Whitegold Chit Fund Private Limited

Founded in 2011 and headquartered in Maharashtra, India.

2011 | Pune, Maharashtra (India) | Inactive
Last Updated:

Whitegold Chit Fund Profile

Key Indicators

  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014

About Whitegold Chit Fund

Whitegold Chit Fund Private Limited (WCFPL) is Strike Off company established on 12 Jan 2011 with its office registered at Pune, Maharashtra, India and has been running since 14 Year, 3 Months with a paid up capital of 0.25 M. According to MCA records, 2 Directors are linked to this company as of 04 Feb 2025.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65992PN2011PTC138250

  • Company No.

    138250

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 2011

  • Date of AGM

    28 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services
Company report

Whitegold Chit Fund Private Limited

Explore comprehensive data for Whitegold Chit Fund Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Whitegold Chit Fund?

Board Members (2)

NameDesignationAppointment DateStatus
Suniel Panickar Country flag representing In Director 12-Jan-2011Current
Prakashan Karayil Country flag representing In Additional Director 26-May-2011Current

Financial Performance of Whitegold Chit Fund.

Enhance accessibility to Whitegold Chit Fund's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Whitegold Chit Fund revenue growth over time
Whitegold Chit Fund profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Whitegold Chit Fund?

Unlock access to Whitegold Chit Fund's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Whitegold Chit Fund?

Unlock and access historical data on people associated with Whitegold Chit Fund, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Whitegold Chit Fund Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Whitegold Chit Fund, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Whitegold Chit Fund's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Whitegold Chit Fund

Recent activity within the organization

  • Annual General Meeting

    Whitegold Chit Fund Private Limited last Annual general meeting of members was held on 28 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Whitegold Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune.

  • Director Appointment

    Prakashan Velappa Karayil was appointed as a Additional Director was appointed as a Additional Director on 26 May 2011 & has been associated with this company since 13 years 11 months .

  • Director Appointment

    Suniel Kumar Govinda Sunderesan Panickar was appointed as a Director was appointed as a Director on 12 Jan 2011 & has been associated with this company since 14 years 3 months .

  • Company Incorporation

    Whitegold Chit Fund Private Limited was registered on 12 Jan 2011 with Roc Pune & aged 14 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Whitegold Chit Fund Private Limited?

    Whitegold Chit Fund Private Limited was incorporated on 12 Jan 2011.

  • What is authorized share capital and paid-up capital of Whitegold Chit Fund Private Limited?

    The authorized share capital of Whitegold Chit Fund Private Limited is ₹ 0.25 M and paid-up capital is ₹ 0.25 M.

  • Who are the current board members & directors of Whitegold Chit Fund Private Limited?

    Currently 2 directors are associated with Whitegold Chit Fund Private Limited.

    • Suniel Kumar Govinda Sunderesan Panickar
    • Prakashan Velappa Karayil
  • What is the registered address of Whitegold Chit Fund Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Whitegold Chit Fund Private Limited is Pooja Apt Pl 122/5 Fl 06, Purnanagar Chinchwad India, Pune, Maharashtra, 411019.

  • What is the corporate identification number (CIN) and company number of Whitegold Chit Fund Private Limited?

    The corporate identification number (CIN) of Whitegold Chit Fund Private Limited is U65992PN2011PTC138250 and the company number is 138250 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Whitegold Chit Fund Private Limited filed with the ROC?

    The most recent Balance Sheet for Whitegold Chit Fund Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Kuri Companies