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Whiteleo Industries Private Limited

U15549CT2018PTC008615ActivePrivate · Non-govt companyRoC-ChhattisgarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Whiteleo Industries Private Limited is a Private Non-govt company company incorporated in 2018 and based in Chhattisgarh, India. It was founded by Shreyansh. Whiteleo Industries Private Limited operates in Food & Beverages (NIC 15549) with authorized capital of ₹49.50 L and paid-up capital of ₹6.98 L. For 2019-20, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.98 L
14% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Chhattisgarh
Sector
Food & Beverages
NIC 15549
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹49.50 L
Paid-up Capital
₹6.98 L
14% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***(at)thewhiteleo.com
Registered Office
415, Ongo Street, Julum-Sejbahar, Raipur (CG) RAIPUR Raipur CT 493661 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
415, Ongo Street, Julum-Sejbahar, Raipur (CG) RAIPUR Raipur CT 493661 IN
NIC code
15549
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)thewhiteleo.com
Section
Food & Beverages
ROC
RoC-Chhattisgarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jun 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
8.0y · Hyderabad · DIN 6884130
DR
Deepa Reddy
Whole-time Director
7.6y · New Delhi · DIN 1252084
SI
Suresh Iyer
Director
2.0y · Ahmedabad · DIN 5934620
Get the full board of directors

Directors, DINs & appointment history for Whiteleo Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+31dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Whiteleo Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
752751765State Bank of India(Bank)₹1.71 Cr27 Jan 2022Open
601933697Axis Bank Ltd(Bank)₹18.32 Cr19 Sep 2019Open
642184384Kotak Mahindra Bank Ltd(Bank)₹21.40 Cr04 Jul 2020Open
892966759HDFC Bank Ltd(Bank)₹10.15 Cr12 Mar 2020Satisfied
366392980Kotak Mahindra Bank Ltd(Bank)₹13.92 Cr04 Jul 2023Open
385905558ICICI Bank Ltd(Bank)₹5.51 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Whiteleo Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹9.75 Cr+10.7%+16.8%+18.1%
Profit after Tax₹4.07 L+0.3%+20.5%+19.0%
Net Worth₹4.04 Cr+29.5%-2.0%-2.5%
Employees241+27.0%-5.7%+14.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Whiteleo Industries Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——+0.00%+0.00%10.40

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,02,20,67268.79%
Institutional Investors244,63,63110.16%
Public & Others1492,49,61821.05%
See the full shareholding pattern

Promoter, institutional & public holding for Whiteleo Industries Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P23

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
05
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Britchip Foods Limited
West Bengal · Inc 2017
Paid-up
Revenue
A · 96
08
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Manpasand Beverages Limited
Gujarat · Inc 2010
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
26 Jun 2018
Company incorporated
Whiteleo Industries Private Limited registered with RoC-Chhattisgarh; year 2018
26 Jun 2018
Shreyansh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Whiteleo Industries Private Limited

When was Whiteleo Industries Private Limited incorporated?
Whiteleo Industries Private Limited was incorporated in 2018 (around 26 Jun 2018). Its CIN is U15549CT2018PTC008615 and it is registered with RoC-Chhattisgarh.
Where is Whiteleo Industries Private Limited located?
Whiteleo Industries Private Limited is headquartered in Chhattisgarh, at: 415, Ongo Street, Julum-Sejbahar, Raipur (CG) RAIPUR Raipur CT 493661 IN .
What sector does Whiteleo Industries Private Limited operate in?
Whiteleo Industries Private Limited operates in the Food & Beverages sector (NIC code 15549), classified as Non-govt company.
Who are the directors of Whiteleo Industries Private Limited?
Director details for Whiteleo Industries Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Whiteleo Industries Private Limited?
Whiteleo Industries Private Limited has authorized capital of ₹49.50 L and paid-up capital of ₹6.98 L.
Does Whiteleo Industries Private Limited have any open charges?
Whiteleo Industries Private Limited has no open MCA-registered charges on record.
What is Whiteleo Industries Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Whiteleo Industries Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.