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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHITE COLLAR FINTECH PRIVATE LIMITED
CIN: U74999KA2021PTC153871 As on: 2026-07-13
WHITE COLLAR FINTECH PRIVATE LIMITED (CIN: U74999KA2021PTC153871) is a Private company incorporated on 01 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.
WHITE COLLAR FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE COLLAR FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WHITE COLLAR FINTECH PRIVATE LIMITED are ARUN ASHWIN CHOPRA, and AKSHATHA DHOKA.
WHITE COLLAR FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2021PTC153871 and its registration number is 153871. Users may contact WHITE COLLAR FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE COLLAR FINTECH PRIVATE LIMITED is Plot No 19/1B, Ward No 32 Vasan Compound, Fort , Bellary, Karnataka, India - 583101.
Current status of WHITE COLLAR FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHITE COLLAR FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITE COLLAR FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of WHITE COLLAR FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07693659 | ARUN ASHWIN CHOPRA | Director | 2021-11-01 |
| 09258665 | AKSHATHA DHOKA | Director | 2021-11-01 |
Past Directors & Key Managerial Personnel of WHITE COLLAR FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09385108 | PRATHIK DHARIWAL | Director | - | 2024-02-03 |
Other Directorships of ARUN ASHWIN CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A A CHOPRA & ASSOCIATES LLP | ABC-6002 | Designated Partner | 2022-09-30 | Ongoing |
| ARTHA CORPORATE SERVICES PRIVATE LIMITED | U69201KA2023PTC173781 | Director | 2023-05-17 | Ongoing |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Additional Director | - | 2020-09-30 |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Director | - | 2021-08-09 |
Other Directorships of AKSHATHA DHOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A A CHOPRA & ASSOCIATES LLP | ABC-6002 | Designated Partner | 2022-09-30 | Ongoing |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Additional Director | - | 2021-09-28 |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Director | - | 2022-10-06 |
Other Directorships of PRATHIK DHARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| S R P C & CO LLP | ACC-6110 | Designated Partner | 2023-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01200KA2014PTC074522 | SHINE CROP CARE PRIVATE LIMITED | PLOT NO-7A, WARD NO-5, CMC WARD NO.6 CTS WARD NO.6, BLOCK NO.4, TS NO 579, AP MC YARD , BELLARY, Karnataka, India - 583101 |
| U63030KA2021PTC150397 | MANJUNATH COLD STORAGE PRIVATE LIMITED | Plot No.50, Ward No.19 1st Stage, Raghavendra Colony , Bellary, Karnataka, India - 583101 |
| U24304KA2017PTC100632 | SHUBHAMANGALA AGRI INPUTS PRIVATE LIMITED | # 2 Ward No 16 19th Block TS No 695/1A/32/D KEB Cir , Sangankal Road Bellary, Karnataka, India - 583101 |
| ACW-7558 | VA REDDY & ASSOCIATES LLP | WardNo.01, Room No 19,,COSMOPOLITANCLUBDOUBLE,Bellary,Bellary,Karnataka,India-583101 |
| U85500KA2023PTC175105 | SAVVYPRO ACADEMY PRIVATE LIMITED | No. 32, Ward No. 03,,Kasai Street,,Bellary,Bellary,Karnataka,583101-India |
| U52101KA2026PTC219572 | SHREE MANJUNATH COLD STORAGE PRIVATE LIMITED | House No.50, Ward No.19,Raghavendra Colony,Bellary,Bellary,Karnataka,583101-India |
| U21000KA2022PTC162260 | PARVATHI PAPER BAGS PRIVATE LIMITED | PLOT NO 1A, WARD NO 20, BASAVESHWARA COLONY,Bellary,Bellary,Karnataka,583101-India |
