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
WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED
CIN: U65900MH2012PTC228826 As on: 2026-07-13
WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED (CIN: U65900MH2012PTC228826) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 60000000.00.
WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED are GAURAV YADAVA, DHANSHYAM KANTILAL PATEL, and ASHUTOSH SHINDE.
WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2012PTC228826 and its registration number is 228826. Users may contact WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED is Fortune 2000 Building, Ground Floor, Unit G -101, Bandra Kurla Complex, Bandr a (East), , Mumbai, Maharashtra, India - 400051.
Current status of WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 WESTERN UNION PAYMENT SERVICES (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.
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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 PAYMENT SERVICES (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 WESTERN UNION PAYMENT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07553483 | GAURAV YADAVA | Director | 2016-09-19 |
| 03274072 | DHANSHYAM KANTILAL PATEL | IRP/RP/Liquidator | 2023-12-11 |
| 03274990 | ASHUTOSH SHINDE | Director | 2022-11-14 |
Past Directors & Key Managerial Personnel of WESTERN UNION PAYMENT SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07553483 | GAURAV YADAVA | Additional Director | - | 2016-09-19 |
| 07817739 | SOHINI RAJOLA | Additional Director | - | 2017-09-28 |
| 07817739 | SOHINI RAJOLA | Director | - | 2020-03-23 |
| 09089784 | KIRAN KUMAR SHETTY | Director | - | 2016-05-09 |
| 02634020 | JAMES ROBINSON | Director | - | 2017-05-15 |
| 03109416 | MANJU NAIR RAI | Director | - | 2022-11-15 |
| 03274990 | ASHUTOSH SHINDE | Additional Director | - | 2023-08-23 |
Other Directorships of GAURAV YADAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2023-09-28 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Director | 2022-11-14 | Ongoing |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2016-09-19 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | 2016-09-19 | Ongoing |
Other Directorships of SOHINI RAJOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2020-03-23 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2017-09-28 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2020-03-23 |
Other Directorships of KIRAN KUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITECUBE CONSULTING LLP | AAW-1484 | Designated Partner | 2021-03-03 | Ongoing |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Managing Director | - | 2016-05-09 |
Other Directorships of JAMES ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2009-06-29 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2017-05-15 |
Other Directorships of MANJU NAIR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2022-09-27 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Director | - | 2022-11-15 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2011-06-29 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2022-11-15 |
| WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED | U74140TG2007PTC095206 | Additional Director | - | 2023-09-21 |
| WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED | U74140TG2007PTC095206 | Director | 2023-08-17 | Ongoing |
Other Directorships of DHANSHYAM KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KELVOLT (INDIA) PRIVATE LIMITED | U29253MH2009PTC195793 | IRP/RP/Liquidator | 2024-04-05 | Ongoing |
| SHIPRA ESTATE LIMITED | U70101DL1987PLC029594 | IRP/RP/Liquidator | 2024-02-20 | Ongoing |
| SECURITY COMPASS CONSULTING & TRAINING SERVICES PRIVATE LIMITED | U72900DL2010FTC358109 | IRP/RP/Liquidator | 2023-04-12 | Ongoing |
| REDGRAPE BUSINESS SERVICES PRIVATE LIMITED | U72900PN2012FTC143662 | Director | - | 2013-09-04 |
Other Directorships of ASHUTOSH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVEKSHAA TECHNOLOGIES PRIVATE LIMITED | U72200KA2010PTC056070 | Director | - | 2017-01-31 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2022-09-27 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Director | - | 2024-01-25 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Additional Director | - | 2022-09-27 |
| WESTERN UNION SERVICES INDIA PRIVATE LIMITED | U74140MH2005PTC154024 | Director | - | 2024-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2005PTC154024 | WESTERN UNION SERVICES INDIA PRIVATE LIMITED | Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, 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 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| U85110MH2003PTC399964 | NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| U63040MH1991PTC063473 | EXCELSIOR TRAVELS PRIVATE LIMITED | 101 A, Fortune 2000, G-Block, Bandra Kurla Complex, Bandra- East, , Mumbai, Maharashtra, India - 400051 |
| U74140MH2021PTC360748 | CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED | 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U74999MH2016FTC282258 | NORWEGIAN CRUISE LINE INDIA PRIVATE LIMITED | Unit-G5, Ground Floor and Unit no.02, 1st floor Trade Centre, Bandra Kurla Complex, Band ra East , Mumbai, Maharashtra, India - 400051 |
| U85300MH2021NPL360254 | TRANSRAIL FOUNDATION | 501, A,B,C,E Fortune 2000,Block-G, Bandra Kurla Complex, Bandra East, Mumba i-400051 , Mumbai, Maharashtra, India - 400051 |
| U32112MH2017PLC302670 | PRECIOUS FINSERVE INDIA LIMITED | 203/ A, 2nd Floor, C wing, Fortune 2000 G Block, Bandra Kurla Complex Bandra Eas,t,Mumbai,Mumbai City,Maharashtra,400051-India |
| U66190MH2025PTC455751 | ALPHAGREP MUTUAL FUND TRUSTEE PRIVATE LIMITED | Unit No. 1408, B Wing, 14th Floor, Parinee Crescenzo, Opp MCA Ground, Bandra Kurla Complex,,Plot C-38/39, G-Block,Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U93000MH1993PTC075529 | FRAGRANCE SHOP PRIVATE LIMITED | 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| L31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East,Mumbai,Maharashtra,400051-India |
| AAA-3368 | GOLD LEAF INFRAESTATE LLP | 301, 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAA-3480 | T BHIMJYANI SPORTS LLP | 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-3485 | NEELKANTH PROPINFRA LLP | 301 'A' WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U52300MH2012PTC233367 | BEAVIS MULTITRADING PRIVATE LIMITED | 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2005PLC152497 | DSP MERRILL LYNCH CAPITAL LIMITED | Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74120MH2012PTC229334 | AS MASURKAR INFRA-TECH PRIVATE LIMITED | 301, A-Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74140MH1975PLC018618 | BOFA SECURITIES INDIA LIMITED | Ground Floor, A Wing,One BKC, G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-3952 | NEELKANTH PROPESTATE LLP | 301, 'A'WING, 3RD FLOOR, FORTUNE 2000 BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI CITY, Maharashtra, India - 400051 |
| U55101MH2018PTC317418 | GC LEISURE PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| U70100MH2011PTC222048 | T BHIMJYANI REALTY PRIVATE LIMITED | 301, A Wing, 3rd Floor, Fortune 2000, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U92419MH2019PTC325474 | GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED | 201, A Wing, Fortune 2000, C-3, G Block Bandra Kurla Complex, Bandra East , MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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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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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| 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.