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
WHITEGOLD CHIT FUND PRIVATE LIMITED
CIN: U65992PN2011PTC138250 As on: 2026-07-13
WHITEGOLD CHIT FUND PRIVATE LIMITED (CIN: U65992PN2011PTC138250) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 250000.00.
WHITEGOLD CHIT FUND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WHITEGOLD CHIT FUND PRIVATE 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 WHITEGOLD CHIT FUND PRIVATE LIMITED are SUNIEL KUMAR GOVINDA SUNDERESAN PANICKAR, and PRAKASHAN VELAPPA KARAYIL.
WHITEGOLD CHIT FUND PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992PN2011PTC138250 and its registration number is 138250. Users may contact WHITEGOLD CHIT FUND PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEGOLD CHIT FUND PRIVATE LIMITED is Pooja Apt, PL 122/5, FL 06, Purnanagar Chinchwad , Pune, Maharashtra, India - 411019.
Current status of WHITEGOLD CHIT FUND PRIVATE LIMITED is - Strike Off.
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 WHITEGOLD CHIT FUND 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 WHITEGOLD CHIT FUND 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITEGOLD CHIT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03321875 | SUNIEL KUMAR GOVINDA SUNDERESAN PANICKAR | Director | 2011-01-12 |
| 03505893 | PRAKASHAN VELAPPA KARAYIL | Additional Director | 2011-05-26 |
Past Directors & Key Managerial Personnel of WHITEGOLD CHIT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03257874 | GOKULDAS VASU | Director | - | 2015-09-09 |
| 03505763 | HARISH SHEKHAR SHETTY | Additional Director | - | 2012-09-22 |
Other Directorships of GOKULDAS VASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAAL AEROSYSTEMS PRIVATE LIMITED | U62200TN2010PTC078551 | Director | - | 2013-06-15 |
| UV E-TECH SOLUTIONS LIMITED | U72200PN2011PLC141326 | Director | 2011-11-11 | Ongoing |
Other Directorships of SUNIEL KUMAR GOVINDA SUNDERESAN PANICKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH SHEKHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALMAN ALLOYS PRIVATE LIMITED | U28112PN2011PTC141472 | Director | 2011-11-25 | Ongoing |
| WHITEGOLD SECURITIES PRIVATE LIMITED | U74999PN2012PTC143481 | Director | 2012-05-22 | Ongoing |
Other Directorships of PRAKASHAN VELAPPA KARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| METALMAN ALLOYS PRIVATE LIMITED | U28112PN2011PTC141472 | Director | 2012-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80900PN2021PTC207119 | ONEAGRI INNOVATIONS PRIVATE LIMITED | Vishwapratap Apt., Flat No. 5, PL-RM-5, G-Block, Chinchwad , Pune, Maharashtra, India - 411019 |
| U74999PN2018PTC177763 | MORTADELLA CUISINES PRIVATE LIMITED | VISHWAPRATAP APT FLAT-1PL-RM-5 G-BLOCK CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U68200PN2015PTC155437 | PISKON PROPERTIES PRIVATE LIMITED | PL RM 78 MIDC, G BL Onkar Apt. Fl. 02 Chinchwad , Pune, Maharashtra, India - 411019 |
| U60210PN2016PTC165315 | GOODWILL-INDIA TRANS & LOGISTICS PRIVATE LIMITED | Shop No 1,Preeti Plaza,Pl No 122/7, Purnanagar, Near Chinchwad RTO, Chinchwa d , Pune, Maharashtra, India - 411019 |
| U65992PN2008PTC133111 | MUSKAN KURIES PRIVATE LIMITED | 122/6,GMC VASTU, FLAT NO.5, NEAR R..T..O. OFFICE PURNANAGAR,SHAHUNAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74999PN2022PTC210001 | WEST COST MEDIA CONCEPT PRIVATE LIMITED | FL 11 PL 42 SEC 16 SAI SAGAR APT PCNTDA PUNE 411019,PUNE,Pune,Maharashtra,411019-India |
| U74999PN2019PTC182203 | COUNTRYWIDE CAPITAL AND CONSULTING SERVICES PRIVATE LIMITED | Pl. 18, Shop 15, Pooja Corner, CDC, Chikhali, Chinchwad, Pune 411019 , PUNE, Maharashtra, India - 411019 |
