Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED
CIN: U51909KL2004PTC086226 As on: 2026-07-13
WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED (CIN: U51909KL2004PTC086226) is a Private company incorporated on 27 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 410000000.00 and its paid up capital is Rs. 48409810.00.
WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED are PRADEEP KUMAR P BHASKARAN, JOSHUA ROBERT BURGOYNE BAIRD, ABHIJIT GANGULY, WILLIAM JAMES BURGOYNE BAIRD, and SUCHITRA ANIL MENON.
WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2004PTC086226 and its registration number is 86226. Users may contact WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED is PLOT NO. 45 CSEZ, KAKKANAD, COCHIN , Ernakulam, Kerala, India - 682037.
Current status of WFB BAIRD AND COMPANY INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WFB BAIRD AND COMPANY INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WFB BAIRD AND COMPANY INDIA
Purchase full report of WFB BAIRD AND COMPANY INDIA
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 WFB BAIRD AND COMPANY INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WFB BAIRD AND COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06827149 | PRADEEP KUMAR P BHASKARAN | Director | 2014-10-30 |
| 07944623 | JOSHUA ROBERT BURGOYNE BAIRD | Director | 2018-09-29 |
| 07969568 | ABHIJIT GANGULY | Director | 2018-09-29 |
| 05122420 | WILLIAM JAMES BURGOYNE BAIRD | Director | 2004-07-27 |
| 06827114 | SUCHITRA ANIL MENON | Director | 2014-10-30 |
Past Directors & Key Managerial Personnel of WFB BAIRD AND COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02465722 | STEPHEN LOGAN | Additional Director | - | 2009-04-16 |
| 02465722 | STEPHEN LOGAN | Director | - | 2010-02-17 |
| 02465722 | STEPHEN LOGAN | Managing Director | - | 2012-04-30 |
| 06827149 | PRADEEP KUMAR P BHASKARAN | Additional Director | - | 2014-10-30 |
| 07774947 | JINU JOHN JACOB | Company Secretary | - | 2013-11-19 |
| 07944623 | JOSHUA ROBERT BURGOYNE BAIRD | Additional Director | - | 2018-09-29 |
| 07969568 | ABHIJIT GANGULY | Additional Director | - | 2018-09-29 |
| 00379715 | BIPIN SEHGAL | Director | - | 2012-06-18 |
| 06827114 | SUCHITRA ANIL MENON | Additional Director | - | 2014-10-30 |
Other Directorships of STEPHEN LOGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVUTE TEXTILES PRIVATE LIMITED | U17200KL2012PTC030889 | Additional Director | - | 2013-03-13 |
| SAVUTE TEXTILES PRIVATE LIMITED | U17200KL2012PTC030889 | Director | 2013-09-28 | Ongoing |
| HST EXPORTS PRIVATE LIMITED | U17300KL2018PTC054924 | Director | 2019-11-14 | Ongoing |
Other Directorships of PRADEEP KUMAR P BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JINU JOHN JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTCITY (KOCHI) INFRASTRUCTURE PRIVATE LIMITED | U70101KL2006FTC019125 | Company Secretary | - | 2019-05-24 |
Other Directorships of JOSHUA ROBERT BURGOYNE BAIRD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJIT GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIPIN SEHGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL SAINTS INDIA PRIVATE LIMITED | U18109DL2012PTC235842 | Additional Director | - | 2013-11-14 |
| ALL SAINTS INDIA PRIVATE LIMITED | U18109DL2012PTC235842 | Director | - | 2014-02-28 |
Other Directorships of WILLIAM JAMES BURGOYNE BAIRD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHITRA ANIL MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COCHIN CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1938NPL001413 | Director | - | 2016-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KL2024OPC085752 | LESLY'S HEALTHCARE QUALITY SOLUTIONS (OPC) PRIVATE LIMITED | NO.24/1701 KC ARCADE NEARTV CENTRE CSEZ KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U52291KL2024PTC088436 | THRILLIFY INTERNATIONAL PRIVATE LIMITED | 24/1701,KC ARCADE,NEAR TV, CENTRE,CSEZ PO,KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U73100KL2024PTC087997 | IDEAHNEX MEDIA AND ADS PRIVATE LIMITED | Building No. 24/1701 (Old Building No.14/22 AB4), Suite No. 271, Heiley Spaces 2nd floor KC.Arcade,Near TV Centre, CSEZ P.O, Kakkanad, Ernakulam-682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U52291KL2024PTC085798 | OLIVE INTERNATIONAL TOURISM AND TRAVELS PRIVATE LIMITED | NO 24/1701 KC ARCADE NEARTV CENTRECSEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U14101KL2024PTC086283 | LEEWOG LIFESTYLES PRIVATE LIMITED | NO 24/1701 KC ARCADE NEAR, TV CENTRECEZ PO KAKKANAD,,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U35105KL2024OPC087297 | SUNMER PROJECTS (OPC) PRIVATE LIMITED | NO 24/1701 KC ARCADE NEAR, TV CENTRECSEZ PO KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U62099KL2024PTC086671 | TEZCOCYBERVATE INNOVATION PRIVATE LIMITED | NO 24/1701 KC ARCADE,NEAR, TV CENTRECSEZ PO,KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| U85499KL2023OPC085109 | MATHA ROSA MISTICA OVERSEAS STUDY & JOB (OPC) PRIVATE LIMITED | NO. 14/22A84, KC ARCADE,NEAR TV CENTER, KAKKANAD,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682037-India |
| ACK-9244 | BEEPS VENTURE TECHNOLOGIES LLP | BUILDING NO. 24/1701 SUITE NO 384 HEILEY SPACES 2 ND FLOOR,KC ARCADE NEAR TV CENTER CSEZ P O KAKKANAD CSEZ ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682037 |
| U78300KL2023PTC082012 | PROSPER GLOBAL SOLUTIONS PRIVATE LIMITED | BUILDING NO 24/1701,DOOR NO .14/22AB4,SUIT NO .298, 2ND FLOOR,,KC ARCADE, NEAR TV CENTER, CSEZ P. O KAKKANAD PIN 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U47211KL2024OPC090173 | VELOSPHERE GROUP (OPC) PRIVATE LIMITED | Heiley Spaces Pvt Ltd, Building No 24/1701, Door No 14/22AB4,Suit No 376,2nd Floor, KC Arcade, Near TV Center , CSEZ P.O Kakkanad PIN 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U82300KL2024PTC090994 | EZONE ONTIME EVENTS PRIVATE LIMITED | Building No. 24/1701, Suite No.423, Heiley Spaces, 2nd Floor KC Arcade,Near TV Centre, CSEZ P.0, Kakkanad, Ernakulam 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U62010KL2024PTC087937 | KLEEM GOTBAY MEDIA AND INFOTECH PRIVATE LIMITED | BUILDING NO.24/1701 (OLD, BUILDING NO.14/22 AB4),,Cochin Special Economic Zone, Ernakulam, Ernakulam, Kerala, India, 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| U25111KL2004PTC017506 | TREX TYRES INDIA PRIVATE LIMITED | PLOT NO. 21-A CSEZ, KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U52599KL2003PTC016312 | CD SERVICES INDIA PRIVATE LIMITED | PLOT NO 16AGROUND FLOOR CSEZ KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U46419KL2024PTC086437 | FASHIONGRAM GLOBAL VENTURES PRIVATE LIMITED | Building No 24/1701,Door no 14/22AB4,Suit No 186,2nd floor,KC Arcade,Near TV Center,CSEZ PO Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| ACK-3872 | BLUE GLOBE TECHNOLOGIES LLP | Building No 24/1701,Door No 14/22AB4,Suite No 386, 2nd Floor, K C Arcade, Near TV Center, CSEZ Kakkanad Po,Ernakulam,Ernakulam,Kerala,India-682037 |
| ACM-9655 | TONYVERSE MEDIA PRODUCTIONS LLP | Building No.24/1701 Door no.14/22AB4 Suite No.591,2nd Floor KC Arcade Near TV Center CSEZ P.O Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| ABC-8810 | NJD CONSULTANCY SERVICES LLP | Building No.24/1702, Door No. 14/22AB4,Suit No.10,2nd Floor KC Arcade, Near TV Center, CSEZ P.O , Kakkanad,Ernakulam,Ernakulam,Kerala,India-682037 |
| U15100KL2005PTC059689 | HT FOODS PRIVATE LIMITED | PLOT NO 17 SDF GROUND FLOOR UNIT 3 & 4 CSEZ KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U73200KL2009PTC039290 | SCIGENOM LABS PRIVATE LIMITED | PLOT NO.43A,SDF-3rd FLOOR, KAKKANAD CSEZ P.O , Ernakulam, Kerala, India - 682037 |
| U85500KL2024PTC089341 | HUBSPOT NETWORK OVERSEAS EDUCATION PRIVATE LIMITED | Heiley Spaces Pvt Ltd, Building No 24/1701 Door no 14/22AB4, Suit No.304,,2nd Floor, KC Arcade, Near TV Center, CSEZ P.O Kakkanad,Ernakulam,Ernakulam,Kerala,682037-India |
