Whiteoak Capital Asset Management Limited - Due diligence report

A 360° intelligence report on Whiteoak Capital Asset Management: trust score, financial health, credit view, compliance, directors, growth a…

2017-04-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Whiteoak Capital Asset Management — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Whiteoak Capital Asset Management is assessed as Low Risk with a Trust Score of 75/100. Whiteoak Capital Asset Management is an active public limited indian non-government company incorporated in 2017, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 20 Aug 2026 from the latest processed filings. Whiteoak Capital Asset Management Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: GBCA & Associates LLP Chartered Accountants on 2022-03-29.
  • Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
  • 17 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT BHATIA 01234567 Director 01/04/2018 6 yrs Approved
PRAVEENA KALA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH PRADIP SOMAIYA 01234567 Director 01/04/2018 6 yrs Approved
NEELAM HRISHIKESH SAMANT 01234567 Director 01/04/2018 6 yrs Approved
ASHISH PRADIP SOMAIYA 01234567 Director 01/04/2018 6 yrs Approved
Neelam Samant 01234567 Director 01/04/2018 6 yrs Approved
NITIN MAHENDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
Neelam Hrishikesh Samant 01234567 Director 01/04/2018 6 yrs Approved
Nitin Mahendra Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Gpl Finance And Investments Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 16 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Gpl Finance And Investments Private Limited Holding Company 74.00%

Key managerial personnel: ASHISH PRADIP SOMAIYA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3,986.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Aug 2024
Director ceased
NITIN MAHENDRA SHAH
22 Aug 2024
Director appointed
Nitin Mahendra Shah (Cfo)
25 Jul 2024
Director appointed
NITIN MAHENDRA SHAH (Director)
14 Apr 2023
Director ceased
SAURABH VIJAY SHAH
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Prateek Pant
Share transfer (FY 2023)
1.00000000 shares to Trupti Agrawal
30 Nov 2022
Securities allotted
8000000 Equity Shares - 8.00 cr raised
17 Aug 2022
Director ceased
BHALCHANDRA YESHWANT JOSHI
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Saurabh Vijay Shah
Share transfer (FY 2022)
1.00000000 shares to Parag Dineshbhai Jariwala
Share transfer (FY 2022)
1.00000000 shares to Rohit Tarachand Chordia
Share transfer (FY 2022)
112499994.00000000 shares to GPL Finance and Investments Pvt Ltd
Share transfer (FY 2022)
1.00000000 shares to Rishi Kailash Maheshwari
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Karvy Capital U65990MH1981PLC025980 Mumbai, Maharashtra, India
Securities Investment Management Private Limited U67190MH2007PTC176126 Mumbai, Maharashtra, India
Gvfl Limited U65923GJ1990PLC013966 Ahmadabad City, Gujarat, India
Nabventures U74999MH2018GOI308427 Bandra East, Maharashtra, India
Vck Capital Market Services Lt L67190WB1983PLC035658 Kolkata, West Bengal, India
Indiabullsamc U65991KA2008PLC180894 Bangalore South, Karnataka, India
Sameeksha Capital U67120GJ2015PTC082273 Ahmedabad, Gujarat, India
Ocean Dial U74900MH2015PTC269770 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Whiteoak Capital Asset Management before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Whiteoak Capital Asset Management: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Whiteoak Capital Asset Management - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Whiteoak Capital Asset Management pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Whiteoak Capital Asset Management - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Whiteoak Capital Asset Management an active company?

Whiteoak Capital Asset Management has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Whiteoak Capital Asset Management financially healthy?

Whiteoak Capital Asset Management has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Whiteoak Capital Asset Management?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Whiteoak Capital Asset Management?

The ultimate holding entity is Gpl Finance And Investments Private Limited. 9 active director(s) are on record.

Does Whiteoak Capital Asset Management have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Whiteoak Capital Asset Management up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Whiteoak Capital Asset Management?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.