Company · U65990MH2020PLC350609
Whitefin Capital Limited
Whitefin Capital Limited is an active company, incorporated in 2020, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹50.37 lakh
- Authorised
- ₹10 cr
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shyam Brahmadatt Bagrodia | Individual Promoter | 2020 | Serving | 00812394 |
| Rachana Hemant Trevedi | Manager/Secretary | 2021 | Serving | 08971104 |
| Sharvari Kishore Kulkarni | Director | 2024 | Serving | 08341461 |
| Maqsood Shaikh | Director | 2024 | Serving | 09028231 |
| Narottam Babulal Vyas | Director | 2020 | Ceased 2018 | 00055499 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- MahalaxmiNa, Mumbai CityMumbai, Maharashtra, 400034
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 350609
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.