About Whitelogic Technologies Private Limited
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Whitelogic Technologies Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 22 June 2016.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC165122.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samir Suhas Otiv and Tarun Kumar Mishra.
The registered office was at No. 6 B – Wing First Floor Mittal Court 478 Rasta Peth, Pune, Maharashtra, India – 411011.
The last known website on record is whitelogic.in.
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- Registered AddressNo. 6 B – Wing First Floor Mittal Court 478 Rasta Peth, Pune, Maharashtra, India – 411011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Whitelogic Technologies Private Limited
Financial statements from FY 2017
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.
Board of Directors of Whitelogic Technologies Private Limited
Whitelogic Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Suhas Otiv | Director | 22 Jun 2016 | 10 Years 3 Months | As last reported |
| Tarun Kumar Mishra Also directs: Detect Technologies Private Limited | Director | 22 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Whitelogic Technologies Private Limited
Whitelogic Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitelogic Technologies Private Limited
Employment history and EPFO contributions of people linked to Whitelogic Technologies.
Employee and EPFO history
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.
Recent Activity on Whitelogic Technologies Private Limited
Whitelogic Technologies Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Ranjan Rajagopalan ceased to be Director on 01 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for Whitelogic Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Whitelogic Technologies Private Limited
MSME payment history
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 Whitelogic Technologies Private Limited
Corporate group structure
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.
GST Compliance of Whitelogic Technologies Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Whitelogic Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Whitelogic Technologies Private Limited
Whitelogic Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Whitelogic Technologies was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 June 2016 and is registered under CIN U74999PN2016PTC165122. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitelogic Technologies had 2 directors:
- Samir Suhas Otiv - Director
- Tarun Kumar Mishra - Director
The CIN (Corporate Identification Number) of Whitelogic Technologies is U74999PN2016PTC165122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whitelogic Technologies is at No. 6 B – Wing First Floor Mittal Court 478 Rasta Peth, Pune, Maharashtra, India – 411011.
Whitelogic Technologies was incorporated on 22 June 2016. It is registered with the Registrar of Companies, Pune.
Whitelogic Technologies can be reached through the website whitelogic.in. Its registered office is in Pune, Maharashtra, India.
Whitelogic Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Whitelogic Technologies operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Whitelogic Technologies is not listed on any stock exchange. It is an unlisted company.