Whitegold Chit Fund Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 2011.
2011 Pune, Maharashtra, India Struck Off
Last Updated:
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About Whitegold Chit Fund Private Limited

Whitegold Chit Fund Private Limited, a struck off private limited company, was established on 12 January 2011 in Pune, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992PN2011PTC138250. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.25 M.

Its leadership includes Prakashan Velappa Karayil (Additional Director), Suniel Kumar Govinda Sunderesan Panickar (Director). Past directors included Harish Shekhar Shetty, Ram Machindra Gawade, Gokuldas Vasu. Its latest AGM occurred on 28 September 2014, with the balance sheet filed on 31 March 2014. It is based at Pooja Apt, Pl 122/5, Fl 06, Purnanagar Chinchwad, Pune, Maharashtra, 411019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN2011PTC138250

  • Registration Number

    138250

  • Incorporation Date

    12 January 2011

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.25 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.25 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Whitegold Chit Fund Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Whitegold Chit Fund Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Whitegold Chit Fund Private Limited?
Current Directors
Name Designation Appointment Date Status
Prakashan Velappa Karayil Additional Director 26 May 2011 Current
Suniel Kumar Govinda Sunderesan Panickar Director 12 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Sep 2012 Past
Pramod Abcsdd Additional Director 03 Apr 2012 Past
Pramod Abcsdd Director 09 Sep 2015 Past

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Financial Performance of Whitegold Chit Fund.

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Whitegold Chit Fund revenue growth over time
Whitegold Chit Fund profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Whitegold Chit Fund?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Whitegold Chit Fund?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Whitegold Chit Fund
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Whitegold Chit Fund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Pune. was recorded as a recent event.

  • 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 14 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 15 years 1 month . was documented.

  • Company Incorporation

    Whitegold Chit Fund Private Limited was registered on 12 Jan 2011 with Roc Pune & aged 15 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Whitegold Chit Fund Private Limited?

The CIN of Whitegold Chit Fund Private Limited is U65992PN2011PTC138250.

Where is Whitegold Chit Fund Private Limited headquartered?

Whitegold Chit Fund Private Limited is headquartered at Pooja Apt, Pl 122/5, Fl 06, Purnanagar Chinchwad, Pune, Maharashtra, 411019.

When was Whitegold Chit Fund Private Limited incorporated?

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

Who are the current directors of Whitegold Chit Fund Private Limited?

The current directors of Whitegold Chit Fund Private Limited are

What is the primary industry of Whitegold Chit Fund Private Limited?

The primary industry of Whitegold Chit Fund Private Limited is Financial Services.

Is Whitegold Chit Fund Private Limited a listed company?

Whitegold Chit Fund Private Limited is unlisted.

What is the capital structure of Whitegold Chit Fund Private Limited?

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

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