• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      WESTERN UNION FINANCIAL SERVICES INC

      FCRN: F01582 As on: 2026-07-13

      WESTERN UNION FINANCIAL SERVICES INC is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01582.Its country of incorporation is ROC Delhi I.WESTERN UNION FINANCIAL SERVICES INC can be contacted at its Email address: or its registered address: THE IL&FS FINANICIAL CENTER 22 2ND FLOOR G BLOCK BANDRA KURLA , COMPLEX BANDRA E MAHARASHTRA, Maharashtra, India - 400051.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      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 WESTERN UNION FINANCIAL SERVICES INC 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

      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

      Current Directors & Key Managerial Personnel of WESTERN UNION FINANCIAL SERVICES INC
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of WESTERN UNION FINANCIAL SERVICES INC
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U45208MH2010PLC198737 MORADABAD BAREILLY EXPRESSWAY LIMITED THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
      U45400MH2020PTC335610 ROADSTAR INFRA PRIVATE LIMITED The IL&FS Financial Center, Plot No.C-22 G Block, Bandra Kurla Complex, Bandra(E) , MUMBAI, Maharashtra, India - 400051
      U40101MH2008PLC180289 URJANKUR KISAN VEER POWER COMPANY LIMITE D THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
      U40108MH2008PLC180291 URJANKUR BHIMA TAKLI POWER COMPANY LIMIT ED THE IL&FS FINANCIAL CENTER, PLOT NO. C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
      U67190MH2012PLC238473 IL&FS AMC TRUSTEE LIMITED The IL&FS Financial Centre, 8th Floor, Plot C-22 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U65191MH2012PLC226314 IL&FS CAPITAL ADVISORS LIMITED The IL&FS Financial Centre, 3rd Floor,Plot C - 22 G- Block, Bandra Kurla Complex, Bandra E ast , Mumbai, Maharashtra, India - 400051
      U45400MH2010PLC203614 CHENANI NASHRI TUNNELWAY LIMITED THE IL&FS FINANCIAL CENTER, PLOT C-22 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
      U45203MH2001PLC133678 NORTH KARNATAKA EXPRESSWAY LIMITED THE IL & FS FINANCIAL CENTREPLOT C-22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
      U45203MH2004PLC144789 THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTREPLOT NO C 22 G-BLOCK BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U45203MH2007PLC172133 EAST HYDERABAD EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45203MH2009PLC191070 HAZARIBAGH RANCHI EXPRESSWAY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45203MH2009PLC195154 PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U45201MH2006PLC166149 VANSH NIMAY INFRAPROJECTS LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East), , MUMBAI, Maharashtra, India - 400051
      U45400MH2007PLC175415 ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED The IL&FS Financial Center, Plot C-22, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74900MH2008PLC187106 IL&FS NATURAL RESOURCES LIMITED The IL&FS Financial Centre, Plot C-22, G- Block Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U74900MH2014PTC255989 JOGIHALI WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U74999MH2014PTC255870 MAHIDAD WIND ENERGY PRIVATE LIMITED The IL&FS Financial Centre, Plot C 22, G Block, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U45203MH2010PLC209046 MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED THE IL&FS FINANCIAL CENTRE, PLOT C - 22, G BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U66020MH2006PLC161439 IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED THE IL&FS FINANCIAL CENTRE,PLOT NO.C22,G BLOCK BANDRA KURLA COMPLEX,BANDRA E , MUMBAI, Maharashtra, India - 400051
      U45200MH2013PTC253749 KONDAPUR RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U45203MH2012PLC226792 KIRATPUR NER CHOWK EXPRESSWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U45203MH2012PLC229612 SIKAR BIKANER HIGHWAY LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
      U45209MH2013PTC253750 JEEDIMETLA RESIDENTIAL HOMES PRIVATE LIMITED THE IL&FS FINANCIAL CENTRE, PLOT NO.C-22 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U45400MH2012FLC236837 GRUSAMAR INDIA LIMITED The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra Kurla Complex, Bandra (E ), , Mumbai, Maharashtra, India - 400051
      U45400MH2013PLC241828 SRINAGAR SONAMARG TUNNELWAY LIMITED The IL&FS Financial Centre, Plot No. C- 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U45400MH2011PLC220224 CHARMINAR ROBOPARK LIMITED The IL&FS Financial Centre, Plot No. C 22, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U67190MH2006PLC162433 IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U67120MH2009PTC191131 IL&FS BROKING SERVICES PRIVATE LIMITED The IL&FS Financial Centre, 3rd Floor, Plot C - 22 G - Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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 Share held

      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

      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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