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OAKS ASSET MANAGEMENT PRIVATE LIMITED

CIN: U67200MH2015PTC264110

OAKS ASSET MANAGEMENT PRIVATE LIMITED (CIN: U67200MH2015PTC264110) is a Private company incorporated on 07 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11708110.00.

OAKS ASSET MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OAKS ASSET MANAGEMENT PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of OAKS ASSET MANAGEMENT PRIVATE LIMITED are KENNETH SERRAO, VIVEKANAND SURYAPRAKASH PERIAYAPATNAM, and SANDEEP SOMANI.

OAKS ASSET MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2015PTC264110 and its registration number is 264110. Users may contact OAKS ASSET MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of OAKS ASSET MANAGEMENT PRIVATE LIMITED is 56 Maker Chambers VI Nariman Point , MUMBAI, Maharashtra, India - 400021.

Current status of OAKS ASSET MANAGEMENT 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 Names

Previous CINs

ZaubaCorp's company report for OAKS 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.

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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 OAKS 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 OAKS ASSET MANAGEMENT
DIN Director Name Designation Appointment Date
03568101 KENNETH SERRAO Director 2019-09-30
02363239 VIVEKANAND SURYAPRAKASH PERIAYAPATNAM Director 2016-12-02
02808056 SANDEEP SOMANI Director 2016-12-02
Past Directors & Key Managerial Personnel of OAKS ASSET MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
03568101 KENNETH SERRAO Additional Director - 2019-09-30
06755869 NIKHIL RAMESH OOTAM Director - 2019-01-16
01112829 VISHAL RAMESH OOTAM Director - 2023-06-30
02363239 VIVEKANAND SURYAPRAKASH PERIAYAPATNAM Additional Director - 2016-12-02
02808056 SANDEEP SOMANI Additional Director - 2016-12-02
Other Directorships of KENNETH SERRAO
Other Directorships of NIKHIL RAMESH OOTAM
Company Name CIN Designation Appointment Date Cessation
ALPHA CAPITAL FINANCIAL CONSULTANTS LLP AAD-9444 Designated Partner 2015-05-14 Ongoing
FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Director - 2022-09-09
Other Directorships of VISHAL RAMESH OOTAM
Company Name CIN Designation Appointment Date Cessation
BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2014-09-15
ALPHA CAPITAL FINANCIAL CONSULTANTS LLP AAD-9444 Designated Partner - 2023-12-20
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Additional Director - 2012-09-29
VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2017-09-08
HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Additional Director - 2019-04-23
HERO ELECTRIC VEHICLES PRIVATE LIMITED U34200DL2010PTC206520 Nominee Director - 2024-07-02
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Additional Director - 2018-09-12
FOODLINK SERVICES (INDIA) PRIVATE LIMITED U55200MH2003PTC140044 Director - 2019-11-08
BAY CAPITAL ADVISORS PRIVATE LIMITED U65100MH2009PTC195209 Director - 2016-07-29
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2014-05-19
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Director - 2009-10-31
BAY CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2006PTC166367 Managing Director - 2016-07-27
STORYBOARD BRANDCOM PRIVATE LIMITED U74900MH2011PTC215885 Director - 2014-04-19
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Additional Director - 2016-02-12
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director 2016-02-12 Ongoing
JUST BUY LIVE ENTERPRISE PRIVATE LIMITED U74900MH2015PTC261627 Nominee Director - 2019-10-03
DENTSU MEDIA INDIA PRIVATE LIMITED U74990MH2009PTC194843 Director - 2014-04-19
MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC197472 Director - 2014-04-19
CANVAS OUTDOORS PRIVATE LIMITED U74990MH2010PTC206395 Director - 2014-04-19
THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2011-10-14
Other Directorships of VIVEKANAND SURYAPRAKASH PERIAYAPATNAM
Company Name CIN Designation Appointment Date Cessation
UDBHAV VENTURES LLP AAB-6061 Partner 2013-06-26 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director 2018-08-01 Ongoing
INARA CAPITAL ADVISORS PRIVATE LIMITED U67110KA2012PTC066455 Director 2012-10-26 Ongoing
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Additional Director - 2022-08-25
INCRED FINANCIAL SERVICES LIMITED U67190MH1995PLC360817 Director 2022-07-26 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2022-08-26
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Director 2022-07-26 Ongoing
ANTFARM BUSINESS INCUBATOR PRIVATE LIMITED U74120MH2013PTC239820 Director - 2018-05-04
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2022-07-27
AND THEN DIGITAL ARTS PRIVATE LIMITED U74990MH2008PTC188303 Director - 2013-03-11
Other Directorships of SANDEEP SOMANI
Company Name CIN Designation Appointment Date Cessation
BAY CAPITAL PARTNERS LLP AAA-0712 Designated Partner - 2015-06-25
EQUENTIA SCF TECHNOLOGIES PRIVATE LIMITED U51100MH2017PTC292572 Director 2018-04-09 Ongoing
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Additional Director - 2014-09-30
BAY CAPITAL ADVISORS PRIVATE LIMITED U67120MH2001PTC131117 Director - 2015-07-01
STORYBOARD BRANDCOM PRIVATE LIMITED U74900MH2011PTC215885 Additional Director - 2014-07-22
MILESTONE SIGNAGE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC197472 Additional Director - 2014-07-22
CANVAS OUTDOORS PRIVATE LIMITED U74990MH2010PTC206395 Additional Director - 2014-07-22

