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
WEP PERIPHERALS LIMITED
CIN: U72200KA2000PLC027405
WEP PERIPHERALS LIMITED (CIN: U72200KA2000PLC027405) is a Public company incorporated on 05 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 18069940.00.
WEP PERIPHERALS LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEP PERIPHERALS LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of WEP PERIPHERALS LIMITED are HEMACHANDRA CHIKKAIAH SHIVANNA, ITI AGRAWAL, SHARAT SHROFF, RAM NARAYAN AGRAWAL, and AYYAGARI LAKSHMANARAO.
WEP PERIPHERALS LIMITED's Corporate Identification Number (CIN) is U72200KA2000PLC027405 and its registration number is 27405. Users may contact WEP PERIPHERALS LIMITED on its Email address - [email protected]. Registered address of WEP PERIPHERALS LIMITED is 40/ 1A, BASAPPA COMPLEX,LAVELLE ROAD, BANGALORE. , KARNATAKA, Karnataka, India - 560001.
Current status of WEP PERIPHERALS 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 WEP PERIPHERALS 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 WEP PERIPHERALS
Purchase full report of WEP PERIPHERALS
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 WEP PERIPHERALS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WEP PERIPHERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03030981 | HEMACHANDRA CHIKKAIAH SHIVANNA | Whole-time director | 2022-02-25 |
| 07226359 | ITI AGRAWAL | Director | 2019-09-20 |
| 10549879 | SHARAT SHROFF | Additional Director | 2024-04-25 |
| 00006399 | RAM NARAYAN AGRAWAL | Managing Director | 2018-10-01 |
| 02919040 | AYYAGARI LAKSHMANARAO | Director | 2010-09-28 |
Past Directors & Key Managerial Personnel of WEP PERIPHERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018711 | SURESH CHANDRA SENAPATY | Director | - | 2007-01-05 |
| 00118333 | MANU MAHMUD PARPIA | Director | - | 2007-02-27 |
| 00292757 | ARUN KANNAN THIAGARAJAN | Director | - | 2007-08-10 |
| 03030981 | HEMACHANDRA CHIKKAIAH SHIVANNA | Additional Director | - | 2022-09-28 |
| 03030981 | HEMACHANDRA CHIKKAIAH SHIVANNA | Director | - | 2024-02-24 |
| 07226359 | ITI AGRAWAL | Additional Director | - | 2019-09-20 |
| 00006399 | RAM NARAYAN AGRAWAL | Managing Director | - | 2018-09-30 |
| 00064621 | SAMIR KUMAR | Additional Director | - | 2008-09-27 |
| 00064621 | SAMIR KUMAR | Director | - | 2011-08-09 |
| 00472362 | SRIDHAR VIJAYARAGHAVAN AUYNAM | Additional Director | - | 2008-09-27 |
| 00472362 | SRIDHAR VIJAYARAGHAVAN AUYNAM | Director | - | 2019-04-16 |
| 02919040 | AYYAGARI LAKSHMANARAO | Additional Director | - | 2010-09-28 |
Other Directorships of SURESH CHANDRA SENAPATY
Other Directorships of MANU MAHMUD PARPIA
Other Directorships of ARUN KANNAN THIAGARAJAN
Other Directorships of HEMACHANDRA CHIKKAIAH SHIVANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGE POWER SOLUTIONS PRIVATE LIMITED | U30000KA2010PTC097400 | Director | 2010-04-16 | Ongoing |
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Additional Director | - | 2016-09-23 |
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Director | 2016-09-23 | Ongoing |
| ELNOVA PRIVATE LIMITED | U74999DL1981PTC424879 | Additional Director | - | 2011-09-23 |
| ELNOVA PRIVATE LIMITED | U74999DL1981PTC424879 | Director | - | 2021-09-06 |
Other Directorships of ITI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNAWEP INVESTMENTS PRIVATE LIMITED | U70101KA1982PTC084049 | Additional Director | - | 2018-09-27 |
