WESTPAC BANKING CORPORATION is a foreign company incorporated on 03 Dec 2012. It's Foreign Company Registration Number (FCRN) is F04402.Its country of incorporation is Australia.WESTPAC BANKING CORPORATION can be contacted at its Email address: [email protected] or its registered address: Level 1, First International Financial Centre Plot No. C-54 and C-55,G Block, Bandra K urla Complex, , Mumbai, Maharashtra, India - 400051.
| Foreign Company Registration Number | F04402 |
| Name | WESTPAC BANKING CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2012-07-03 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2012-07-03 |
| Age of Company | 12 years, 8 months, 10 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WESTPAC BANKING CORPORATION |
| F04402 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by WESTPAC BANKING CORPORATION in a way that was never possible before.
Get a list of all litigations WESTPAC BANKING CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESTPAC BANKING CORPORATION. This report helps you understand the risk associated in dealing with WESTPAC BANKING CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WESTPAC BANKING CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2074 | CAPEXINFRA LLP | 1st Floor, First International Financial CentrePlot No C54 C55 G Block Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| F04317 | THE BANK OF NEW YORK MELLON | Unit1,First Floor,First International Financial Ce Plot NosC-54&C-55,G Block,Bandra Kurla C omplex,Bandra East , Mumbai, Maharashtra, India - 400051 |
| U74900MH2012FTC235876 | DINERS CLUB SERVICES PRIVATE LIMITED | First International Financial Centre, Level 1 Plot No C-54 and C-55 G Block,Bandra Kurla Complex Mumbai Mumbai City MH 400051 IN |
| U67100MH2020PTC345577 | INTEGROW ASSET MANAGEMENT PRIVATE LIMITED | Unit No 102, 1st Floor ,First International Financial CentrePlot Nos. C-54 and C-55 G-Block, Bandra-Kurla Complex, Bandra East Mumbai MH 400051 IN |
| ABZ-7461 | METRONOME ADVISORS LLP | C/o The Executive Centre India Pvt Ltd, Level 1, First International Financial Centre,Plot C-54,55 Mumbai, Maharashtra, India - 400051 |
| F06490 | UnionPay International Co. Ltd | FIFC 1st Floor, Plot No. C-54 and C-55, G Block Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U24239MH1986PTC040532 | MEDISYNTH NATURALS PRIVATE LIMITED | 1st Floor, First International Finance Center, C54 & C55, G Block, BKC, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U52190MH2009PTC191193 | P. G. EXIM PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
| U72900MH1997PTC110327 | SUNTECH PERIPHERALS PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
| U52399MH2009PTC191517 | INFINITY IMPEX PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot - C54/55, G Block, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN |
| U74999MH2018FTC313820 | FINAXAR TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Level 1, First International Financial Center, Plot Nos.C-54 and C-55, G Block, Bandra Kurla Comp Mumbai Mumbai City MH 400051 IN |
| U74999MH2013PTC247160 | C S ADVISORS & CONSULTANTS PRIVATE LIMITED | C/o The Executive Centre India Pvt Ltd, Level 1, First International Financial Centre,Plot C-54,55 BKC Bandra Mumbai City MH 400051 IN |
| U74999MH2017FTC299351 | BRG CONSULTING (INDIA) PRIVATE LIMITED | 1st Floor, First International Financial Center, Plot No. C-54 and C-55, G Block, BKC, Bandra-East Mumbai Mumbai City MH 400051 IN |
| U74140MH2007PTC172165 | HUNT CONSULTING SERVICES PRIVATE LIMITED | 1st Floor, First International Financial Centre, Plot Nos.C-54 and C-55, G Block, BKC, Bandra East, Mumbai Mumbai City MH 400051 IN |
| U45400MH2015PTC269348 | UDAY POWER INFRASTRUCTURE PRIVATE LIMITED | C/o The Executive Centre India Pvt Ltd, Level 1, First International Financial Centre,Plot C-54,55 BKC Bandra Mumbai City MH 400051 IN |
| U15500MH2013PTC248148 | SOWER OF SEEDS FOODS INTERNATIONAL PRIVATE LIMITED | Executive Centre India Pvt. Ltd.,1st Flr,First International Financial Centre, Plot C-5 4& C-55, , BKC Bandra East, Maharashtra, India - 400051 |
| U63090MH2005PLC157251 | CITICORP CLEARING SERVICES INDIA LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN |
| U65900MH1997FLC109170 | CITICORP FINANCE (INDIA) LIMITED | 8th Floor, First International Financial Centre, C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) Mumbai Mumbai City MH 400051 IN |
| U67120MH2002PLC136776 | CITICORP CAPITAL MARKETS LIMITED | 8th Floor, First International Financial Centre, C-54 & C-55,G-block,Bandra Kurla Complex,Bandra(E) Mumbai Mumbai City MH 400051 IN |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-0834 | SKYLINK HOSPITALITY LLP | FORTUNE 2000,OFFICE NO. C-503, 5TH FLOOR, PLOT NO. C-3, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2009PTC189445 | CROSSBRIDGE AGENCY SERVICES PRIVATE LIMITED | Executive Centre India Pvt. Ltd.,1st Flr,First International Financial Centre, Plot C-54& C-55, BKC Bandra East Mumbai City MH 400051 IN |
| AAB-9558 | SILVER RED FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9482 | SUNFLOWER FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9560 | LOTUS VISION FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-8378 | TEAM 100 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| AAB-9461 | TEAM 2000 FRANCHISEE LLP | 1ST FLR/02,PLOT NO C-38,C-39, G-BLOCK,CRESCE, BKCMMRDA, BANDRA EAST,NEAR M C A GROUND MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.