White Coal Investments Private Limited
About White Coal Investments Private Limited
Data last updated:
White Coal Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 12 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2004PTC147955.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Inderjit Paramjitsingh Arora and Sandeep Singh.
Its last annual general meeting (AGM) was held on 09 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Richoux 3rd Floor Chimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
White Coal Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRichoux 3rd Floor Chimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of White Coal Investments Private Limited, buy the company report.
- 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
Business activity
The main business activity of White Coal Investments is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
Financials of White Coal Investments Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Coal Investments Private Limited, buy the company report.
Board of directors of White Coal Investments Private Limited
White Coal Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderjit Paramjitsingh Arora Also directs: Nikki Arora Fine Jewellery LLP, Shivanika Foods Private Limited, Samnan Chemicals Private Limited and 2 more | Director | 17 Dec 2018 | 7 Years 10 Months | As last reported |
| Sandeep Singh Also directs: Nikki Arora Fine Jewellery LLP, Alkem Laboratories Limited, Shivanika Foods Private Limited and 5 more | Director | 12 Aug 2004 | 22 Years 2 Months | As last reported |
Auditor
White Coal Investments Private Limited is audited by R S SANGHAI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S SANGHAI & ASSOCIATES | FY 2018 | 109094W |
Shareholding
The shareholding of White Coal Investments Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of White Coal Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving White Coal Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Coal Investments Private Limited; 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 White Coal Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Coal Investments Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Inderjit Paramjitsingh Arora ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
White Coal Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
White Coal Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 12 August 2004 and is registered under CIN U65993MH2004PTC147955. The company has been struck off by the Registrar of Companies and is no longer operational.
White Coal Investments had 2 directors:
- Inderjit Paramjitsingh Arora - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of White Coal Investments is U65993MH2004PTC147955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Coal Investments is at Richoux 3rd Floor Chimbai Road Bandra W, Mumbai, Maharashtra, India – 400050.
White Coal Investments was incorporated on 12 August 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of White Coal Investments on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 09 August 2021. Year-wise statements from 2015 are in the company report.
White Coal Investments operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Inderjit Paramjitsingh Arora ceased to be Additional Director on 30 Sep 2019. Inderjit Paramjitsingh Arora was appointed as Director on 17 Dec 2018. Sarvesh Singh ceased to be Director on 17 Dec 2018. White Coal Investments has 4 board changes on record in total.
The compliance status of White Coal Investments is compliant as of 06 July 2026.
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