| RNAWEP INVESTMENTS PRIVATE LIMITED | U70101KA1982PTC084049 | Director | 2018-09-27 | Ongoing |
Other Directorships of SHARAT SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM NARAYAN AGRAWAL
Other Directorships of SAMIR KUMAR
Other Directorships of SRIDHAR VIJAYARAGHAVAN AUYNAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Additional Director | - | 2008-10-30 |
| WEP SOLUTIONS INDIA LIMITED | U32204KA2007PLC043900 | Director | - | 2016-02-22 |
| DIGITE INFOTECH PRIVATE LIMITED | U72200MH1997PTC106168 | Director | - | 2007-08-21 |
| DIGITE INFOTECH PRIVATE LIMITED | U72200MH1997PTC106168 | Managing Director | 2007-08-21 | Ongoing |
| GEONET SERVICES PRIVATE LIMITED | U72900KA1994PTC015241 | Director | 1997-11-21 | Ongoing |
| DAVA INFOTECH PRIVATE LIMITED | U72900PN2000PTC014986 | Director | - | 2019-09-18 |
| AZTECSOFT LIMITED | U85110KA1995PLC018906 | Director | 2003-08-29 | Ongoing |
| ADVANCED HEALTHCARE RESOURCES INDIA PRIVATE LIMITED | U85110KA2001PTC029417 | Director | - | 2019-10-31 |
Other Directorships of AYYAGARI LAKSHMANARAO
| CIN | Company Name | Company Address |
|---|---|---|
| U46699KA2025PTC206691 | RIZJA SCRAPPING VEHICLES PRIVATE LIMITED | 40/1A, Basappa complex,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| ACK-2039 | BRICKS2BLISS CUNNINGHAM PROPERTY LLP | 40/1A, 5th Floor, Basappa Complex,Lavelle Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U35105KA2025PTC213000 | MILLENNIA MAITHRI ENERGIA PRIVATE LIMITED | 40/1A, 3rd Floor, Basappa Complex,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62010KA2025PTC202354 | HYPERVANCE TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR BASAPPA COMPLEX,40/1A LAVELLE ROAD,Bangalore North,Bangalore,Karnataka,560001-India |
| U62020KA2021PTC144429 | ELFONZE TECHNOLOGIES PRIVATE LIMITED | # 40/1A, 3rd Floor, Basappa Complex, Lavelle Road,Bangalore,Bangalore,Karnataka,560001-India |
| U74900KA2015PLC080570 | WEP DIGITAL SERVICES LIMITED | 40/1 A, First Floor, Basappa Complex, Lavelle Road, Bangalore , Bangalore, Karnataka, India - 560001 |
| U82990KA2023PTC173322 | LOTUS COMMERCE HOUSE PRIVATE LIMITED | 40/1A, 7th Floor, Basappa Complex,,Lavelle Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| ACY-0909 | TEINCOX LLP | No. 40/1A Basappa Complex,7th Floor, Lavelle Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| ACH-7759 | PURE FRESH NATURAL LLP | Door No. 40/1A, 7th Floor,Basappa Complex, Lavelle Road,Bangalore,Bangalore,Karnataka,India-560001 |
| U47820KA2025PTC205484 | ASIAN BRANDS RETAIL PRIVATE LIMITED | Basappa Complex, No. 40/1A, 6th Floor,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U35101KA2026PTC214143 | MILLENNIA SOUTH ENERGIA PROJECTS PRIVATE LIMITED | No.40/1A 3rd Floor,Basappa Complex Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U62099KA2022PTC215061 | SYMMATEK INDIA PRIVATE LIMITED | 3rd Floor, 40/1A, Basappa Complex,Lavelle Cross Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2026PTC219527 | PRAMPARE SPACES PRIVATE LIMITED | No 40/1A 5th Flr,Basappa,Complex ,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U23209KA2022PTC169603 | FUELADE WORLDWIDE PRIVATE LIMITED | 40/1A, 1st floor, Basappa Complex Lavelle Road Bangalore , Bangalore North, Karnataka, India - 560001 |
