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WESTERNACHER CONSULTING PRIVATE LIMITED

As on: 2024-07-08

WESTERNACHER CONSULTING PRIVATE LIMITED (CIN: U72300KA2012PTC110792) is a Private company incorporated on 23 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12500000.00.

WESTERNACHER CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERNACHER CONSULTING PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of WESTERNACHER CONSULTING PRIVATE LIMITED are SUNIT KUMAR KISHORILAL KANOI, BENJAMIN DEWILDE, VENKATA RAMANI RAJENDRAN, MARTIN PETER WEISS, and SHRIRANG PRABHAKAR MALKHEDE.

WESTERNACHER CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300KA2012PTC110792 and its registration number is 110792. Users may contact WESTERNACHER CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERNACHER CONSULTING PRIVATE LIMITED is Smart Works Global Technology Park Tower C Marathahalli Outer Ring Road Varthur Hobli Devarabisanahalli , Bangalore South, Karnataka, India - 560103.

Current status of WESTERNACHER CONSULTING PRIVATE LIMITED is - Active.

Basic Information

CIN U72300KA2012PTC110792
Name WESTERNACHER CONSULTING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 110792
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-10-23
Age of Company 13 years, 6 months, 24 days
Activity NIC Code: 7230 NIC Description: Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 12,500,000.00
Paid-up Share Capital ₹ 12,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WESTERNACHER CONSULTING PRIVATE LIMITED
WesternacherAGT Consulting Private Limited
WESTERNACHERAGT CONSULTING PRIVATELIMITED

Previous CINs

U72300KA2012PTC110792
U72300MH2012PTC237141

Regulatory Filings of WESTERNACHER CONSULTING

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Litigation Search Report of WESTERNACHER CONSULTING

Get a list of all litigations WESTERNACHER CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESTERNACHER CONSULTING. This report helps you understand the risk associated in dealing with WESTERNACHER CONSULTING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WESTERNACHER CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About WESTERNACHER CONSULTING

