was appointed as a Director on 24 Nov 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Company Incorporation

    Whitefin Capital Limited was registered on 24 Nov 2020 with Roc Mumbai & aged 5 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Whitefin Capital Limited?

The CIN of Whitefin Capital Limited is U65990MH2020PLC350609.

Where is Whitefin Capital Limited headquartered?

Whitefin Capital Limited is headquartered at Essar House,, 11, K.K. Marg, Mahalaxmi,, Mumbai, Maharashtra, 400034.

When was Whitefin Capital Limited incorporated?

Whitefin Capital Limited was incorporated on 24 November 2020.

Who are the current directors of Whitefin Capital Limited?

The current directors of Whitefin Capital Limited are

What is the primary industry of Whitefin Capital Limited?

The primary industry of Whitefin Capital Limited is Financial Services.

Is Whitefin Capital Limited a listed company?

Whitefin Capital Limited is unlisted.

What is the capital structure of Whitefin Capital Limited?

The authorized capital of Whitefin Capital Limited is ₹10.00 Cr, and the paid-up capital is ₹5.04 M.

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