Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHITEFIN CAPITAL LIMITED
CIN: U65990MH2020PLC350609 As on: 2026-07-13
WHITEFIN CAPITAL LIMITED (CIN: U65990MH2020PLC350609) is a Public company incorporated on 24 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 5037160.00.
WHITEFIN CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WHITEFIN CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WHITEFIN CAPITAL LIMITED are SHYAM BRAHMADATT BAGRODIA, SHARVARI KISHORE KULKARNI, MAQSOOD SHAIKH, and NAROTTAM BABULAL VYAS.
WHITEFIN CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990MH2020PLC350609 and its registration number is 350609. Users may contact WHITEFIN CAPITAL LIMITED on its Email address - [email protected]. Registered address of WHITEFIN CAPITAL LIMITED is Essar House,, 11, K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034.
Current status of WHITEFIN CAPITAL LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHITEFIN CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHITEFIN CAPITAL
Purchase full report of WHITEFIN CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITEFIN CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITEFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00812394 | SHYAM BRAHMADATT BAGRODIA | Director | 2020-11-24 |
| 08341461 | SHARVARI KISHORE KULKARNI | Additional Director | 2024-03-21 |
| 09028231 | MAQSOOD SHAIKH | Additional Director | 2024-03-21 |
| 00055499 | NAROTTAM BABULAL VYAS | Director | 2020-11-24 |
Past Directors & Key Managerial Personnel of WHITEFIN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02309551 | RAVINDRAN MATHILAKATH | Director | - | 2021-08-13 |
| 08971104 | RACHANA HEMANT TREVEDI | Additional Director | - | 2021-12-31 |
| 08971104 | RACHANA HEMANT TREVEDI | Director | - | 2024-02-16 |
Other Directorships of SHYAM BRAHMADATT BAGRODIA
Other Directorships of RAVINDRAN MATHILAKATH
Other Directorships of SHARVARI KISHORE KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RA FOODS AND BEVERAGES LLP | AAO-1169 | Designated Partner | 2019-01-24 | Ongoing |
| GREEN EARTH COMMERCIAL VEHICLES PRIVATE LIMITED | U34300PN2018PTC178613 | Additional Director | 2024-04-30 | Ongoing |
| GREENLINE MOBILITY SPV 1 PRIVATE LIMITED | U46610MH2024PTC426317 | Director | 2024-06-01 | Ongoing |
| GREEN PLANET LOGISTICS PRIVATE LIMITED | U49231MH2021PTC373912 | Additional Director | 2024-01-17 | Ongoing |
| GREEN PLANET TRANSPORTATION PRIVATE LIMITED | U52290MH2023PTC401850 | Additional Director | 2024-05-28 | Ongoing |
| GREENLINE MOBILITY SOLUTIONS LIMITED | U60300GJ2021PLC120557 | Whole-time director | 2024-01-29 | Ongoing |
Other Directorships of RACHANA HEMANT TREVEDI
Other Directorships of MAQSOOD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRA GREEN GAS LIMITED | U11100MH2016PLC286641 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA GAS TRADING LIMITED | U40106MH2022PLC380322 | Additional Director | - | 2023-09-29 |
| ULTRA GAS TRADING LIMITED | U40106MH2022PLC380322 | Director | 2023-08-30 | Ongoing |
| ULTRA LNG DIGHI LIMITED | U40109GJ2011PLC063806 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA LNG GANGAVARAM LIMITED | U40109MH2008PLC184001 | Additional Director | 2024-04-01 | Ongoing |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Additional Director | - | 2021-02-12 |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Director | - | 2023-09-30 |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Managing Director | 2024-01-27 | Ongoing |
| ULTRA GAS & ENERGY LIMITED | U40200MH2020PLC339582 | Whole-time director | - | 2022-01-13 |
| ULTRA LNG HALDIA LIMITED | U61100GJ2016PLC091946 | Additional Director | 2024-04-01 | Ongoing |
Other Directorships of NAROTTAM BABULAL VYAS