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WESTERNACHER CONSULTING

Current Directors & Key Managerial Personnel of WESTERNACHER CONSULTING
DIN Director Name Designation Appointment Date
09102893 SUNIT KUMAR KISHORILAL KANOI Director 2021-11-25
06688101 BENJAMIN DEWILDE Director 2014-09-30
10159987 VENKATA RAMANI RAJENDRAN Director 2023-07-03
06708181 MARTIN PETER WEISS Director 2014-09-30
07540272 SHRIRANG PRABHAKAR MALKHEDE Director 2016-09-30
Past Directors & Key Managerial Personnel of WESTERNACHER CONSULTING
DIN Director Name Designation Appointment Date Cessation
09102893 SUNIT KUMAR KISHORILAL KANOI Additional Director - 2021-11-25
06688101 BENJAMIN DEWILDE Additional Director - 2014-09-30
10159987 VENKATA RAMANI RAJENDRAN Additional Director - 2023-09-29
00016688 ANISH RAJENDRAKUMAR GOENKA Director - 2016-07-07
01912113 SHASHI SARDARILAL SEHGAL Director - 2016-07-07
06708181 MARTIN PETER WEISS Additional Director - 2014-09-30
07540272 SHRIRANG PRABHAKAR MALKHEDE Additional Director - 2016-09-30
07910998 RAGHAVENDRA SHENOY Additional Director - 2017-09-30
07910998 RAGHAVENDRA SHENOY Director - 2021-03-08
Other Directorships of SUNIT KUMAR KISHORILAL KANOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BENJAMIN DEWILDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATA RAMANI RAJENDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISH RAJENDRAKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
STERLING VINNYL ADDITIVES LLP AAA-3445 Designated Partner - 2021-06-16
ARTEK INDUSTRIES LLP AAA-3902 Partner - 2021-06-16
ARTEK EXPORTS LLP AAA-6653 Designated Partner - 2021-06-16
UNIVERSAL STEEL LLP AAJ-9296 Partner 2017-07-07 Ongoing
STAR APPARELS LLP AAN-1183 Designated Partner 2018-08-08 Ongoing
VAID RUBBERS LLP ABZ-8250 Designated Partner 2023-01-13 Ongoing
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Additional Director - 2015-09-30
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2017-05-06
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Managing Director 2017-05-06 Ongoing
TEXPORT MANUFACTURING PRIVATE LIMITED U18204MH2014PTC251744 Director 2014-01-06 Ongoing
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Additional Director - 2013-09-30
SUPERSTAR SPECIALITY CHEMICALS (INDIA) PRIVATE LIMITED U24100MH2005PTC156267 Director - 2021-06-16
OMTECH CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1990PTC059064 Director - 2021-06-16
ARTEK EXPORTS PRIVATE LIMITED U24110MH1991PTC063138 Additional Director - 2010-09-30
ARTEK EXPORTS PRIVATE LIMITED U24110MH1991PTC063138 Whole-time director 2010-09-30 Ongoing
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Additional Director - 2023-09-29
MEHTA EXTRACTIONS PVT LTD U24110MH1993PTC071054 Director 2023-10-03 Ongoing
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Additional Director - 2014-09-30
GALATA CHEMICALS INDIA PRIVATE LIMITED U24233MH2010PTC209513 Director - 2021-06-16
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Additional Director - 2014-09-30
KAWAKEN STERLING SURFACTANTS PRIVATE LIMITED U24296MH2007PTC175631 Director - 2020-06-10
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director 2024-02-22 Ongoing
SARANG CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170309 Director 2007-04-25 Ongoing
SARANG REALTY PRIVATE LIMITED U45400MH2007PTC170316 Director 2007-04-26 Ongoing
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2008-12-08
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director 2006-02-28 Ongoing
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Director - 2015-12-22
VRA FINANCE AND INVESTMENT PRIVATE LIMITED U64990MH2023PTC405145 Director 2023-06-20 Ongoing
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Director - 2019-05-02
STERLING AUXILIARIES PVT LTD U74999MH1985PTC036959 Director - 2015-02-12
Other Directorships of SHASHI SARDARILAL SEHGAL
Company Name CIN Designation Appointment Date Cessation
INVICTUS HUMAN RESOURCES LLP ABC-6598 Designated Partner 2022-10-06 Ongoing
TEXPORT PACKAGING PRIVATE LIMITED U17296MH2013PTC245174 Additional Director 2015-11-28 Ongoing
HIGHSTYLE FASHIONS PRIVATE LIMITED U17299MH2017PTC292518 Director - 2019-07-25
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Additional Director - 2008-09-29
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Director - 2024-02-11
STAR APPARELS PVT LTD U18101MH1985PTC038162 Additional Director - 2008-09-29
STAR APPARELS PVT LTD U18101MH1985PTC038162 Director - 2018-08-07
GJ GREEN ENERGY PRIVATE LIMITED U24100MH2009PTC196094 Additional Director - 2015-09-30
GJ GREEN ENERGY PRIVATE LIMITED U24100MH2009PTC196094 Director 2015-09-30 Ongoing
VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Additional Director - 2009-09-29
VAID RUBBERS PRIVATE LIMITED U25190MH1994PTC078747 Director 2009-09-29 Ongoing
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Additional Director - 2008-09-29
UNIVERSAL STEEL PRIVATE LIMITED U27109MH1960PTC284459 Director - 2017-07-06
TEXPORT TEXTILES EQUIPMENT & TOOLS PRIVATE LIMITED U29253MH2013PTC246515 Additional Director 2015-11-28 Ongoing
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Additional Director - 2010-09-30
SARANG FINE HOMES PRIVATE LIMITED U45202MH2008PTC187371 Director - 2024-02-11
SARANG RESIDENCE PRIVATE LIMITED U45202MH2008PTC187373 Additional Director - 2010-09-29
SARANG CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170309 Additional Director - 2008-10-24
SARANG CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC170309 Director 2008-10-24 Ongoing
SARANG REALTY PRIVATE LIMITED U45400MH2007PTC170316 Additional Director - 2008-10-25
SARANG REALTY PRIVATE LIMITED U45400MH2007PTC170316 Director 2008-10-25 Ongoing
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Additional Director - 2008-09-29
SARANG EXPORTS PRIVATE LIMITED U51900MH1983PTC031029 Director - 2024-02-11
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Additional Director - 2008-09-29
SARANG PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH1999PTC122297 Director - 2015-05-14
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Additional Director - 2016-09-30
UPRIGHT LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139271 Director - 2023-11-27
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Additional Director - 2016-09-30
OAK LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139274 Director - 2023-11-24
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Additional Director - 2016-09-30
ROSETTE LEASING AND INFOTECH PRIVATE LIMITED U51909MH2003PTC139406 Director - 2023-11-25
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Additional Director - 2008-09-29
VIVAAN FASHIONS PRIVATE LIMITED U52190MH2006PTC160089 Director - 2011-03-29
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Additional Director - 2010-09-30
SARANG NIWAS PRIVATE LIMITED U70200MH2009PTC190280 Director 2010-09-30 Ongoing
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Additional Director - 2008-09-29
AG TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC121051 Director - 2019-05-02
RBG IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC240743 Additional Director - 2016-09-30
RBG IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC240743 Director 2016-09-30 Ongoing
IMMEDIATE IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC242267 Additional Director - 2016-09-30
IMMEDIATE IT SOLUTIONS PRIVATE LIMITED U72300MH2013PTC242267 Director 2016-09-30 Ongoing
V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Additional Director - 2008-09-30
V D R LEASING AND CREDIT COMPANY PRIVATE LIMITED U74899DL1989PTC036276 Director - 2009-10-09
KARTHIK FILM PRODUCTIONS PRIVATE LIMITED U74900MH2012PTC235825 Additional Director 2016-10-21 Ongoing
KARTHIK FILM PRODUCTIONS PRIVATE LIMITED U74900MH2012PTC235825 Additional Director - 2018-11-28
Other Directorships of MARTIN PETER WEISS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRIRANG PRABHAKAR MALKHEDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAGHAVENDRA SHENOY
Company Name CIN Designation Appointment Date Cessation
CHANGE.ORG INDIA PRIVATE LIMITED U74120KA2014FTC126085 Additional Director - 2022-09-30
CHANGE.ORG INDIA PRIVATE LIMITED U74120KA2014FTC126085 Director - 2024-01-13

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Prosecution Details of WESTERNACHER CONSULTING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WESTERNACHER CONSULTING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WESTERNACHER CONSULTING

Email ID: [email protected] Website: Not Available Address: Smart Works Global Technology Park Tower C Marathahalli Outer Ring Road Varthur Hobli Devarabisanahalli , Bangalore South, Karnataka, India - 560103

Principal Products & Services of WESTERNACHER CONSULTING

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WESTERNACHER CONSULTING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WESTERNACHER CONSULTING

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of WESTERNACHER CONSULTING

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of WESTERNACHER CONSULTING

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of WESTERNACHER CONSULTING

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of WESTERNACHER CONSULTING

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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