About Whiteoak Capital Trustee Limited
Data last updated: 09 February 2026
Whiteoak Capital Trustee Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Gpl Finance And Investments Private Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 03 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65999MH2017PLC294613.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.15 Cr. Formerly known as Yes Trustee Limited. It is led by directors including Ajith Punnakkal and Rekha Bagry.
Last AGM: 31 July 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. B4 6Th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.54 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Gpl Finance And Investments Private Limited.
The company is associated with 1 brand - Yes Asset Management.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website yesamc.in.
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Registered AddressUnit No. B4 6Th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited operates one associated brand: YES ASSET Management. These brands represent Whiteoak Capital Trustee Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified assets are managed by the firm in financial markets. | yesamc.in |
Competitors & Alternatives of Whiteoak Capital Trustee Limited
Brands and companies operating in the same space as Whiteoak Capital Trustee Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Whiteoak Capital Trustee Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited is audited by N. M. Raiji & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. M. Raiji & Co. | Locked | Locked | Locked |
Complete auditor history for Whiteoak Capital Trustee Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajith Punnakkal | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
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Rekha Bagry
Also directs:
Florintree Nextech Llp, Josts Engineering Company Limited, Automobile Corporation Of Goa Limited and 5 more
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Director | 01 Nov 2021 | 4 Years 8 Months | Current |
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Sharadchandra Damodar Abhyankar
Also directs:
Abm Knowledgeware Limited, Atul Limited, Centaur Pharmaceuticals Private Limited and 1 more
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Director | 01 Nov 2021 | 4 Years 8 Months | Current |
| Nagesh Dinkar Pinge | Director | 01 Nov 2021 | 4 Years 8 Months | Current |
Financials of Whiteoak Capital Trustee Limited FY 2025 filings available
Whiteoak Capital Trustee Limited reported revenue of ₹55.54 Lakh (up 794.00% YoY) for FY 2025.
Ten-year financial statements for Whiteoak Capital Trustee Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Whiteoak Capital Trustee Limited
Shareholding and ownership data for Whiteoak Capital Trustee Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteoak Capital Trustee Limited
View historical data on people associated with Whiteoak Capital Trustee Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteoak Capital Trustee Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Whiteoak Capital Trustee Limited
GST registrations and filing compliance for Whiteoak Capital Trustee Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Whiteoak Capital Trustee Limited
Credit ratings, litigation, and regulatory alerts for Whiteoak Capital Trustee Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Whiteoak Capital Trustee Limited
MSME payment history for Whiteoak Capital Trustee Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Whiteoak Capital Trustee Limited
Corporate group structure for Whiteoak Capital Trustee Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Whiteoak Capital Trustee Limited
MCA filings and documents for Whiteoak Capital Trustee Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Whiteoak Capital Trustee Limited
Recent News on Whiteoak Capital Trustee Limited
Frequently Asked Questions about Whiteoak Capital Trustee Limited
Whiteoak Capital Trustee Limited is an active public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U65999MH2017PLC294613.
Whiteoak Capital Trustee Limited reported revenue of ₹55.54 Lakh for FY 2025 (up 794.00% YoY).
The current directors of Whiteoak Capital Trustee Limited are:
- Ajith Punnakkal - Director
- Rekha Bagry - Director
- Sharadchandra Damodar Abhyankar - Director
- Nagesh Dinkar Pinge - Director
The primary industry of Whiteoak Capital Trustee Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Whiteoak Capital Trustee Limited can be reached at the registered office: Unit No. B4 6Th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website yesamc.in.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.15 Cr.