• 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

      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED

      CIN: U65990MH2017PLC294178
      Purchase Report

      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED (CIN: U65990MH2017PLC294178) is a Public company incorporated on 21 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 4010000000.00.

      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED are PRAVEENA KALA, AMIT BHATIA, and ASHISH PRADIP SOMAIYA.

      WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U65990MH2017PLC294178 and its registration number is 294178. Users may contact WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED is Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.

      Current status of WHITEOAK CAPITAL ASSET MANAGEMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for WHITEOAK CAPITAL ASSET MANAGEMENT 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHITEOAK CAPITAL ASSET MANAGEMENT

      Purchase full report of WHITEOAK CAPITAL ASSET MANAGEMENT

      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 WHITEOAK CAPITAL ASSET MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITEOAK CAPITAL ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date
      08765830 PRAVEENA KALA Director 2021-11-01
      01532535 AMIT BHATIA Director 2022-02-09
      06705119 ASHISH PRADIP SOMAIYA Director 2021-11-02
      Past Directors & Key Managerial Personnel of WHITEOAK CAPITAL ASSET MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      08765830 PRAVEENA KALA Additional Director - 2021-11-01
      00005650 PRANESH MISRA Additional Director - 2018-06-11
      00005650 PRANESH MISRA Director - 2021-11-01
      00041829 DHARMENDRA BHANDARI Additional Director - 2018-06-11
      00041829 DHARMENDRA BHANDARI Director - 2021-11-01
      00320702 RANA KAPOOR Director - 2019-01-31
      01087055 MANOJ FADNIS Additional Director - 2018-06-11
      01087055 MANOJ FADNIS Director - 2021-11-01
      01532535 AMIT BHATIA Additional Director - 2021-11-01
      01532535 AMIT BHATIA Director - 2022-02-08
      06705119 ASHISH PRADIP SOMAIYA Additional Director - 2021-11-02
      06885508 BHALCHANDRA YESHWANT JOSHI Additional Director - 2021-11-02
      06885508 BHALCHANDRA YESHWANT JOSHI Director - 2022-08-17
      00117994 PRALAY MONDAL . Director - 2017-10-17
      00138000 NEHAL NAVINCHANDRA SHAH Company Secretary - 2021-05-11
      01693647 RAJ KUMAR AHUJA Additional Director - 2019-06-11
      01693647 RAJ KUMAR AHUJA Director - 2020-09-07
      02192073 KANWAR VIVEK CEO(KMP) - 2021-09-01
      02931688 RAJAT MONGA Director - 2019-09-11
      07143685 SAURABH VIJAY SHAH CFO - 2023-04-14
      07143685 SAURABH VIJAY SHAH Director - 2023-04-14
      07962812 ASHISH AGARWAL Additional Director - 2018-06-11
      07962812 ASHISH AGARWAL Director - 2021-10-13
      02971181 MOHAN VASANT TANKSALE Additional Director - 2018-06-11
      02971181 MOHAN VASANT TANKSALE Director - 2021-11-01
      Other Directorships of PRAVEENA KALA
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Additional Director - 2020-09-30
      PARAMOUNT COMMUNICATIONS LIMITED L74899DL1994PLC061295 Director 2020-09-30 Ongoing
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Additional Director - 2022-11-22
      REGAAL RESOURCES LIMITED U15100WB2012PLC171600 Director - 2022-12-23
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      KCT FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED U65900WB2012PTC187268 Director - 2024-03-10
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 Director 2021-11-10 Ongoing
      ANGEL ONE ASSET MANAGEMENT COMPANY LIMITED U66301MH2023PLC402297 Additional Director 2023-12-19 Ongoing
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2023-11-22
      Other Directorships of PRANESH MISRA
      Company Name CIN Designation Appointment Date Cessation
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
      AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2017-01-25
      EKI COMMUNICATIONS PRIVATE LIMITED U72900MH2010PTC199299 Director - 2018-04-25
      RAPPORT OUTDOOR ADVERTISING PRIVATE LIMITED U74300MH1989PTC050786 Director - 2008-05-15
      BRANDSCAPES CONSULTANCY PRIVATE LIMITED U74300MH2005PTC158298 Director 2005-12-19 Ongoing
      NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Additional Director - 2015-09-28
      NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED U80301MH2002PTC136598 Director 2015-09-29 Ongoing
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-06-12
      BRANDSCAPES INDIA MARKETING ADVISORY PRIVATE LIMITED U93000MH2009PTC193687 Director 2009-06-30 Ongoing
      Other Directorships of DHARMENDRA BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Director - 2008-06-25
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2024-08-18
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Additional Director - 2007-09-20
      JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED U65999MH2006FTC165877 Director - 2017-07-20
      VISHWASWARUPA INVESTMENT AND HOLDINGS PRIVATE LIMITED U67100MH2020PTC350800 Director 2020-11-26 Ongoing
      HARMONY FOR SILVERS FOUNDATION U74999MH2006NPL164222 Director 2006-08-31 Ongoing
