About White Label E-Systems Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressKalapataru Inspire Unit 1 8Th Floor Opp. Grand Hyatt Hotel Santacruz (E), Mumbai, Maharashtra, India – 400055
- 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
White Label E-Systems operates one associated brand: White Label E-Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Technology solutions for bank treasuries are provided by this company. | whitelabeles.com |
Competitors & Alternatives of White Label E-Systems
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 | Blockchain-based connectivity for IoT applications is facilitated. | Menlo Park, United States, United States | 2017 |
 Modern Treasury | Payment processing and treasury management solutions are offered to businesses. | San Francisco, United States, United States | 2018 |
 Alloy | Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
 Kyriba | Cloud-based treasury automation and risk management solutions are provided. | San Diego, United States, United States | 2000 |
 Bottomline Technologies | Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
 Socure | AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
 FinBox | Developer of digital credit infrastructure and risk intelligence suite | Bengaluru, India, India | 2015 |
 BioCatch | Provider of behavioral biometrics cybersecurity solutions | Tel Aviv, Israel, Israel | 2011 |
 Finastra | Financial software solutions for lending, payments, and banking are provided. | London, United Kingdom, United Kingdom | 2017 |
 Moody's Analytics | Risk management software is supplied for insurance and various sectors. | New York, United States, United States | 2008 |
Business Activity of White Label E-Systems
The main business activity of White Label E-Systems is professional, scientific and technical. In detail, this covers 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 share and past changes in activity are in the company report.
- 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
White Label E-Systems Private Limited is audited by CGCA & Associates LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CGCA & Associates LLP | Locked | Locked | Locked |
Complete auditor history for White Label E-Systems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of White Label E-Systems Private Limited
White Label E-Systems has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatakrishnan Thiagarajan Also directs: Quantumtrends Consultancy LLP, Syfx Treasury Foundation | Director | 21 Aug 2020 | 6 Years 1 Months | Current |
| Rohan Bimal Parekh Also directs: Medallion Advisory LLP, Sunidhi Securities & Finance Limited, Bosa Industries Private Limited and 2 more | Additional Director | 01 Feb 2026 | 0 Years 8 Months | Current |
| Padmanabharao Ganeshrao | Managing Director | 15 Dec 2023 | 2 Years 9 Months | Current |
| Venkataraman Udayamoorthy Iyer | Director | 11 Nov 2022 | 3 Years 10 Months | Current |
| Bimal Jasvantlal Parekh | Director | 14 Jul 2017 | 9 Years 2 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Label E-Systems
Shareholding and ownership data for White Label E-Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Label E-Systems
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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of White Label E-Systems
GST registrations and filing compliance for White Label E-Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 White Label E-Systems
Credit ratings, litigation, and regulatory alerts for White Label E-Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Label E-Systems
MSME payment history for White Label E-Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Label E-Systems
Corporate group structure for White Label E-Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Label E-Systems
MCA filings and documents for White Label E-Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about White Label E-Systems Private Limited
White Label E-Systems 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 reported revenue of ₹2.36 Cr for FY 2025 (up 15.00% YoY).
The current directors of White Label E-Systems 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 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 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.