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 TRUSTEE LIMITED
CIN: U65999MH2017PLC294613
WHITEOAK CAPITAL TRUSTEE LIMITED (CIN: U65999MH2017PLC294613) is a Public company incorporated on 03 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21500000.00.
WHITEOAK CAPITAL TRUSTEE 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 TRUSTEE 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 TRUSTEE LIMITED are AJITH PUNNAKKAL, REKHA BAGRY, SHARADCHANDRA DAMODAR ABHYANKAR, and NAGESH DINKAR PINGE.
WHITEOAK CAPITAL TRUSTEE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PLC294613 and its registration number is 294613. Users may contact WHITEOAK CAPITAL TRUSTEE LIMITED on its Email address - [email protected]. Registered address of WHITEOAK CAPITAL TRUSTEE LIMITED is Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025.
Current status of WHITEOAK CAPITAL TRUSTEE 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 WHITEOAK CAPITAL TRUSTEE 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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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 TRUSTEE
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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 WHITEOAK CAPITAL TRUSTEE 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 WHITEOAK CAPITAL TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08599047 | AJITH PUNNAKKAL | Director | 2021-11-01 |
| 08620347 | REKHA BAGRY | Director | 2021-11-01 |
| 00108866 | SHARADCHANDRA DAMODAR ABHYANKAR | Director | 2021-11-01 |
| 00062900 | NAGESH DINKAR PINGE | Director | 2022-07-28 |
Past Directors & Key Managerial Personnel of WHITEOAK CAPITAL TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01731829 | RAJEEV UBEROI | Additional Director | - | 2020-06-25 |
| 01731829 | RAJEEV UBEROI | Director | - | 2020-12-02 |
| 02607244 | HEMANTA KUMAR PRADHAN | Additional Director | - | 2018-06-11 |
| 02607244 | HEMANTA KUMAR PRADHAN | Director | - | 2021-11-01 |
| 03557148 | RAJEEV RISHI | Additional Director | - | 2020-06-25 |
| 03557148 | RAJEEV RISHI | Director | - | 2021-11-01 |
| 08599047 | AJITH PUNNAKKAL | Additional Director | - | 2022-08-29 |
| 08620347 | REKHA BAGRY | Additional Director | - | 2021-11-01 |
| 08925223 | SUMIT KUMAR GUPTA | Additional Director | - | 2021-06-14 |
| 08925223 | SUMIT KUMAR GUPTA | Director | - | 2021-11-01 |
| 00108866 | SHARADCHANDRA DAMODAR ABHYANKAR | Additional Director | - | 2021-11-01 |
| 00209835 | SHIVANAND RAMA SHETTIGAR | Director | - | 2017-10-17 |
| 01585328 | SAVITA SINGH | Additional Director | - | 2018-06-11 |
| 01585328 | SAVITA SINGH | Director | - | 2019-03-06 |
| 05242960 | VIJAYALAKSHMI IYER | Additional Director | - | 2018-06-11 |
| 05242960 | VIJAYALAKSHMI IYER | Director | - | 2019-06-04 |
| 07313784 | DEODUTTA RAGHUNATH KURANE | Director | - | 2017-10-17 |
| 07698307 | DEVAMALYA DEY | Director | - | 2019-08-29 |
| 00009452 | SAMIR KUMAR MITTER | Additional Director | - | 2019-06-11 |
| 00009452 | SAMIR KUMAR MITTER | Director | - | 2021-11-01 |
| 00062900 | NAGESH DINKAR PINGE | Additional Director | - | 2021-11-01 |
| 00062900 | NAGESH DINKAR PINGE | Director | - | 2022-07-27 |
Other Directorships of RAJEEV UBEROI
Other Directorships of HEMANTA KUMAR PRADHAN
Other Directorships of RAJEEV RISHI
Other Directorships of AJITH PUNNAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | AAV-0275 | Designated Partner | 2022-09-21 | Ongoing |
| GPL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC076332 | Additional Director | - | 2020-09-28 |
| GPL FINANCE AND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC076332 | Director | 2020-09-28 | Ongoing |
| WHITE OAK INVESTMENT MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC293866 | Additional Director | - | 2022-09-28 |
| WHITE OAK INVESTMENT MANAGEMENT PRIVATE LIMITED | U74999MH2017PTC293866 | Director | 2021-12-22 | Ongoing |
Other Directorships of REKHA BAGRY
Other Directorships of SUMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Additional Director | - | 2021-06-08 |
| YES SECURITIES (INDIA) LIMITED | U74992MH2013PLC240971 | Director | - | 2024-01-25 |
Other Directorships of SHARADCHANDRA DAMODAR ABHYANKAR
Other Directorships of SHIVANAND RAMA SHETTIGAR
Other Directorships of SAVITA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN & CO LLP | AAA-0866 | Partner | - | 2018-11-01 |
| SBJ DIAGNOSTIC & POLYCLINIC LLP | ABC-7127 | Partner | 2022-10-11 | Ongoing |
| SORIL INFRA RESOURCES LIMITED | L52190HR2005PLC077960 | Director | - | 2010-08-14 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2012-07-24 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | - | 2020-11-09 |
| SKY FOREST PROJECTS PRIVATE LIMITED | U45201HR2005PTC077760 | Additional Director | - | 2018-03-28 |
| SKY FOREST PROJECTS PRIVATE LIMITED | U45201HR2005PTC077760 | Director | - | 2019-09-25 |
| INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED | U67110MH2006PLC305312 | Director | - | 2014-08-01 |
| SHREYAS HOME MANAGEMENT PRIVATE LIMITED | U70101MH2006PTC162505 | Director | 2006-06-02 | Ongoing |
Other Directorships of VIJAYALAKSHMI IYER
Other Directorships of DEODUTTA RAGHUNATH KURANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED | U67190DL2012PTC245265 | Additional Director | - | 2016-09-30 |
| POSITIVE DEVELOPMENT TRUSTEESHIP SERVICES COMPANY PRIVATE LIMITED | U67190DL2012PTC245265 | Director | - | 2021-04-01 |
Other Directorships of DEVAMALYA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINEDOTS CONSULTING PARTNERS LLP | AAW-9126 | Designated Partner | 2021-05-03 | Ongoing |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of NAGESH DINKAR PINGE
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2017PLC294178 | WHITEOAK CAPITAL ASSET MANAGEMENT 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.