White Links Chits Private Limited - Company Profile

It is a financial services private limited company based in Wayanad, Kerala, India, established in 2005.
2005 Wayanad, Kerala, India Struck Off
Last Updated:
Access Report
About White Links Chits Private Limited

White Links Chits Private Limited, a struck off private limited company, was established on 03 May 2005 in Wayanad, Kerala, India. Engaging in financial activities within the financial services sector, it holds CIN: U65992KL2005PTC018159. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.30 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Employing 5 professional, Its leadership includes Shyju Kuriakose Puthanpurakkal (Director), Roji Puthenpurakkal Kuriakose (Director). Past directors included Suni Mathew, Cheekoly Rajeevan. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Mp Vi/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, 670645.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992KL2005PTC018159

  • Registration Number

    018159

  • Incorporation Date

    03 May 2005

  • Authorized Capital

    ₹1.30 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
Company report

White Links Chits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into White Links Chits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at White Links Chits Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyju Kuriakose Puthanpurakkal Director 29 Aug 2016 Current
Roji Puthenpurakkal Kuriakose Director 03 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2016 Past
Pramod Abcsdd Director 18 Dec 2010 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of White Links Chits.

Enhance accessibility to White Links Chits's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

White Links Chits revenue growth over time
White Links Chits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of White Links Chits?

In 2015, White Links Chits had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at White Links Chits?

White Links Chits has a workforce of 5 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of White Links Chits, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Links Chits's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on White Links Chits
Recent Activity within the Organization
  • Director Appointment

    The activity Shyju Kuriakose Puthanpurakkal was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Annual General Meeting

    Progress on White Links Chits Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity White Links Chits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam. was completed.

  • Director Appointment

    Roji Puthenpurakkal Kuriakose was appointed as a Director was appointed as a Director on 03 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on White Links Chits Private Limited was registered on 03 May 2005 with Roc Ernakulam & aged 20 years 9 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of White Links Chits Private Limited?

The CIN of White Links Chits Private Limited is U65992KL2005PTC018159.

Where is White Links Chits Private Limited headquartered?

White Links Chits Private Limited is headquartered at Mp Vi/784 S 2Pp Building St Joseph Hospital Road Mananthavady Post, Wayanad, Kerala, 670645.

When was White Links Chits Private Limited incorporated?

White Links Chits Private Limited was incorporated on 03 May 2005.

Who are the current directors of White Links Chits Private Limited?

The current directors of White Links Chits Private Limited are

What is the primary industry of White Links Chits Private Limited?

The primary industry of White Links Chits Private Limited is Financial Services.

Is White Links Chits Private Limited a listed company?

White Links Chits Private Limited is unlisted.

What is the capital structure of White Links Chits Private Limited?

The authorized capital of White Links Chits Private Limited is ₹1.30 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of White Links Chits Private Limited?

The compliance status of White Links Chits Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available