Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Whiteowl 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.
- Blend of compliance (16), financial health (40), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is "Under Liquidation" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Loss-making in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Whiteowl Company identity, industry, contact, and registration details from MCA and company records.
Whiteowl is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 25 July 2011 as a private limited company. Its registered office is in Thane, Maharashtra. It was earlier known as Specialty Dining & Hospitality Services Private Limited.
Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.
It has two directors - Kunjan Ravindranath Chikhlikar and Javed Hanif Murad - and both have been on the board since the day it was set up. Javed Hanif Murad is the managing director. Two former directors are on record; the most recent to leave was Kunal Bedia Sajjankumar in November 2021. Between them, the directors also sit on the boards of 6 other companies, including Casa Dream Developers LLP and Evergreen Community Private Limited.
Paid-up capital is ₹2.38 lakh against an authorised ₹3.7 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 24 June 2022, for accounts made up to 31 March 2022. All two charges registered against it have been satisfied, so no secured loan is open.
- Location Shop No. 01, Ronak Apartment, Sai Krupa Complex, Kashigaon, Mira Road East,, Thane, Maharashtra - 401107
- Website whiteowl.in
Current Directors of Whiteowl (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Whiteowl Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Whiteowl Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 08 May 2019 |
1.50 cr | Closed |
|
Axis Bank Limited
Creation Date: 25 Feb 2013 |
1.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Whiteowl Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Whiteowl Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Whiteowl EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Whiteowl 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.
Credit Ratings, Litigation & Regulatory Alerts for Whiteowl 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.
MSME Payment Delays by Whiteowl 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.
MCA Filings & Documents of Whiteowl 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.
Who is the owner of Whiteowl?
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Which company owns whiteowl.in?
Whiteowl - is it listed or unlisted?
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Does Whiteowl have GST registrations on file?
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.