| U93090PN2017NPL169048 | ONELIFE ELECTORAL TRUST | PL NO 38/5 D3 BLOCK MIDC , CHINCHWAD-PUNE, Maharashtra, India - 411019 |
| U29300PN2019PTC184513 | BIOSVELTO INDIA PRIVATE LIMITED | Sh No V6, Fl No 6, Chopada Golecha Associates, Pl No 119/120, Nr RTO Office , CHINCHWAD, PUNE, Maharashtra, India - 411019 |
| U46303PN2023PTC220265 | PUSHPAI MARINE EXPORTS PRIVATE LIMITED | SNo-199/6/2, Wing A, Fl-5,Chinchwad,Pune City,Pune,Maharashtra,411019-India |
| U28299PN2025PTC240364 | NXTECO R&D PRIVATE LIMITED | SHRAMDIP SO FL 02,MIDC G PL RM 61 CHINCHWAD,Pune City,Pune,Maharashtra,411019-India |
| U55100PN2022PTC211233 | FROSSET EXPRESS INDIA PRIVATE LIMITED | PL RH -55 MIDC G BL FL 16 NITYANAND SOCIETY CHINCHWAD,PUNE,Pune,Maharashtra,411019-India |
| U30111PN2023PTC220582 | FOURMAX VESSELS INDIA PRIVATE LIMITED | FL306, SEC-16, PL 85/A/BC,Pragati Prestige Apt,Pune City,Pune,Maharashtra,411019-India |
| U46599PN2025PTC240169 | ARSR INSTRUMENTATION AND RLD SOLUTIONS PRIVATE LIMITED | PL60B/3 FL06 GEETANJALI,SEC18, HARMONY, CHIKHALI,Pune City,Pune,Maharashtra,411019-India |
| U72200PN2019PTC182892 | VEROCITY TECHNOLOGIES PRIVATE LIMITED | FL-1, ROHAN CORNER, PL-705, SER-18 SHIVTEJ nagar, CHINCHWAD PUNE , PUNE, Maharashtra, India - 411019 |
| ACF-2947 | BRAVISHNUSH LLP | Fl No B-5, Girina Hsg Soc, PL No-95,,MIDC, Kudalwadi Road,Pune City,Pune,Maharashtra,India-411019 |
| U80900PN2022NPL216442 | VIDYA TILAK COLLEGE OF MANAGEMENT FOUNDATION | PL NO RH C2 FL NO 02 MIDC G BLOCK CHINCHWAD PUNE BHOSARI , PUNE, Maharashtra, India - 411019 |
| U46634PN2024PTC235695 | SHIVANSH PLATING PRIVATE LIMITED | Fl B-18 Sect 07 Plot 80/5,Pune 411019, Maharashtra,,Pune City,Pune,Maharashtra,411019-India |
| U74999PN2019PTC186721 | CREDOC FINTECH PRIVATE LIMITED | PL 38/5, D3 BLOCK, MIDC CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| AAC-9342 | RENUTECH GREEN ENGINEERING LLP | Shop No 3, Plot No 5, Pooja Place, CDC, Chinchwad, Pune, Maharashtra, India - 411019 |
| AAW-8465 | AARAMBH INNOVATIONS LLP | PL RM 27 ASHTABHUJA APT MIDC G BL FL 05 CHINCHWAD, Maharashtra, India - 411019 |
| AAG-7794 | ABM REAL ESTATE LLP | PLOT NO.47,B5 SHREE KRUSHNA ARCADE, PURNANAGAR,CHINCHWAD PUNE, Maharashtra, India - 411019 |
| U74990PN2015PLC156806 | NEW WORLD OF SPORTS CLUB LIMITED | Masscorp, PL 38/5 D3, Block MIDC, Chinchwad, , Pune, Maharashtra, India - 411019 |
| U74999PN2021OPC202005 | ALPHAVISION INFOSOLUTIONS (OPC) PRIVATE LIMITED | PL. No. 88, Shop -06, Rajdeep Appt Purnanagar, CDC, , pune, Maharashtra, India - 411019 |
| U24304PN2020PTC193690 | PATHOFREE BIO SCIENCE PRIVATE LIMITED | MASSCORP LTD PL 38/5 D3, BLOCK MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U01409PN2018PTC179520 | EKATWA FARMERS PRODUCER COMPANY LIMITED | PL NO . 128, FL NO. 20, KRUSHNA NAGAR, CHINCHWAD, , PUNE, Maharashtra, India - 411019 |
| U72501PN2020PTC195771 | CODERS MARATHON PRIVATE LIMITED | MASSCORP LTD PL 38/5 D3, BLOCK MIDC CHINCHWAD , PUNE, Maharashtra, India - 411019 |
| U74999PN2015NPL155971 | PUNE POKER ASSOCIATION | Masscorp Ltd, PL 38/5 D3, Block MIDC, Chinchwad, , Pune, Maharashtra, India - 411019 |
| U74999PN2014PTC151792 | MECHATRONICS INNOVATIONS PRIVATE LIMITED | GMC GANGA, FL-B-2, PL-CDC17, PCNTDA, CHINCHWAD , PUNE, Maharashtra, India - 411019 |
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- Email ID
- Website
- 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.
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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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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.