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FLAT WHITE CAPITAL PRIVATE LIMITED




Flat White Capital Private Limited is a Private incorporated on 04 February 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,332,260. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Flat White Capital Private Limited's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Flat White Capital Private Limited are Deepak Abbot, Mayuresh Arun Kini and Nitin Misra.

Flat White Capital Private Limited's Corporate Identification Number is (CIN) U65999DL2020PTC361351 and its registration number is 361351.Its Email address is da@fwcap.in and its registered address is Innov8, 2nd floor, 44, Regal Building, Cannaught place, New Delhi, Central Delhi Delhi Central Delhi DL 110001 IN .

Current status of Flat White Capital Private Limited is - Active.

Company Details

CIN

U65999DL2020PTC361351

Company Name

FLAT WHITE CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

361351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 2020

Age of Company

3 years, 0 month, 1 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,332,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2022

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FLAT WHITE CAPITAL PRIVATE LIMITED



Contact Details

Email ID: da@fwcap.in

Website: Click here to add.

Address:

Innov8, 2nd floor, 44, Regal Building, Cannaught place, New Delhi, Central Delhi Delhi Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

08688884

DEEPAK ABBOT

Director

04 February 2020

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Other Companies Associated with

Company Designation Appointment Date

INDIAGOLD FINANCE PRIVATE LIMITED

Director

29 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07426879

MAYURESH ARUN KINI

Nominee Director

31 December 2021

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Other Companies Associated with

Company Designation Appointment Date

PAYSENSE SERVICES INDIA PRIVATE LIMITED

Director

23 April 2020

LAZYPAY PRIVATE LIMITED

Director

26 November 2018

PAYU INDIA SETTLEMENT AND PROCESSINGPRIVATE LIMITED

Director

29 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08688885

NITIN MISRA

Director

04 February 2020

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Other Companies Associated with

Company Designation Appointment Date

INDIAGOLD FINANCE PRIVATE LIMITED

Director

29 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100510263

2021-10-29

-

-

44,000,000

Standard Chartered Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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