Oakwiz Capital LLP
About Oakwiz Capital LLP
Data last updated:
Oakwiz Capital LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 04 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-7563.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manish Agrawal and Neeraj Bhatia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 27 L.G.F Pamposh Enclave, New Delhi, Delhi, India – 110048.
As per MCA filings, the LLP has open charges of ₹21 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Oakwiz Capital LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 27 L.G.F Pamposh Enclave, New Delhi, Delhi, India – 110048
- IndustryInternet, Online Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Oakwiz Capital LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Oakwiz Capital LLP, buy the company report.
Designated partners of Oakwiz Capital LLP
Oakwiz Capital has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Agrawal Also directs: Oak Wiz Money Private Limited | Designated Partner | 04 Oct 2017 | 9 Years 1 Months | Current |
| Neeraj Bhatia Also directs: Oak Wiz Money Private Limited, Shaun Fintech Private Limited | Designated Partner | 04 Oct 2017 | 9 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2022 | 100642910 | Hdfc Bank Limited | ₹21 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Oakwiz Capital LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by Oaktree Capital Management, L.P. | Disposed |
To see the full case history of Oakwiz Capital LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oakwiz Capital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oakwiz Capital LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oakwiz Capital LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Manish Agrawal was appointed as Designated Partner on 04 Oct 2017.
Frequently asked questions
Oakwiz Capital is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in online financial services, within the internet industry. It was incorporated on 04 October 2017 (9+ years old) and is registered under LLPIN AAK-7563.
Oakwiz Capital has 2 current designated partners:
- Manish Agrawal - Designated Partner
- Neeraj Bhatia - Designated Partner
The latest financial statements of Oakwiz Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Oakwiz Capital is AAK-7563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oakwiz Capital has 2 court cases on record: 2 filed against it. Most are in the district courts.
Oakwiz Capital was incorporated on 04 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Agrawal was appointed as Designated Partner on 04 Oct 2017. Neeraj Bhatia was appointed as Designated Partner on 04 Oct 2017.
The registered office of Oakwiz Capital is at B – 27 L.G.F Pamposh Enclave, New Delhi, Delhi, India – 110048.
Oakwiz Capital operates in the internet industry, in the online financial services segment.
Oakwiz Capital has open charges of ₹21 Lakh and no satisfied charges on record as per latest MCA filings.
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