| U64202KL2003PTC015885 | V3 TELESERVICES PRIVATE LIMITED | PLOT NO 43A 3RD FLOORA BLOCK COCHIN SPECIAL ECONO MIC ZONE KAKKANAD , ERNAKULAM, Kerala, India - 682037 |
| U62099KL2025PTC091548 | PORTABILL BUSINESSAUTOMATIONS PRIVATE LIMITED | Building No. 24/1701, Suite No.540,2nd floor KC.Arcade , Near TV Centre,CSEZ P.O,Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| U82200KL2025PTC093242 | SYNCPEN PRIVATE LIMITED | Building No. 24/1701, Suite No. 553, Heiley Spaces Pvt Ltd, KC Arcade, Near TV Centre,Csez P.O, Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| ACH-4520 | TIMBWAY GLOBAL LLP | Building No.24/1701, Suite No.860,Heiley Offices, 2nd Floor KC Arcade,Near TV Center, CSEZ P.O, Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,India-682037 |
| U85500KL2025PTC098903 | EXPITECH EDUCATION PRIVATE LIMITED | Building No.24/1701, Suite No.862, Heiley Offices, 2nd Floor KC Arcade, Near TV Centre,CSEZ P.O, Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| U66300KL2025PTC093403 | DHANASENA MANAGEMENT CONSULTANCY PRIVATE LIMITED | Building No 24/1701, Suite No. 568, Heiley Offices, 2nd Floor K C Arcade, Near T V Centre,CSEZ P O Kakkanad, Ernakulam,Ernakulam,Ernakulam,Kerala,682037-India |
| U52291KL2024PTC090338 | VIYAGO HOLIDAYS PRIVATE LIMITED | Building No 24/1701 2nd Floor KC Arcade, Near TV,Centre, CSEZ P.O, Kakkanad Ernakulam - 682037,Ernakulam,Ernakulam,Kerala,682037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165257 | 2009-06-03 | 2024-03-12 | - | 1,729,800,000.00 | State Bank of India | |
| 100062811 | 2016-04-19 | 2024-04-30 | - | 774,870,000.00 | HDFC BANK LIMITED | |
| 100200067 | 2018-08-02 | 2021-11-12 | 2022-07-25 | 230,000,000.00 | Standard Chartered Bank | |
| 100224582 | 2018-10-10 | 2021-10-06 | 2023-10-12 | 60,000,000.00 | YES BANK LIMITED | |
| 100224592 | 2018-10-10 | 2021-11-12 | 2023-10-12 | 300,000,000.00 | YES BANK LIMITED | |
| 100463112 | 2021-03-29 | 2021-10-06 | 2023-10-12 | 39,980,000.00 | YES BANK LIMITED | |
| 100479731 | 2021-02-25 | 2021-11-12 | 2022-07-25 | 36,000,000.00 | Standard Chartered Bank | |
| 100569522 | 2022-04-12 | - | - | 1,629,000.00 | HDFC BANK LIMITED | |
| 100577220 | 2022-05-06 | 2022-05-07 | 2023-07-24 | 42,500,000.00 | THE FEDERAL BANK LTD | |
| 100593867 | 2022-06-22 | 2024-03-12 | - | 430,000,000.00 | THE FEDERAL BANK LTD | |
| 100593870 | 2022-06-22 | 2024-03-12 | - | 34,500,000.00 | THE FEDERAL BANK LTD | |
| 100602161 | 2022-08-08 | - | 2023-07-24 | 200,000,000.00 | THE FEDERAL BANK LTD | |
| 100609887 | 2022-08-31 | 2023-11-23 | - | 300,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100623231 | 2022-10-21 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100626680 | 2022-10-21 | - | 2023-07-24 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100649517 | 2022-10-21 | - | 2023-10-12 | 19,990,000.00 | YES BANK LIMITED | |
| 100676203 | 2022-10-21 | - | - | 1,963,227.00 | HDFC BANK LIMITED | |
| 100712260 | 2022-06-02 | - | - | 6,300,000.00 | HDFC BANK LIMITED | |
| 100730392 | 2023-04-12 | - | - | 3,800,441.00 | HDFC BANK LIMITED | |
| 100771243 | 2023-08-05 | 2024-03-12 | - | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 100774230 | 2023-08-25 | 2024-03-12 | - | 480,000,000.00 | Bank of Baroda | |
| 100848444 | 2023-12-30 | - | - | 777,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100925183 | 2024-04-25 | - | - | 530,000,000.00 | Axis Bank Limited | |
| 100926605 | 2024-05-06 | - | - | 490,000,000.00 | YES BANK LIMITED | |
| 100943135 | 2024-06-14 | - | - | 100,000,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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| 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 | |
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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 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.