      SARVESHVARAH CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2020PTC350931 Director 2020-11-28 Ongoing
      SHYAMASUNDARA ADVISORY SERVICES PRIVATE LIMITED U74999MH2020PTC350933 Director 2020-11-28 Ongoing
      DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director - 2019-04-23
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2015-08-05
      BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2018-05-25
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2018-02-23
      MANDKE FOUNDATION U99999MH1998NPL127767 Director 2015-03-30 Ongoing
      Other Directorships of RANA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      DESTINY ADVISORY LLP AAO-5115 Designated Partner 2019-03-12 Ongoing
      YES BANK LIMITED L65190MH2003PLC143249 Managing Director - 2019-02-01
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2019-01-31
      NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-05-10
      CLIMATE CHANGE ASSOCIATION INDIA U85191DL2009NPL190959 Director - 2017-10-05
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2010-12-21
      INVEST INDIA U91100DL2009NPL197064 Director - 2011-10-24
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2013-09-27
      THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2015-11-25
      Other Directorships of MANOJ FADNIS
      Company Name CIN Designation Appointment Date Cessation
      FADNIS & GUPTE LLP AAZ-1547 Designated Partner 2021-10-23 Ongoing
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Additional Director - 2010-06-30
      KRITI NUTRIENTS LIMITED L24132MP1996PLC011245 Director - 2024-03-31
      KRITI INDUSTRIES (INDIA)LIMITED L25206MP1990PLC005732 Director - 2024-03-31
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2019-07-25
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director 2019-07-25 Ongoing
      KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Additional Director - 2010-09-27
      KRITI AUTO & ENGINEERING PLASTICS PRIVATE LIMITED U25206MP2007PTC019323 Director - 2024-03-31
      PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Additional Director - 2024-07-23
      PAN GULF TECHNOLOGIES PRIVATE LIMITED U72200MH1999PTC189789 Director 2024-02-26 Ongoing
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2016-02-12
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2014-04-10
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2019-06-11
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director 2019-06-11 Ongoing
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Additional Director - 2017-09-26
      CATALYST ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2016PTC284827 Director - 2018-09-18
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2011-12-05
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2013-02-12
      Other Directorships of AMIT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRE IMPACT ASSURANCE PRIVATE LIMITED U70200DL2024PTC433856 Director 2024-07-08 Ongoing
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Additional Director - 2008-09-29
      MYND SOLUTIONS PRIVATE LIMITED U74140DL2002PTC114073 Director - 2009-10-01
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Director - 2023-02-13
      ASPIRE IMPACT MISSION INITIATIVES PRIVATE LIMITED U74140DL2004PTC124402 Whole-time director - 2014-10-21
      ASPIRE TEAMWORK PRIVATE LIMITED U74140HR2014PTC051560 Director - 2016-07-30
      SFI IMPACT FOUNDATION U74999DL2018NPL335131 Director - 2020-02-24
      ASPIRE IMPACT RATINGS PRIVATE LIMITED U74999DL2022PTC405518 Director 2022-10-06 Ongoing
      Other Directorships of ASHISH PRADIP SOMAIYA
      Company Name CIN Designation Appointment Date Cessation
      ROOTS VENTURES LLP AAN-0528 Partner 2024-05-31 Ongoing
      ROOTS VENTURES LLP AAN-0528 Partner - 2021-12-15
      SHRIRAAAS BUSINESS SERVICES LLP AAW-0752 Designated Partner 2021-02-26 Ongoing
      THRIVE IN GREYY LLP ACA-8079 Designated Partner 2023-04-26 Ongoing
      MOTILAL OSWAL CAPITAL LIMITED U65100MH2016PLC285990 Director - 2020-07-30
      GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Additional Director - 2021-09-25
      GPL FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076332 Director 2021-09-25 Ongoing
      MOTILAL OSWAL BROKING AND DISTRIBUTION LIMITED U65990MH2019PLC333563 Director - 2020-07-25
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director 2022-09-23 Ongoing
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2018-09-25
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Additional Director - 2018-11-01
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 CEO(KMP) - 2020-07-30
      MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED U67120MH2008PLC188186 Managing Director - 2018-02-01
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2019-09-17
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2020-08-10
      ASSOCIATION OF PORTFOLIO MANAGERS IN INDIA U91100MH2021NPL374185 Director - 2022-09-02
      Other Directorships of BHALCHANDRA YESHWANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-09-24
      MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2021-01-30
