Whitefin Capital Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2020PLC350609 Incorporated 24 November 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Revenue · FY 2025
₹84,530
▼ 93.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹50.37 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2025
Balance sheet date

About Whitefin Capital Limited

Data last updated: 07 February 2026

Whitefin Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 November 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U65990MH2020PLC350609.

Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹50.37 Lakh. It is led by directors including Narottam Babulal Vyas and Sharvari Kishore Kulkarni.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.

As per the financials filed for FY 2025, the company reported a revenue of ₹84,530, a decline of 93% compared to the previous year.

Company Details of Whitefin Capital Limited
CIN U65990MH2020PLC350609
Registration Number 350609
Incorporation Date 24 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Whitefin Capital Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Whitefin Capital Limited

Whitefin Capital Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Narottam Babulal Vyas Director 24 Nov 2020 5 Years 8 Months Current
Sharvari Kishore Kulkarni Director 28 Aug 2023 2 Years 10 Months Current
Maqsood Ahmed Shaikh Director 28 Aug 2023 2 Years 10 Months Current

Financials of Whitefin Capital Limited FY 2025 filings available

Whitefin Capital Limited reported revenue of ₹84,530 (down 93.00% YoY) for FY 2025.

Revenue · FY 2025
₹84,530 ▼ 93.00%
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Ten-year financial statements for Whitefin Capital Limited

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Ownership and Shareholding of Whitefin Capital Limited

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Shareholding and ownership data for Whitefin Capital Limited

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Charges & Borrowings Whitefin Capital Limited

Whitefin Capital Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Whitefin Capital Limited

Whitefin Capital Limited has a workforce of 0 employees as of Apr 01, 2024.

Active EPFO establishments
1
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Employee and EPFO history for Whitefin Capital Limited

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GST Compliance of Whitefin Capital Limited

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GST registrations and filing compliance for Whitefin Capital Limited

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Credit Ratings, Litigation & Regulatory Alerts for Whitefin Capital Limited

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Credit ratings, litigation, and regulatory alerts for Whitefin Capital Limited

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MSME Payment Delays by Whitefin Capital Limited

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MSME payment history for Whitefin Capital Limited

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Subsidiaries & Group Companies of Whitefin Capital Limited

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Corporate group structure for Whitefin Capital Limited

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MCA Filings & Documents of Whitefin Capital Limited

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MCA filings and documents for Whitefin Capital Limited

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Recent Activity on Whitefin Capital Limited

Activity
30 Sep 2025
Whitefin Capital Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Whitefin Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Aug 2023
Sharvari Kishore Kulkarni was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
28 Aug 2023
Maqsood Ahmed Shaikh was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 10 months.
Directors
24 Nov 2020
Narottam Babulal Vyas was appointed as a Director on 24 Nov 2020 & has been associated with this company since 5 years 8 months.
Activity
24 Nov 2020
Whitefin Capital Limited was registered on 24 Nov 2020 with Roc Mumbai & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Whitefin Capital Limited

Whitefin Capital Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2020 (6+ years old) and is registered under CIN U65990MH2020PLC350609.

Whitefin Capital Limited reported revenue of ₹84,530 for FY 2025 (down 93.00% YoY).

The current directors of Whitefin Capital Limited are:

The primary industry of Whitefin Capital Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Whitefin Capital Limited can be reached at the registered office: Essar House 11 K.K. Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.

The authorised capital is ₹10 Cr, and the paid-up capital is ₹50.37 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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