| U41000KA2025PTC210054 | NEW RISING VALUES PRIVATE LIMITED | D NO 19, WARD NO 35,VEERANA GOUDA COLONY,Bellary,Bellary,Karnataka,583101-India |
| U27100KA2021PTC210083 | SITARAM ISPAT PRIVATE LIMITED | P No 3A, Ward No 19,,Near Venkateshwara Swamy Temple,,Bellary,Bellary,Karnataka,583101-India |
| U36101KA2022OPC162323 | RAGHAV PLAYTHINGS (OPC) PRIVATE LIMITED | Door no305, Ward no 19, Raghavendra colony, 2nd stage,,Bellary,Bellary,Karnataka,583101-India |
| ABC-6002 | A A CHOPRA & ASSOCIATES LLP | Ward No 25, Door no 20/D,Beside Telugu Church, Fort Main Road,Bellary,Bellary,Karnataka,India-583101 |
| U18109KA2013PTC069735 | PLR APPARELS PRIVATE LIMITED | No 218/3, 1st Floor Block no 5, ward No 5, Room No 1 & 2, maruthi colony, car stree t , Bellary, Karnataka, India - 583101 |
| U93090KA2019PTC126388 | ROYALSPARK EVENTZ PRIVATE LIMITED | Plot No.46, Ward No.18 Rencharya Nagar , BELLARY, Karnataka, India - 583101 |
| U72900KA2020PTC140547 | FLAP IN TECHNOLOGIES PRIVATE LIMITED | First floor, Ward No.25/35, Plot No. 09 Avambhavi , Bellary, Karnataka, India - 583101 |
| U72900KA2020PTC140548 | GOIN TECHNOLOGIES PRIVATE LIMITED | Ground floor, Ward No.25/35, Plot No. 09 Avambhavi , Bellary, Karnataka, India - 583101 |
| AAK-0417 | VIVAAN COLD STORAGE LLP | WARD NO.18, T.S.NO.321, BRAMHA SHASTRI COMPOUND, GANDHI NAGAR BELLARY, Karnataka, India - 583101 |
| U52100KA2022PTC166134 | AWAKENING FREEDOM LIFE PRIVATE LIMITED | PLOT NO 155, WARD NO 65, 2ND STAGE, RAGHAVENDRA COLONY , BELLARY, Karnataka, India - 583101 |
| U28990KA2022PTC158628 | HIMANSHI THERMAL SOLUTIONS PRIVATE LIMITED | H NO. 21, WARD NO 85, B S COMPOUND KAPPAGAL ROAD, GANDHI NAGAR , BELLARY, Karnataka, India - 583101 |
| U14200KA2014PTC076920 | SIDHIVINAYAK EARTHGEO SERVICES PRIVATE LIMITED | H. NO. 2A, WARD NO. 19, VENKATESHWARA SWAMY TEMPLE ROAD, PATEL N AGAR , BELLARY, Karnataka, India - 583101 |
| U01403KA2011PTC061320 | KISSAN CROP SCIENCE PRIVATE LIMITED | DOOR NO:28A, WARD NO:18, BRAHMAIAHSHASTRI COMPOUND BEHIND LION'S CLUB, KAPPAGAL ROAD , BELLARY, Karnataka, India - 583101 |
| U18109KA2013PTC071118 | SNASMI GARMENTS CLUSTER PRIVATE LIMITED | Plot No.169,Ward No.17,Near Lakshmi Primary School Hanuman Nagar 6th Cross, , Bellary, Karnataka, India - 583101 |
| U85110KA1989PTC010478 | V.B. OIL MILLS PRIVATE LIMITED | PLOT NO. 8, WARD NO. 25 2ND FLOOR OPP: KUMARSWAMY TEMPLE SANJAYA GANDHI NA GAR , BELLARY, Karnataka, India - 583101 |
| U65992KA2018PTC109612 | AADESHA CHIT FUND PRIVATE LIMITED | Plot No. 1B, Ward No. 01, 1st Floor 8th Cross, Renuka Nagar. Talur Road , Bellary, Karnataka, India - 583101 |
| ACG-9485 | AMRUTHESHWAR COLD STORAGE LLP | H No. 3, SRM Villas,,H No. 3, Ward No. 1, Renuka Nagar,Bellary,Bellary,Karnataka,India-583101 |
| U46620KA2025PTC207486 | SHAKUNTALAM STEELS AND ALLOYS PRIVATE LIMITED | W.NO.17/19, T.S.NO. 746/2/5,,PR.NO.5, SIDDIQ COLONY,Bellary,Bellary,Karnataka,583101-India |
| U63090KA2003PTC031943 | JAYADATTA WAREHOUSING COMPANY PRIVATE LIMITED | NO.78C, WARD NO 10,T.S.NO.615/2, RUPANAGUDI ROAD BELLARY. , BELLARY., Karnataka, India - 583101 |
| U86909KA2023PTC179969 | ASM LIFE SCIENCES PRIVATE LIMITED | S.Y.NO.92/1,Shop No.12,Ward No. 9,Andral Bypas,Bobbukunta Road,Girimata Complex,Andral,Bellary,Bellary,Karnataka,583101-India |
| U62012KA2026PTC218979 | BALLARI TECHNOLOGIES PRIVATE LIMITED | No. F1, I Floor, ward no 23,T N no 174/A1B3,AB4, TB Sanitorium,,Bellary,Bellary,Karnataka,583101-India |
| AAT-3722 | IMPERIA MOTORS LLP | T.S. No 87/1G Block No.10, T.S. Ward No 22 Road, Madras Bombay Trunk Road Bellary, Karnataka, India - 583101 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.