      Other Directorships of PRALAY MONDAL .
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2020-09-15
      CSB BANK LIMITED L65191KL1920PLC000175 Managing Director 2022-02-17 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Whole-time director - 2022-09-15
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2019-06-26
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director - 2020-09-14
      HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2012-07-02
      HBL GLOBAL PRIVATE LIMITED U74140MH2000PTC129812 Director - 2012-08-27
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2019-06-07
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director - 2020-09-14
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2017-06-06
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2019-03-29
      Other Directorships of NEHAL NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAIPRABHA ENGINEERING PRIVATE LIMITED U29199MH2006PTC165498 Director - 2017-09-07
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Company Secretary - 2007-07-31
      ADITYA BIRLA TELECOM LIMITED U64202GJ2005PLC103905 Manager - 2007-07-31
      DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Company Secretary - 2016-05-01
      FIL INDIA BUSINESS AND RESEARCH SERVICES PRIVATE LIMITED U67190DL2007PTC274181 Company Secretary - 2008-07-01
      Other Directorships of RAJ KUMAR AHUJA
      Company Name CIN Designation Appointment Date Cessation
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2014-10-14
      YES BANK LIMITED L65190MH2003PLC143249 CFO(KMP) - 2019-08-10
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2021-11-15
      SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Additional Director - 2012-09-03
      SERMED SERVICES INDIA PRIVATE LIMITED U22222MH2007PTC192620 Director - 2012-10-31
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2015-09-29
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2018-02-23
      NURE MEDIATECH LIMITED U62099MH2023PLC399503 Additional Director - 2024-09-29
      NURE MEDIATECH LIMITED U62099MH2023PLC399503 Director 2024-10-22 Ongoing
      NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Additional Director - 2024-09-29
      NURE BHARAT NETWORK LIMITED U62099MH2023PLC401316 Director 2024-10-21 Ongoing
      NF WIRELESS INDIA PRIVATE LIMITED U64200KA2008PTC046744 Director - 2009-01-02
      NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Additional Director - 2011-09-06
      NOVI DIGITAL ENTERTAINMENT PRIVATE LIMITED U64202MH2000PTC242292 Director - 2012-10-31
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 CFO(KMP) - 2016-11-21
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 CFO(KMP) - 2021-11-15
      JIO PAYMENTS BANK LIMITED U65999MH2016PLC287584 CFO(KMP) - 2018-02-24
      FINO FINANCIAL SERVICES PRIVATE LIMITED U67100MH2014PTC258273 Director - 2014-10-14
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Additional Director - 2020-09-29
      MUSICON LABS PRIVATE LIMITED U72200KA2007PTC042479 Director - 2008-04-29
      PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Additional Director - 2024-09-29
      PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200TN2002PTC048799 Director 2024-10-22 Ongoing
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Additional Director - 2024-09-29
      3I INFOTECH CONSULTANCY SERVICES LIMITED U72900MH2007PLC176323 Director 2024-10-16 Ongoing
      ALPHA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC239304 Additional Director - 2014-10-14
      VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Additional Director - 2024-09-29
      VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2022PTC391946 Director 2024-10-11 Ongoing
      NURE FUTURETECH PRIVATE LIMITED U72900MH2022PTC395002 Additional Director 2024-12-03 Ongoing
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Additional Director - 2024-09-29
      3I INFOTECH DIGITAL BPS LIMITED U74899MH1990PLC412657 Director 2024-10-10 Ongoing
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2020-06-22
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2020-09-07
      TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Additional Director - 2011-09-29
      TOUCH TELE CONTENT (INDIA) PRIVATE LIMITED U92110MH2003PTC139066 Director 2011-09-29 Ongoing
      PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Additional Director - 2011-09-06
      PPV MOVIES AND CONTENT PRIVATE LIMITED U92120MH2006PTC160245 Director 2011-09-06 Ongoing
      Other Directorships of KANWAR VIVEK
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2009-07-15
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director - 2010-01-04
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Managing Director - 2010-10-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2009-07-15
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director - 2010-10-15
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2011-08-05
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Director - 2015-03-25
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Manager - 2014-01-23
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2011-08-05