CIN Company Name Company Address
U45200MH2004PTC150201 PARADISE INFRASTRUCTURES PRIVATE LIMITED 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U74999MH2008PLC186950 VISHVARAJ ENVIRONMENT LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai,Mumbai,Mumbai City,Maharashtra,400021-India
U37003MH2024PTC435504 DHANBAD WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U35105MH2023PTC408453 MSKVY FIFTEENTH SOLAR SPV LIMITED 116A, 11th Floor, Maker Chambers VI,220, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U45200MH2003PTC141671 VHCPL-ADCC PINGLAI INFRASTRUCTURE PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U41000MH2009PTC197776 VEDIC WASTEWATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor, Maker Chambers VI, 220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U45209MH2010PTC199050 VISHVARAJ INFRAPROJECT TOLLROAD PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U70109MH2011PTC216470 KSHITIJ REALCON VENTURES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74900MH2011PTC216900 ORANGE CITY MALLS PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74990MH2011PTC212617 VISHVARAJ WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U72900MH2001PTC134103 APPLIED COMMUNICATION TECHNOLOGIES PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74140MH2011PTC212618 PLANET WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U74999MH2014PTC258817 NAGPUR WASTE WATER MANAGEMENT PRIVATE LIMITED 116A, 11th Floor,Maker Chambers, VI,220 Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U65921MH1973PLC016628 WESTERN INDIA HIPE PURCHASE ASSOCIATION. THE MOTOR & GENERAL FINANCELTD.92 MAKER CHAMBERS VI NARIMAN POINT , MUMBAI 400021, Maharashtra, India - 000000
U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
AAI-2567 DNB ETERNITY DEVELOPERS LLP 94, MAKER CHAMBERS VI NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAI-2739 HNB ETERNITY DEVELOPERS LLP 94, MAKER CHAMBERS VI NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAI-3385 HNB ENTERPRISES LLP 94, MAKER CHAMBERS VI NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U45200MH1994PTC083864 BHANSALI CONSTRUCTION AND FINANCE PRIVATE LIMITED 94, MAKER CHAMBERS VI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U45200MH1995PTC086859 JASUBHAI BUSINESS SERVICES PRIVATE LIMITED 26 MAKER CHAMBERS -VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U45202MH2017PTC301505 GRDI PROPERTY MANAGEMENT INDIA PRIVATE LIMITED 94, MAKER CHAMBERS VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U72200MH2000PTC123541 JASUBHAI MEDIA PRIVATE LIMITED 26 MAKER CHAMBERS VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65990MH2003PTC143315 BHAGWAT INVESTMENT PRIVATE LIMITED 141, MAKER CHAMBERS VI NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U23200MH1996PLC102561 TATA BP LUBRICANTS INDIA LIMITED 75-77, MAKER CHAMBERS, VI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24230MH1995PTC085916 JINDAL LABORATORIES PRIVATE LIMITED 145 MAKER CHAMBERS VI220 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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