WHITEFIN CAPITAL LIMITED

OVERVIEW - WHITEFIN CAPITAL LIMITED

Whitefin Capital Limited is an unlisted public company incorporated on 24 November, 2020. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 10.00 cr and the total paid-up capital is INR 50.37 lac.

The current status of Whitefin Capital Limited is - Active.

The last reported AGM (Annual General Meeting) of Whitefin Capital Limited, per our records, was held on 30 September, 2022.

Whitefin Capital Limited has three directors - Narottam Babulal Vyas, Shyam Brahmadatt Bagrodia, and others.

The Corporate Identification Number (CIN) of Whitefin Capital Limited is U65990MH2020PLC350609. The registered office of Whitefin Capital Limited is at Essar House,, 11, K.K. Marg, Mahalaxmi,, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - WHITEFIN CAPITAL LIMITED

---

---

---

---

FINANCIAL HIGHLIGHTS - WHITEFIN CAPITAL LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

---

Directors - WHITEFIN CAPITAL LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Narottam Babulal Vyas and Shyam Brahmadatt Bagrodia who were appointed on 24 November, 2020. They have been on the board for 3 years and 5 months. The most recently appointed director is Rachana Hemant Trevedi, who was appointed on 13 August, 2021.

Rachana Hemant Trevedi has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NAROTTAM BABULAL VYAS	Director	24 November, 2020	Other directorships - NU METAL & STEEL PRIVATE LIMITED,  ULTRA LNG GANGAVARAM LIMITED,  TMW FINTECH PRIVATE LIMITED,  ULTRA LNG DIGHI LIMITED,  PYMNTS TECH SOLUTION PRIVATE LIMITED,  ULTRA GREEN GAS LIMITED,  ULTRA LNG HALDIA LIMITED,
SHYAM BRAHMADATT BAGRODIA	Director	24 November, 2020	Other directorships - ULTRA LNG GANGAVARAM LIMITED,  SHYAMAYAN STEELS PRIVATE LIMITED,  ULTRA LNG DIGHI LIMITED,  ULTRA GREEN GAS LIMITED,  ULTRA LNG HALDIA LIMITED,
RACHANA HEMANT TREVEDI	Director	13 August, 2021	Other directorships - INDUS GREENS PRIVATE LIMITED,  GREEN AGRIFARMS PRIVATE LIMITED,  SASMITA REALTIES PRIVATE LIMITED,  NANE FLORTECH PRIVATE LIMITED,  PRATIK AGRO HERBALS PRIVATE LIMITED.,  INDRAYANI FLORTECH PRIVATE LIMITED,  ATUBHA TECH LIMITED,  NIRMIT ESTATE PVT LTD,  BANSARI AGRO TECH PRIVATE LIMITED,  KARTHIK AGRO FARMS PRIVATE LIMITED.,  SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED,  BHARGAVA AGRO FOODS PRIVATE LIMITED,  KAMSHET FLORITECH PRIVATE LIMITED,  MAVAL AGRIFARMS PRIVATE LIMITED,  ESSAR MINERALS LIMITED,  FRONTIER STEEL COMPONENTS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NAROTTAM BABULAL VYAS	Director	24 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NU METAL & STEEL PRIVATE LIMITED Director 16 November, 2018 Manufacturing (Metals & Chemicals and their products) ULTRA LNG GANGAVARAM LIMITED Director 23 May, 2018 Electricity, Gas & Water TMW FINTECH PRIVATE LIMITED Director 09 March, 2020 Finance ULTRA LNG DIGHI LIMITED Director 23 May, 2018 Electricity, Gas & Water PYMNTS TECH SOLUTION PRIVATE LIMITED Director 09 March, 2020 Business Services ULTRA GREEN GAS LIMITED Director 14 December, 2017 Mining and Quarrying ULTRA LNG HALDIA LIMITED Director 23 May, 2018 Transport and Storage
SHYAM BRAHMADATT BAGRODIA	Director	24 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ULTRA LNG GANGAVARAM LIMITED Director 20 April, 2017 Electricity, Gas & Water SHYAMAYAN STEELS PRIVATE LIMITED Director 26 March, 2011 Trading ULTRA LNG DIGHI LIMITED Director 10 April, 2017 Electricity, Gas & Water ULTRA GREEN GAS LIMITED Director 07 October, 2016 Mining and Quarrying ULTRA LNG HALDIA LIMITED Director 20 April, 2017 Transport and Storage
RACHANA HEMANT TREVEDI	Director	13 August, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDUS GREENS PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities GREEN AGRIFARMS PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities SASMITA REALTIES PRIVATE LIMITED Director 01 September, 2021 Real Estate and Renting NANE FLORTECH PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities PRATIK AGRO HERBALS PRIVATE LIMITED. Director 31 December, 2021 Agriculture and Allied Activities INDRAYANI FLORTECH PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities ATUBHA TECH LIMITED Director 29 November, 2021 Computer Related Services NIRMIT ESTATE PVT LTD Director 20 July, 2022 Real Estate and Renting BANSARI AGRO TECH PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities KARTHIK AGRO FARMS PRIVATE LIMITED. Director 31 December, 2021 Agriculture and Allied Activities SHREE BALAJI TRUSTEE COMPANY PRIVATE LIMITED Director 27 December, 2021 Other service activites BHARGAVA AGRO FOODS PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities KAMSHET FLORITECH PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities MAVAL AGRIFARMS PRIVATE LIMITED Director 31 December, 2021 Agriculture and Allied Activities ESSAR MINERALS LIMITED Director 14 March, 2022 Mining and Quarrying FRONTIER STEEL COMPONENTS LIMITED Director 16 December, 2021 Trading