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2015-03-25
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Manager - 2014-01-23
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Additional Director - 2009-07-20
      ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED U67200GJ2001PLC062240 Director - 2010-10-15
      FINANCIAL INTERMEDIARIES ASSOCIATION OF INDIA U91110MH2009NPL193505 Director - 2016-09-28
      Other Directorships of RAJAT MONGA
      Company Name CIN Designation Appointment Date Cessation
      FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA U67120MH1998GAP114753 Director - 2014-09-19
      POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED U67190DL2012PTC245265 Director - 2019-09-11
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Additional Director - 2022-09-29
      ZICOM SAAS PRIVATE LIMITED U74120MH2011PTC213916 Director 2022-03-23 Ongoing
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2019-09-16
      Other Directorships of SAURABH VIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      METROPOLITAN LIFESPACE REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102MH2015FTC263835 Director - 2015-05-11
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Additional Director - 2021-06-08
      YES SECURITIES (INDIA) LIMITED U74992MH2013PLC240971 Director - 2021-10-13
      TRUSOL ADVISORS PRIVATE LIMITED U74999UP2022PTC158381 Managing Director 2022-01-20 Ongoing
      Other Directorships of MOHAN VASANT TANKSALE
      Company Name CIN Designation Appointment Date Cessation
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Additional Director - 2017-09-15
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director 2022-08-11 Ongoing
      RAJA BAHADUR INTERNATIONAL LIMITED L17120MH1926PLC001273 Director - 2022-08-10
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director 2020-12-21 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2018-09-22
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2018-09-22 Ongoing
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Additional Director - 2018-09-29
      ANAND RATHI WEALTH LIMITED L67120MH1995PLC086696 Director 2018-09-29 Ongoing
      PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2011-06-29
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Additional Director - 2019-06-04
      CENTRUM HOUSING FINANCE LIMITED U65922MH2016PLC273826 Director 2019-06-04 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Additional Director - 2011-09-15
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-08-01
      INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE LIMITED U65923MH2009PTC197957 Nominee Director - 2011-07-30
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Additional Director - 2018-09-28
      GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC301478 Director - 2019-03-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2022-09-28
      EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2022-07-25 Ongoing
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
      EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-08-01
      FORT FINANCE LIMITED U67120MH1995PLC088259 Additional Director - 2017-09-29
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director 2020-02-03 Ongoing
      FORT FINANCE LIMITED U67120MH1995PLC088259 Director - 2020-02-02
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2022-09-30
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director 2022-07-06 Ongoing
      LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED U67200MH2018PTC306353 Director 2018-10-30 Ongoing
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2020-09-30
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director 2020-09-30 Ongoing
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Additional Director - 2017-09-25
      SIS PROSEGUR HOLDINGS PRIVATE LIMITED U74910BR2014PTC022583 Director - 2018-11-01
      EBIX PAYMENT SERVICES PRIVATE LIMITED U74999MH2006PTC160835 Additional Director - 2017-05-23
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Additional Director - 2020-09-30
      REACH AJCON TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC251917 Director - 2022-02-28
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Additional Director - 2017-08-03
      GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED U74999MH2015PTC269866 Director 2017-08-03 Ongoing
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Additional Director - 2021-09-30
      NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Director 2021-09-30 Ongoing
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Director - 2025-03-12
      RUBIX DATA SCIENCES PRIVATE LIMITED U74999MH2017PTC301282 Nominee Director - 2023-03-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2015-09-25
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2017-01-04
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2016-10-28
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2015-08-24
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Additional Director - 2017-01-02
      NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED U93030MH2014PTC252078 Director 2017-01-02 Ongoing

