Whitepocket Investments Private Limited
About Whitepocket Investments Private Limited
Data last updated: 26 July 2025
Whitepocket Investments Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 September 2021.
Registered with ROC Delhi under CIN U65990DL2021PTC386393.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Vinay Ratan Khare and Prashant Arora.
Office: Shop No.30 Sector – 2 Landmark Csc No – 3 Rohini, Delhi, Delhi, India – 110085.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.30 Sector – 2 Landmark Csc No – 3 Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Whitepocket Investments Private Limited
Whitepocket Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinay Ratan Khare
Also directs:
Bvap Infrastructure Llp, Vap Infratech Private Limited, Rock And Storm Distillaries Private Limited and 3 more
|
Director | 11 Sep 2021 | 4 Years 11 Months | As last reported |
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Prashant Arora
Also directs:
Gurmon Lifecare Llp, Bvap Infrastructure Llp, Bokaro Distillery Private Limited and 5 more
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Director | 11 Sep 2021 | 4 Years 11 Months | As last reported |
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Rohan Ratan Khare
Also directs:
Vap Infratech Private Limited, Pavni Infraservices Private Limited, Whitepocket Traders Llp and 1 more
|
Additional Director | 15 Feb 2022 | 4 Years 6 Months | As last reported |
Financials of Whitepocket Investments Private Limited
Ten-year financial statements for Whitepocket Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Whitepocket Investments Private Limited
Whitepocket Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitepocket Investments Private Limited
View historical data on people associated with Whitepocket Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitepocket Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Whitepocket Investments Private Limited
GST registrations and filing compliance for Whitepocket Investments Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Whitepocket Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Whitepocket Investments Private 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 Whitepocket Investments Private Limited
MSME payment history for Whitepocket Investments Private 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 Whitepocket Investments Private Limited
Corporate group structure for Whitepocket Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Whitepocket Investments Private Limited
MCA filings and documents for Whitepocket Investments Private 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 Whitepocket Investments Private Limited
Frequently Asked Questions about Whitepocket Investments Private Limited
Whitepocket Investments Private Limited 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.
Whitepocket Investments Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 September 2021 and is registered under CIN U65990DL2021PTC386393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whitepocket Investments Private Limited are:
- Vinay Ratan Khare - Director
- Prashant Arora - Director
- Rohan Ratan Khare - Additional Director
The CIN (Corporate Identification Number) of Whitepocket Investments Private Limited is U65990DL2021PTC386393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whitepocket Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No.30 Sector – 2 Landmark Csc No – 3 Rohini, Delhi, Delhi, India – 110085.