| L72200KA1995PLC025617 | WEP SOLUTIONS LIMITED | 40/1-A, BASAPPA COMPLEX LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U32204KA2007PLC043900 | WEP SOLUTIONS INDIA LIMITED | NO.40/1A, BASAPPA COMPLEX LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U72200KA2008PTC046757 | G-CORP LOTUS MALL PRIVATE LIMITED | No 40/1A, Basappa Complex Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U70109KA2022PTC161613 | SWAGRUHA PROPERTIES PRIVATE LIMITED | #40/1A, 1st floor, Basappa Complex, Lavelle Road,Bengaluru,Bangalore,Karnataka,560001-India |
| U00361KA1989PTC009761 | BANSAL ARADHYA STEEL PRIVATE LIMITED | 40/1A, 5th Floor, Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| AAW-0632 | KENCHAMBA COMMODITIES LLP | No 40/1A 5th Floor Basappa Complex Lavelle Road Bangalore, Karnataka, India - 560001 |
| U65999KA2000PLC027701 | EPERIPHERALS TRADING LIMITED | 40/1A,BASAPPA COMPLEX,2ND FLOOR LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2016PTC092949 | LOTUS ASSET DEVELOPMENT AND MANAGEMENT INDIA PRIVATE LIMITED | 40/1A, 7th Floor, Basappa Complex, Lavelle Road, , Bangalore, Karnataka, India - 560001 |
| U70101KA1982PTC084049 | RNAWEP INVESTMENTS PRIVATE LIMITED | 40/1-A, 2nd Floor, Basappa Complex Lavelle Road , BANGALORE, Karnataka, India - 560001 |
| U82300KA2008PTC045161 | SALTMARCH MEDIA (INDIA) PRIVATE LIMITED | No.40/1A, 7th Floor, Basappa Complex Lavelle Road,Bengaluru,Bangalore,Karnataka,560001-India |
| AAP-1758 | SUBRAMANI CHENGAPPA ASSOCIATES LLP | BASAPPA COMPLEX, 5TH FLOORNO.40/1A LAVELLE ROAD Bangalore North, Karnataka, India - 560001 |
| U45200KA2008PTC045645 | KRISHI PROJECTS PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U31100KA2016PTC094557 | KRISHI SUNPOWER PRIVATE LIMITED | No.40/1A, Basappa Complex, 3rd Floor Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U45209KA2019PTC130368 | UDVEE INFRA PRIVATE LIMITED | No. 40/1A, 5th Floor Basappa Complex Lavelle Road , Bangalore, Karnataka, India - 560001 |
| U55209KA2020PTC137225 | KINGS KOURT HOTEL AND RESORTS PRIVATE LIMITED | # 40/1A,5TH FLOOR,BASAPPA COMPLEX LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10003631 | 2006-03-31 | - | 2013-10-09 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10052090 | 2006-12-20 | 2012-02-17 | 2013-11-07 | 160,000,000.00 | IDBI Bank Limited | |
| 10315815 | 2011-10-17 | - | 2014-12-10 | 150,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90197887 | 2000-12-30 | - | 2010-05-13 | 80,000,000.00 | STANDARD CHARTERED GRINDLAYS BANK LTD. | |
| 90197921 | 2001-03-13 | 2003-10-31 | 2015-03-06 | 50,000,000.00 | CORPORATION BANK | |
| 90197929 | 2001-03-26 | 2000-08-31 | 2010-04-29 | 40,000,000.00 | WIPRO LIMITED | |
| 90197940 | 2001-03-30 | 2003-11-05 | 2010-07-22 | 110,000,000.00 | STATE BANK OF INDIA | |
| 90198133 | 2002-05-27 | 2004-12-08 | 2010-05-13 | 142,500,000.00 | STANDARD CHARTERED BANK | |
| 90200546 | 2000-10-18 | 2010-09-08 | 2014-07-14 | 150,000,000.00 | Axis Bank Limited | |
| 90200571 | 2000-12-30 | - | 2010-05-13 | 80,000,000.00 | STANDARD CHARTERED BANK | |
| 90200588 | 2001-03-13 | 2003-10-31 | 2015-03-06 | 50,000,000.00 | CORPORATION BANK | |
| 90200595 | 2001-03-30 | 2003-11-05 | 2010-07-22 | 110,000,000.00 | STATE BANK OF INDIA | |
| 90200713 | 2002-05-27 | 2004-12-08 | 2009-12-12 | 142,500,000.00 | STANDARD CHARTERED BANK |
- 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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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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| 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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As on: 2026-07-13
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.