      CIN Company Name Company Address
      U65999MH2017PLC294613 WHITEOAK CAPITAL TRUSTEE LIMITED Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U72900MH2007PTC170259 QUADRUM SOLUTIONS PRIVATE LIMITED Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U67100MH2019PTC327412 CARTRADE FINANCE PRIVATE LIMITED Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg , PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      ABB-0747 FLORINTREE WALKER LLP B1 6TH FLOOR, CNERGY,,APPASAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025
      ABB-0096 FLORINTREE HEALTHCARE LLP B1, 6th Floor, Cnergy,,Appasaheb Marathe Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025
      U68200MH2023PTC412922 BELENZA VENTURES PRIVATE LIMITED Unit No. 8C Eight Floor Cnergy Information Technology Park,New Prabhadevi Road Appa Saheb Marathe Marg,Mumbai,Mumbai,Maharashtra,400025-India
      AAJ-2554 FABMOHUR ADVISORS LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      AAW-9770 PROTECT ADVISORS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4054 FLORINTREE INNOVATION LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4217 FLORINTREE FINTECH LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAX-4218 FLORINTREE INFRA LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0748 FLORINTREE VENTURES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-0921 FLORINTREE ENTERPRISE LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-1031 FLORINTREE SOLUTIONS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-1362 FLORINTREE STRATEGIES LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-4238 FLORINTREE CONSUMER LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAZ-4654 FLORINTREE SPORTS ADVISORY LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAK-2367 FLORINTREE CONSULTANTS LLP B1, 6th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
      AAK-9074 TREMIS CONSULTANCY LLP B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
      AAM-1785 FOLLIS ADVISORY LLP B1, 6th Floor, Cnergy, Appasaheb Marathe Marg Prabhadevi Mumbai, Maharashtra, India - 400025
      AAM-3116 FLORINTREE CAPITAL PARTNERS LLP B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
      U67190MH2011PTC219284 FAIRBRIDGE CAPITAL PRIVATE LIMITED C, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2010PTC210883 FLORINTREE ADVISORS PRIVATE LIMITED B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74999MH2017PTC301381 FLORINTREE MANAGERS PRIVATE LIMITED B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
      U74140MH2006PTC190543 IEP ADVISORS PRIVATE LIMITED Unit A1, 3rd Floor, CNeRGY, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U70100MH1996PTC103103 PREMIUM INTERTRADE PRIVATE LIMITED A-61, 6th Floor, Plot No-1096/A-Wing, LLOYDS GARDE Appasaheb Marathe Marg, Prabhadevi, , MUMBAI, Maharashtra, India - 400025
      U24110MH1996PTC104121 JANTHIA CHEMICALS PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U25110MH1988PTC049781 SUPRIYATA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit No. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
      U51909MH2011PTC220827 FUJIZAKURA PRIVATE LIMITED Cnergy IT Park, Gr. Floor, Unit no. B2, B3 and B4, Appa Saheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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