About White Label E-Systems Private Limited
Data last updated: 11 February 2026
White Label E-Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in software development and support services, a part of the broader technology and IT services sector. Incorporated on 14 July 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U72900MH2017PTC297396.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Venkatakrishnan Thiagarajan and Rohan Bimal Parekh.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalapataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.36 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The company is associated with 1 brand - White Label E-Systems.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website whitelabeles.com.
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Registered AddressKalapataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryInformation Technology, Software Development & Support 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 White Label E-Systems Private Limited
White Label E-Systems Private Limited operates one associated brand: White Label E-Systems. These brands represent White Label E-Systems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Technology solutions for bank treasuries are provided by this company. | whitelabeles.com |
Competitors & Alternatives of White Label E-Systems Private Limited
Brands and companies operating in the same space as White Label E-Systems Private Limited include IoTeX, Modern Treasury, Alloy and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IoTeX
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Blockchain-based connectivity for IoT applications is facilitated. | Menlo Park, United States, United States | 2017 |
Modern Treasury
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Payment processing and treasury management solutions are offered to businesses. | San Francisco, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Kyriba
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Cloud-based treasury automation and risk management solutions are provided. | San Diego, United States, United States | 2000 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
FinBox
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Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
BioCatch
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Provider of behavioral biometrics cybersecurity solutions | Tel Aviv, Israel, Israel | 2011 |
Finastra
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Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
Moody's Analytics
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Risk management software is supplied for insurance and various sectors. | New York, United States, United States | 2008 |
Business Activity of White Label E-Systems Private Limited
White Label E-Systems Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for White Label E-Systems Private 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 White Label E-Systems Private Limited
White Label E-Systems Private Limited is audited by CGCA & Associates LLP 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 |
|---|---|---|---|
| CGCA & Associates LLP | Locked | Locked | Locked |
Complete auditor history for White Label E-Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of White Label E-Systems Private Limited
White Label E-Systems Private Limited is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
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Venkatakrishnan Thiagarajan
Also directs:
Quantumtrends Consultancy Llp, Syfx Treasury Foundation
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Director | 21 Aug 2020 | 5 Years 11 Months | Current |
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Rohan Bimal Parekh
Also directs:
Medallion Advisory Llp, Sunidhi Securities & Finance Limited, Bosa Industries Private Limited and 2 more
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Additional Director | 01 Feb 2026 | 0 Years 6 Months | Current |
| Padmanabharao Ganeshrao | Managing Director | 15 Dec 2023 | 2 Years 7 Months | Current |
| Venkataraman Udayamoorthy Iyer | Director | 11 Nov 2022 | 3 Years 9 Months | Current |
| Bimal Jasvantlal Parekh | Director | 14 Jul 2017 | 9 Years 1 Months | Current |
Financials of White Label E-Systems Private Limited FY 2025 filings available
White Label E-Systems Private Limited reported revenue of ₹2.36 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for White Label E-Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of White Label E-Systems Private Limited
Shareholding and ownership data for White Label E-Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings White Label E-Systems Private Limited
White Label E-Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Label E-Systems Private Limited
White Label E-Systems Private Limited has a workforce of 6 employees as of Apr 05, 2024.
Employee and EPFO history for White Label E-Systems Private 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 White Label E-Systems Private Limited
GST registrations and filing compliance for White Label E-Systems 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Label E-Systems Private Limited
Credit ratings, litigation, and regulatory alerts for White Label E-Systems 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 White Label E-Systems Private Limited
MSME payment history for White Label E-Systems 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
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Subsidiaries & Group Companies of White Label E-Systems Private Limited
Corporate group structure for White Label E-Systems Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of White Label E-Systems Private Limited
MCA filings and documents for White Label E-Systems 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 White Label E-Systems Private Limited
Frequently Asked Questions about White Label E-Systems Private Limited
White Label E-Systems Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2017 (9+ years old) and is registered under CIN U72900MH2017PTC297396. The company has 6 employees.
White Label E-Systems Private Limited reported revenue of ₹2.36 Cr for FY 2025 (up 15.00% YoY).
The current directors of White Label E-Systems Private Limited are:
- Venkatakrishnan Thiagarajan - Director
- Rohan Bimal Parekh - Additional Director
- Padmanabharao Ganeshrao - Managing Director
- Venkataraman Udayamoorthy Iyer - Director
- Bimal Jasvantlal Parekh - Director
The primary industry of White Label E-Systems Private Limited is information technology. The company specifically operates in software development and support services. The company is currently active in this sector.
White Label E-Systems Private Limited can be reached at the registered office: Kalapataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz E, Mumbai, Maharashtra, India – 400055, or through the website whitelabeles.com.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹7.5 Cr.