Oakwiz Capital Llp - Company overview

Oakwiz Capital LLP was incorporated on 4 October 2017 and is registered with ROC Delhi I.

2017-10-04 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
21.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Oakwiz Capital Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Oakwiz Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Oakwiz Capital LLP was incorporated on 4 October 2017 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 9 years old. The registered office is at B-27, L.G.F, Pamposh Enclave, New Delhi, Delhi.

Infyner groups it under Internet, in the Online Financial Services segment.

Manish Agrawal and Neeraj Bhatia are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Oak Wiz Money Private Limited and Shaun Fintech Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Internet ••••••••
  • Location B-27, L.G.F, Pamposh Enclave, New Delhi, Delhi - 110048
Legal NameOakwiz Capital Llp
CIN / LLPINAAK-7563
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Oakwiz Capital Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2017-10-04 | DIN: 07936488
N
Designated Partner | Since 2017-10-04 | DIN: 07936490

Charges of Oakwiz Capital Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 21.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 21.00 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 May 2022
21.00 Lakh Open

Companies With Common Directors Of Oakwiz Capital Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Oakwiz Capital Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Oakwiz Capital Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Oakwiz Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Oakwiz Capital LLP?
In an LLP the partners are the owners. The partners on record for Oakwiz Capital LLP are Manish Agrawal and Neeraj Bhatia.
Who are the current designated partners and partners of Oakwiz Capital LLP?
Oakwiz Capital LLP has two partners on record: Manish Agrawal (since October 2017) and Neeraj Bhatia (since October 2017).
What is LLPIN/FCRN number of Oakwiz Capital LLP?
The LLPIN of Oakwiz Capital LLP is AAK-7563. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Oakwiz Capital LLP incorporated?
Oakwiz Capital LLP was incorporated on 4 October 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Oakwiz Capital LLP?
The registered office on MCA records is B-27, L.G.F, Pamposh Enclave, New Delhi, Delhi - 110048.
What is the current status of Oakwiz Capital LLP?
MCA shows Oakwiz Capital LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Oakwiz Capital LLP?
You can post to its registered office at B-27, L.G.F, Pamposh Enclave, New Delhi, Delhi - 110048.
What industry or business activity is Oakwiz Capital LLP associated with?
It is grouped under Internet, in the Online Financial Services segment.
When did Oakwiz Capital LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Oakwiz Capital LLP?
One charge against Oakwiz Capital LLP is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Oakwiz Capital LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Oakwiz Capital LLP?
2 companies share partners with Oakwiz Capital LLP: Oak Wiz Money Private Limited and Shaun Fintech Private Limited.
How can I get the financial details of Oakwiz Capital LLP?
No financial statements for Oakwiz Capital LLP are on record with us yet.
What is the ROC code of Oakwiz Capital LLP?
Oakwiz Capital LLP is registered with ROC Delhi I.
What is the company classification of Oakwiz Capital LLP?
MCA classifies Oakwiz Capital LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.