Whitefields Overseas Limited - Company overview

Whitefields Overseas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403DL2008PLC177710)…

2008-05-06 New Delhi, Delhi Active Unlisted Active Compliant
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WO Whitefields Overseas Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -81.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -9986.6%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -290.5%
FY 2023
NET WORTH
₹25–50 Cr
▼ -14.4%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▼ -1.9%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
6
-12.85 cr
PAID-UP CAPITAL
2.49 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
18 Years 5 Months
since 2008-05-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2023-02-24 04:12:57
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
23.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Whitefields Overseas Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Whitefields Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Whitefields Overseas Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U01403DL2008PLC177710). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on May 06, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location F-7/10 Vasant Vihar, New Delhi, Delhi - 110005
  • Website whitefields.in
Name History
Legal NameWhitefields Overseas Limited
CIN / LLPINU01403DL2008PLC177710
Company No.177710
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-05-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Whitefields Overseas Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vijay Kumar Saluja
Director | Since 2010-11-01 | DIN: 00680670
S
Sumeet Saluja
Director | Since 2010-09-06 | DIN: 00891805
R
Rupa Saluja
Director | Since 2013-09-30 | DIN: 02131570

Financial Performance of Whitefields Overseas Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -81.9%
P&L Loss · ₹1–5 Cr ▼ -9986.6%
EBITDA Loss · ₹1–5 Cr ▼ -290.5%
Net worth ₹25–50 Cr ▼ -14.4%

Charges of Whitefields Overseas Limited Open and satisfied charges registered against the company with MCA.

Others : 12.43 cr
Open Charges: 6 Satisfied Charges: 3
Open -12.85 cr
Satisfied 23.80 cr
LenderAmountStatus
Others
Creation Date: 16 Sep 2024
 2.25 cr Open
Others
Creation Date: 07 Feb 2023
 28.00 Lakh Open
Others
Creation Date: 18 Dec 2021
 60.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Whitefields Overseas Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Whitefields Overseas Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Whitefields Overseas Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Whitefields Overseas Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Whitefields Overseas Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Whitefields Overseas Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Whitefields Overseas Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Whitefields Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Whitefields Overseas Limited?
The Corporate Identification Number (CIN) for Whitefields Overseas Limited is U01403DL2008PLC177710. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 177710 as per MCA.
When was Whitefields Overseas Limited incorporated?
Whitefields Overseas Limited was incorporated 18 years 5 months ago on 06 May 2008.
Who are the current board members and directors of Whitefields Overseas Limited?
Whitefields Overseas Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Whitefields Overseas Limited?
Whitefields Overseas Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Whitefields Overseas Limited?
The official website of Whitefields Overseas Limited is https://whitefields.in.
What is the ROC code of Whitefields Overseas Limited?
Whitefields Overseas Limited ROC code is Roc Delhi.
What is the company classification of Whitefields Overseas Limited?
Whitefields Overseas Limited is classified as Public Limited Indian Non-Government Company.
Whitefields Overseas Limited - is it listed or unlisted?
Whitefields Overseas Limited is a Unlisted company.
What is the current status of Whitefields Overseas Limited?
Whitefields Overseas Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Whitefields Overseas Limited associated with?
Whitefields Overseas Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Whitefields Overseas Limited have GST registrations on file?
Whitefields Overseas Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Whitefields Overseas Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Whitefields Overseas Limited.
Are there similar companies to Whitefields Overseas Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Whitefields Overseas Limited?
Use the official website at https://whitefields.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Whitefields Overseas Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Whitefields Overseas Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.