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Whitefire

U36996TN2013PTC089799ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Whitefire is a Private Indian company incorporated in 1998 and based in Tamil Nadu, India. Whitefire operates in Furniture & Manufacturing (NIC 36996) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Tamil Nadu
Sector
Furniture & Manufacturing
NIC 36996
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
WhiteFireTRACXN · PUBLIC DATA
Brand WhiteFire · Legal entity Whitefire

WhiteFire - Whitefire Diamonds| Diamond Jewellery Wholesaler Manufacturer.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
49
Stage
Unfunded
HQ
India
Founded
1998
Source: Tracxn (public profile) · joined to MCA on CIN U36996TN2013PTC089799

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
36996
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Furniture & Manufacturing
ROC
—
Website
https://www.whitefire.net/
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
8.9y · Chennai · DIN 1504074
SI
Suresh Iyer
Whole-time Director
1.8y · Bengaluru · DIN 9074391
Get the full board of directors

Directors, DINs & appointment history for Whitefire.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Whitefire.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
366335394HDFC Bank Ltd(Bank)₹23.79 Cr12 Mar 2019Open
372018703ICICI Bank Ltd(Bank)₹1.78 Cr04 Jul 2021Open
847870772HDFC Bank Ltd(Bank)₹21.87 Cr04 Jul 2023Open
135113660Axis Bank Ltd(Bank)₹20.32 Cr04 Jul 2020Open
169244782ICICI Bank Ltd(Bank)₹5.07 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Whitefire.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹22.29 Cr₹3.42 Cr₹20.08 Cr₹33.11 Cr124
FY2023-24₹17.46 Cr₹2.24 Cr₹11.19 Cr₹24.24 Cr185
FY2022-23₹17.71 Cr₹2.77 Cr₹9.49 Cr₹27.51 Cr164
FY2021-22₹14.45 Cr₹2.21 Cr₹12.97 Cr₹22.33 Cr198
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Audited financials & ratios for Whitefire.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹22.29 Cr₹17.46 Cr₹17.71 Cr₹14.45 Cr
Other income₹88.40 L₹9.08 L₹49.79 L₹16.46 L
Total income₹23.18 Cr₹17.56 Cr₹18.21 Cr₹14.62 Cr
Total expenses₹18.80 Cr₹14.69 Cr₹14.66 Cr₹11.79 Cr
Profit before tax₹4.44 Cr₹2.91 Cr₹3.60 Cr₹2.87 Cr
Profit / (Loss) after tax₹3.42 Cr₹2.24 Cr₹2.77 Cr₹2.21 Cr
Balance sheet
Equity / Net worth₹20.08 Cr₹11.19 Cr₹9.49 Cr₹12.97 Cr
Borrowings₹4.67 Cr₹4.78 Cr₹5.00 Cr₹4.48 Cr
Current liabilities₹5.42 Cr₹5.26 Cr₹5.70 Cr₹3.60 Cr
Total liabilities₹13.03 Cr₹13.05 Cr₹18.02 Cr₹9.36 Cr
Current assets₹18.54 Cr₹13.74 Cr₹11.88 Cr₹12.50 Cr
Cash & equivalents₹2.82 Cr₹1.69 Cr₹4.61 Cr₹2.27 Cr
Total assets₹33.11 Cr₹24.24 Cr₹27.51 Cr₹22.33 Cr
Employees124185164198
Gain deeper financial insights of this entity

Audited financials & ratios for Whitefire.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹22.29 Cr+28.9%+13.9%+12.9%
Profit after Tax₹3.42 Cr+21.2%+13.0%+15.1%
Net Worth₹20.08 Cr+0.1%-1.7%+9.7%
Employees124-11.3%-1.3%+6.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Whitefire.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹22.29 Cr₹3.42 Cr+15.34%+38.38%+17.03%+10.33%0.23₹17.98 L
FY2023-24₹17.46 Cr₹2.24 Cr+12.83%+7.56%+20.03%+9.25%0.43₹9.44 L
FY2022-23₹17.71 Cr₹2.77 Cr+15.62%+3.90%+29.16%+10.06%0.53₹10.80 L
FY2021-22₹14.45 Cr₹2.21 Cr+15.27%+12.29%+17.02%+9.89%0.35₹7.30 L
Gain deeper financial insights of this entity

Audited financials & ratios for Whitefire.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,56,64,09468.93%
Institutional Investors319,15,9478.43%
Public & Others951,46,05922.64%
See the full shareholding pattern

Promoter, institutional & public holding for Whitefire.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Furniture & Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aakrising Infra Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
A · 96
03
Workved Spaces Private Limited
Maharashtra · Inc 2019
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
B · 75
05
Bejewelled
Delhi · Inc 2000
Paid-up
Revenue
C · 63
06
Vasupati
Maharashtra · Inc 1999
Paid-up
Revenue
C · 63
07
Sun Umbrellas
Kerala · Inc 1880
Paid-up
Revenue
C · 63
08
Singhvijewels
Delhi · Inc 2015
Paid-up
Revenue
C · 63
09
Animal Dynamics
Maharashtra · Inc 2015
Paid-up
Revenue
C · 63
10
Kasturi Jewellers
Delhi · Inc 2019
Paid-up
Revenue
C · 63

Events & timeline

2Filings, charges, board changes
26 Feb 2013
Bothra appointed as Director
26 Feb 2013
Chand appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Whitefire

When was Whitefire incorporated?
Whitefire was incorporated in 1998. Its CIN is U36996TN2013PTC089799 and it is registered with the relevant Registrar of Companies.
Where is Whitefire located?
Whitefire is headquartered in Tamil Nadu.
What sector does Whitefire operate in?
Whitefire operates in the Furniture & Manufacturing sector (NIC code 36996), classified as Indian Non-Govt Company.
Who are the directors of Whitefire?
Director details for Whitefire have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Whitefire?
Whitefire has authorized capital of — and paid-up capital of —.
Does Whitefire have any open charges?
Whitefire has no open MCA-registered charges on record.
What is Whitefire's Compliance Health Score?
RegisterKaro's Compliance Health Score for Whitefire is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.