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1988PTC047262 | CROWN ESTATES PRIVATE LIMITED | ESSAR HOUSE,11,K.K.MARG,MAHALAXMI,MUMBAI-34 , MUMBAI-400034, Maharashtra, India - 000000 |
| U70100MH1988PTC047263 | ELITE ESTATES PRIVATE LIMITED | ESSAR HOUSE, 11, K.K. MARG,MAHALAXMI,MUMBAI. 34. , MUMBAI-400034, Maharashtra, India - 000000 |
| U20119MH2025PLC442777 | ESSAR HYDROGEN LIMITED | Essar House, 11,,K. K. Marg, Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U09101MH2023PTC404432 | DRILLXPLORE SERVICES PRIVATE LIMITED | Essar House,11 K.K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U35105MH2024PLC423822 | ESSAR RENEWABLES LIMITED | Essar House, 11 K K Marg,,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U35105MH2024PLC431948 | ESSAR RENEWABLES SOLAR ONE LIMITED | Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U35105MH2024PLC433931 | ESSAR RENEWABLES SOLAR TWO LIMITED | Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U35105MH2024PLC434273 | ESSAR RENEWABLES HYBRID ONE LIMITED | Essar House, 11, K K Marg,Mahalaxmi,Mumbai,Mumbai,Maharashtra,400034-India |
| U27100MH2016PLC355097 | ESSAR MINMET LIMITED | Essar House, 11, K K Marg, Mahalaxmi Mumbai , Mumbai, Maharashtra, India - 400034 |
| U01122MH2006PTC163841 | INDUS HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| U46699MH2025PTC437529 | NUBAI METALS ADVISORY PRIVATE LIMITED | ESSAR HOUSE, 11 K.K. MARG,MAHALAXMI, RACE COURSE,,Mumbai,Mumbai,Maharashtra,400034-India |
| AAG-7471 | JAYASHISH CORPORATE SERVICES LLP | Essar House, 11 K K Marg, Mahalaxmi Mumbai, Maharashtra, India - 400034 |
| U23209MH2005PLC156861 | ESSAR RETAIL OUTLETS LIMITED | ESSAR HOUSE,11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U26940MH2008PLC185664 | ESSAR CEMENTS LIMITED | Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U27100MH2008PTC180442 | STECOL INTERNATIONAL PRIVATE LIMITED | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U27320MH2020PLC343449 | ESSAR STEEL LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U27203MH2006PLC164845 | ESSAR ALUMINIUM ORISSA LIMITED | ESSAR HOUSE, 11, K K MARG, MAHALAXMI, , MUMBAI, Maharashtra, India - 400034 |
| U70101MH1989PTC051821 | KIRTI PROPERTIES PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U70102MH2008PTC179530 | DWARKA REALTIES PRIVATE LIMITED | Essar House, 11, K.K. Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U74110MH2016PTC280301 | ABHINAND VENTURES PRIVATE LIMITED | Essar House, 11, K.K. Marg Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U74110MH2019PTC326985 | ESSAR CAPITAL ADVISORY INDIA PRIVATE LIMITED | Essar House 11 K K Marg, Mahalaxmi, , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148801 | DECCAN HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148802 | MAVAL FARMS PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148803 | MARVEL MINES & MINERALS PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01100MH2004PTC148804 | HIGHLAND HORTICULTURE PRIVATE LIMITED | ESSAR HOUSE11 K K MARG MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U11100MH2016PLC286641 | ULTRA GREEN GAS LIMITED | Essar House, 11, K K Marg mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U11200MH2016PLC280188 | SEROS OILFIELDS SERVICES INDIA LIMITED | Essar House 11, K. K Marg, Mahalaxmi , Mumbai, Maharashtra, India - 400034 |
| U11101MH2007PLC171125 | ESSAR EXPLORATION & PRODUCTION INDIA LIMITED | Essar House, 11. K.K. Marg, Mahalaxmi, , Mumbai, Maharashtra, India - 400034 |
| U13209MH2020PLC345779 | ESSAR MINERALS LIMITED | ESSAR HOUSE, 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| U01111MH2006PTC163238 | NANE FLORTECH PRIVATE LIMITED | ESSAR HOUSE 11, K.K. MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.