About Whiteline Barter Limited
Data last updated: 09 January 2026
Whiteline Barter Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Minda Capital Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65993DL1994PLC217381.
Capital: an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹5.04 Cr. Formerly known as Whiteline Barter Private Limited. It is led by directors including Amit Jalan and Aakash Minda.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: A – 15 Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Minda Capital Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sparkminda.com.
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Registered AddressA – 15 Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052
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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 Whiteline Barter Limited
Whiteline Barter Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993DL1994PLC217381, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1994PLC217381 | Current |
| U51109DL1994PLC217381 | Previous |
| U51109WB1994PLC064337 | Previous |
Business Activity of Whiteline Barter Limited
Whiteline Barter Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Whiteline Barter Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Whiteline Barter Limited
Whiteline Barter Limited is audited by R.N.SARAF & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.N.SARAF & CO. | Locked | Locked | Locked |
Complete auditor history for Whiteline Barter 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 Whiteline Barter Limited
Whiteline Barter Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
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Amit Jalan
Also directs:
Yojana Management Tech Private Limited
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Director | 15 Mar 2018 | 8 Years 5 Months | Current |
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Aakash Minda
Also directs:
Minda Corporation Limited, Minda-Hcmf Technologies Private Limited, Minda Infac Private Limited and 4 more
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Director | 03 Aug 2016 | 10 Years 0 Months | Current |
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Pardeep Mann
Also directs:
Minda Corporation Limited
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Director | 01 Sep 2009 | 16 Years 11 Months | Current |
Financials of Whiteline Barter Limited FY 2025 filings available
Whiteline Barter Limited reported revenue of ₹1.6 Cr (up 384.00% YoY) for FY 2025.
Ten-year financial statements for Whiteline Barter Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Whiteline Barter Limited
Shareholding and ownership data for Whiteline Barter Limited
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Charges & Borrowings Whiteline Barter Limited
Whiteline Barter Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteline Barter Limited
View historical data on people associated with Whiteline Barter Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteline Barter Limited
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- PF contributions
- ECR filing status
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GST Compliance of Whiteline Barter Limited
GST registrations and filing compliance for Whiteline Barter Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whiteline Barter Limited
Credit ratings, litigation, and regulatory alerts for Whiteline Barter Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Whiteline Barter Limited
MSME payment history for Whiteline Barter Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Whiteline Barter Limited
Corporate group structure for Whiteline Barter Limited
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MCA Filings & Documents of Whiteline Barter Limited
MCA filings and documents for Whiteline Barter Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Whiteline Barter Limited
Recent News on Whiteline Barter Limited
Frequently Asked Questions about Whiteline Barter Limited
Whiteline Barter Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 1994 (32+ years old) and is registered under CIN U65993DL1994PLC217381.
Whiteline Barter Limited reported revenue of ₹1.6 Cr for FY 2025 (up 384.00% YoY).
The current directors of Whiteline Barter Limited are:
- Amit Jalan - Director
- Aakash Minda - Director
- Pardeep Mann - Director
The primary industry of Whiteline Barter Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Whiteline Barter Limited can be reached at the registered office: A – 15 Ashok Vihar Phase – I, New Delhi, Delhi, India – 110052, or through the website sparkminda.com.
The authorised capital is ₹5.05 Cr, and the paid-up capital is ₹5.04 Cr.