Whiteinc Consultancy Private Limited
About Whiteinc Consultancy Private Limited
Data last updated: 19 December 2025
Whiteinc Consultancy Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 July 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U74140DL2015PTC282443.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nirmala Devi and Puneet Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 416 4Th Floor 1/18 – B Dream Land Building Asaf Ali Ro, Ad, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.61 Cr, a growth of 132% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address416 4Th Floor 1/18 – B Dream Land Building Asaf Ali Ro, Ad, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Whiteinc Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited is audited by SHSP&ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHSP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whiteinc Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Nirmala Devi | Director | 29 Jun 2020 | 6 Years 1 Months | Current |
| Puneet Kumar | Director | 11 Dec 2017 | 8 Years 8 Months | Current |
Financials of Whiteinc Consultancy Private Limited FY 2025 filings available
Whiteinc Consultancy Private Limited reported revenue of ₹1.61 Cr (up 132.00% YoY) for FY 2025.
Ten-year financial statements for Whiteinc Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Whiteinc Consultancy Private Limited
Shareholding and ownership data for Whiteinc Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Whiteinc Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Whiteinc Consultancy Private Limited
GST registrations and filing compliance for Whiteinc Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whiteinc Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteinc Consultancy Private Limited
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MSME Payment Delays by Whiteinc Consultancy Private Limited
MSME payment history for Whiteinc Consultancy 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
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Subsidiaries & Group Companies of Whiteinc Consultancy Private Limited
Corporate group structure for Whiteinc Consultancy Private Limited
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MCA Filings & Documents of Whiteinc Consultancy Private Limited
MCA filings and documents for Whiteinc Consultancy Private Limited
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- Annual returns and statements
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Recent Activity on Whiteinc Consultancy Private Limited
Frequently Asked Questions about Whiteinc Consultancy Private Limited
Whiteinc Consultancy Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 July 2015 (11+ years old) and is registered under CIN U74140DL2015PTC282443. The company has 6 employees.
Whiteinc Consultancy Private Limited reported revenue of ₹1.61 Cr for FY 2025 (up 132.00% YoY).
The current directors of Whiteinc Consultancy Private Limited are:
- Nirmala Devi - Director
- Puneet Kumar - Director
The primary industry of Whiteinc Consultancy Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Whiteinc Consultancy Private Limited can be reached at the registered office: 416 4Th Floor 118 – B Dream Land Building Asaf Ali Ro, Ad, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.