Whitepin Tie-Up Limited - Company Profile

It is a financial services public limited company based in Howrah, West Bengal, India, established in 1994.
1994 Howrah, West Bengal, India Active
Last Updated:
Access Report
About Whitepin Tie-Up Limited

Whitepin Tie-Up Limited, a active public limited company, was established on 30 August 1994 in Howrah, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U24241WB1994PLC064819. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.50 M.

It upholds a compliant status. Its leadership includes Debabrota Pal Majumdar (Director), Sushil Kumar Garg (Director), Pradeep Kumar Choudhary (Director). Past directors included Debabrota Pal Majumdar, Sudhi Binod Pal, Anil Kumar Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 251 G.T. Road Jindal Mansion, Liluah, Howrah, West Bengal, 711204.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U24241WB1994PLC064819

  • Registration Number

    064819

  • Incorporation Date

    30 August 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.50 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 31 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -115.44%
  • Ebitda **** -105.39%
  • Net Worth -0.33%
  • Total Assets -0.12%
Company report

Whitepin Tie-Up Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Whitepin Tie-Up 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
Who are the key members and board of directors at Whitepin Tie-Up Limited?
Current Directors
Name Designation Appointment Date Status
Debabrota Pal Majumdar Director 30 Mar 2023 Current
Sushil Kumar Garg Director 06 Mar 2009 Current
Pradeep Kumar Choudhary Director 27 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 05 Sep 2008 Past
Pramod Abcsdd Director 03 Nov 2009 Past
Pramod Abcsdd Director 12 Mar 2009 Past
Pramod Abcsdd Additional Director 28 Sep 2013 Past
Pramod Abcsdd Director 20 Mar 2013 Past

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

Financial Performance of Whitepin Tie-Up.

Whitepin Tie-Up Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 115.44% decrease in profit. The company's net worth dipped by a decrease of 0.33%.

Whitepin Tie-Up revenue growth over time
Whitepin Tie-Up 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
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 -115.44%
*******
*******
*******
*******
Net Worth
*******
 -0.33%
*******
*******
*******
*******
EBITDA
*******
 -105.39%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Whitepin Tie-Up?

In 2020, Whitepin Tie-Up had a promoter holding of 99.78% and a public holding of 0.22%. 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 Whitepin Tie-Up?

Unlock and access historical data on people associated with Whitepin Tie-Up, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Whitepin Tie-Up, 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 Whitepin Tie-Up'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 Whitepin Tie-Up
Recent Activity within the Organization
  • Annual General Meeting

    Whitepin Tie-Up Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Whitepin Tie-Up Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was documented.

  • Director Appointment

    The activity Debabrota Pal Majumdar was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    The activity Pradeep Kumar Choudhary was appointed as a Director was appointed as a Director on 27 Feb 2023 & has been associated with this company since 2 years 11 months . was completed.

  • Director Appointment

    Sushil Kumar Garg was appointed as a Director was appointed as a Director on 06 Mar 2009 & has been associated with this company since 16 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Whitepin Tie-Up Limited was registered on 30 Aug 1994 with Roc Kolkata Ii & aged 31 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Whitepin Tie-Up Limited?

The CIN of Whitepin Tie-Up Limited is U24241WB1994PLC064819.

Where is Whitepin Tie-Up Limited headquartered?

Whitepin Tie-Up Limited is headquartered at 251 G.T. Road Jindal Mansion, Liluah, Howrah, West Bengal, 711204.

When was Whitepin Tie-Up Limited incorporated?

Whitepin Tie-Up Limited was incorporated on 30 August 1994.

Who are the current directors of Whitepin Tie-Up Limited?

The current directors of Whitepin Tie-Up Limited are

What is the primary industry of Whitepin Tie-Up Limited?

The primary industry of Whitepin Tie-Up Limited is Financial And Insurance Service.

Is Whitepin Tie-Up Limited a listed company?

Whitepin Tie-Up Limited is unlisted.

What is the capital structure of Whitepin Tie-Up Limited?

The authorized capital of Whitepin Tie-Up Limited is ₹5.00 M, and the paid-up capital is ₹4.50 M.

What is the compliance status of Whitepin Tie-Up Limited?

The compliance status of Whitepin Tie-Up Limited is 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