White Data Systems India Private Limited

White Data Systems India Private Limited - information technology in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U72200TN2015PTC129978 Incorporated 07 April 2015 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹4.2 Cr
Registered with MCA
Paid-up capital
₹4.13 Cr
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
72
Latest available

About White Data Systems India Private Limited

Data last updated: 06 January 2026

White Data Systems India Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Tvs Supply Chain Solutions Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 07 April 2015, the company has been in operation for over 11 years.

Registered with ROC Chennai under CIN U72200TZ2015PTC021273.

Capital: an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.13 Cr. It is led by directors including Ravi Viswanathan and Dinesh Narayan.

Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: 58 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018.

The company has a workforce of approximately 72 employees as per the latest available data. It operates as a subsidiary of Tvs Supply Chain Solutions Limited.

The company is associated with 1 brand - I-Loads. As per MCA filings, the company has open charges of ₹3 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iloads.in.

Company Details of White Data Systems India Private Limited
CIN U72200TN2015PTC129978
Registration Number 129978
Incorporation Date 07 April 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 11 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Tvs Supply Chain Solutions Limited
Compliance Status Active Compliant
Key People
Ravi Viswanathan Director Dinesh Narayan Director Sargunaraj Ravichandran Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    58 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
White Data Systems India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for White Data Systems India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of White Data Systems India Private Limited

White Data Systems India Private Limited has one previous CIN (Corporate Identification Number): U72200TZ2015PTC021273. The current CIN is U72200TN2015PTC129978, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U72200TN2015PTC129978 Current
U72200TZ2015PTC021273 Previous

Associated Brands with White Data Systems India Private Limited

White Data Systems India Private Limited operates one associated brand: i-Loads. These brands represent White Data Systems India Private Limited's diversified market presence and brand portfolio.

Brand Description Website
i-Loads
Online Marketplace for Freight Trucks iloads.in

Competitors & Alternatives of White Data Systems India Private Limited

Brands and companies operating in the same space as White Data Systems India Private Limited include BlackBuck, Celcius, Vahak and 7 more.

Competitor Description Location Founded
BlackBuck BlackBuck Fleet operators are connected with truckers through a digital marketplace. Bengaluru, India, India 2015
Celcius Celcius Cold chain logistics solutions are booked through an online platform. Navi Mumbai, India, India 2020
Vahak Vahak An app-based marketplace is operated for cargo transportation bookings. Bengaluru, India, India 2017
Lobb Lobb Provider of a digital freight brokerage platform connecting transporters and truckers Bengaluru, India, India 2015
MatchLog MatchLog Match-back optimization solutions for supply chain decarbonization are provided. Mumbai, India, India 2019
Onmove Onmove Technology-enabled platform for transportation management services Gurugram, India, India 2016
Raaho Raaho Operator of a digital network connecting shippers, truckers, and drivers Gurugram, India, India 2015
Trans India Trans India Online marketplace that connects truck owners with load owners Hyderabad, India, India 2015
Trukky Trukky Online truck booking and logistics services are provided digitally. Gurugram, India, India 2015
Trucknetic Trucknetic AI-based digital solutions connect shippers and carriers for truck bookings. Delhi, India, India 2011

Business Activity of White Data Systems India Private Limited

White Data Systems India Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Information and communication ********* Other information & communication service activities *********

Board of Directors of White Data Systems India Private Limited

White Data Systems India Private Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ravi Viswanathan
Also directs: Tvs Supply Chain Solutions Limited, Fit 3Pl Warehousing Private Limited
Director 20 Apr 2023 3 Years 2 Months Current
Dinesh Narayan Director 02 Feb 2024 2 Years 5 Months Current
Sargunaraj Ravichandran
Also directs: Dharmartha Venture Advisors Llp, Tvs Srichakra Limited, Tvs Energy Private Limited and 5 more
Director 31 Oct 2018 7 Years 8 Months Current
Raviprakash Venkata Subbaraya Bhagavathula
Also directs: Tvs Toyota Tsusho Supply Chain Solutions Limited
Director 20 Apr 2023 3 Years 2 Months Current
Vaidhyanathan Ramani
Also directs: Tvs Toyota Tsusho Supply Chain Solutions Limited, Fit 3Pl Warehousing Private Limited
Director 15 Apr 2025 1 Years 2 Months Current
View all directors

Financials of White Data Systems India Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of White Data Systems India Private Limited

Open charges
₹3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹3.00 Cr
Latest charge details
DateLenderAmountStatus
22 Nov 2017 Axis Bank Limited ₹3 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at White Data Systems India Private Limited

View historical data on people associated with White Data Systems India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of White Data Systems India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of White Data Systems India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of White Data Systems India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for White Data Systems India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of White Data Systems India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by White Data Systems India Private Limited

MSME Payment Delays by White Data Systems India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of White Data Systems India Private Limited

Subsidiaries & Group Companies of White Data Systems India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of White Data Systems India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of White Data Systems India Private Limited

MCA Filings & Documents of White Data Systems India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on White Data Systems India Private Limited

Activity
11 Aug 2025
White Data Systems India Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records.
Directors
15 Apr 2025
Vaidhyanathan Ramani was appointed as a Director on 15 Apr 2025 & has been associated with this company since 1 year 2 months.
Activity
31 Mar 2025
White Data Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
02 Feb 2024
Dinesh Narayan was appointed as a Director on 02 Feb 2024 & has been associated with this company since 2 years 5 months.
Directors
20 Apr 2023
Ravi Viswanathan was appointed as a Director on 20 Apr 2023 & has been associated with this company since 3 years 2 months.
Directors
20 Apr 2023
Raviprakash Venkata Subbaraya Bhagavathula was appointed as a Director on 20 Apr 2023 & has been associated with this company since 3 years 2 months.

Recent News on White Data Systems India Private Limited

Logistics aggregator i-Loads seeks funds
07 Jan 2017 · Business Standard

Frequently Asked Questions about White Data Systems India Private Limited

White Data Systems India Private Limited is an active private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U72200TN2015PTC129978. The company has 72 employees.

The current directors of White Data Systems India Private Limited are:

The primary industry of White Data Systems India Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.

White Data Systems India Private Limited can be reached at the registered office: 58 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018, or through the website iloads.in.

The authorised capital is ₹4.2 Cr, and the paid-up capital is ₹4.13 Cr.

The company has its registered office at 58 Eldams Road Teynampet, Chennai, Tamil Nadu, India – 600018.

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