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WSP CONSULTANTS INDIA PRIVATE LIMITED

CIN: U72200UP2004PTC146086

WSP CONSULTANTS INDIA PRIVATE LIMITED (CIN: U72200UP2004PTC146086) is a Private company incorporated on 18 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 258654250.00.

WSP CONSULTANTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WSP CONSULTANTS INDIA PRIVATE 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 WSP CONSULTANTS INDIA PRIVATE LIMITED are ADAM PAUL WHENMAN, RUCHITA SHARMA, and RAJESH CHOPRA.

WSP CONSULTANTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200UP2004PTC146086 and its registration number is 146086. Users may contact WSP CONSULTANTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WSP CONSULTANTS INDIA PRIVATE LIMITED is FC-24, First Floor Filmcity Sector 16 A Noida Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201301.

Current status of WSP CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for WSP CONSULTANTS 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 WSP CONSULTANTS 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.

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 WSP CONSULTANTS INDIA
DIN Director Name Designation Appointment Date
05216139 ADAM PAUL WHENMAN Director 2012-12-24
05262656 RUCHITA SHARMA Whole-time director 2014-08-01
05225934 RAJESH CHOPRA Whole-time director 2017-07-10
Past Directors & Key Managerial Personnel of WSP CONSULTANTS INDIA
DIN Director Name Designation Appointment Date Cessation
06968294 THOMAS DANIEL BOWER Additional Director - 2016-05-22
06968294 THOMAS DANIEL BOWER Director - 2015-11-11
00468705 SIDHARTH NATH SINGH Director - 2011-09-30
01712222 SANJEEV SINGH NEGI Director - 2012-03-16
03535105 BADRI KRISHNAN Additional Director - 2011-09-20
03535105 BADRI KRISHNAN Director - 2012-01-12
03535105 BADRI KRISHNAN Managing Director - 2014-04-01
05125325 GAGAN DHIR Additional Director - 2012-02-06
05125325 GAGAN DHIR Director - 2014-08-19
05216139 ADAM PAUL WHENMAN Additional Director - 2012-12-24
05262656 RUCHITA SHARMA Additional Director - 2012-12-24
05262656 RUCHITA SHARMA Director - 2014-08-01
07674262 KARTHIKEYAN GANESAN Additional Director - 2016-12-08
07674262 KARTHIKEYAN GANESAN Director - 2017-07-10
07674262 KARTHIKEYAN GANESAN Whole-time director - 2017-07-09
00506975 NITA SINGH Director - 2011-09-30
03597887 VINEET SHUKLA Additional Director - 2014-08-19
03597887 VINEET SHUKLA Whole-time director - 2015-05-20
05125322 NEERAV KUMAR Additional Director - 2012-02-06
05125322 NEERAV KUMAR Director - 2012-05-18
05125740 RAHUL LAL Additional Director - 2012-02-06
05125740 RAHUL LAL Director - 2014-03-06
05225934 RAJESH CHOPRA Additional Director - 2017-05-12
05225934 RAJESH CHOPRA CFO(KMP) - 2017-05-10
05225934 RAJESH CHOPRA Director - 2017-07-10
05225934 RAJESH CHOPRA Whole-time director - 2017-07-09
06959323 LORD ANTHONY PAUL GREEN Additional Director - 2015-08-27
06959323 LORD ANTHONY PAUL GREEN Director - 2022-11-07
Other Directorships of THOMAS DANIEL BOWER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDHARTH NATH SINGH
Company Name CIN Designation Appointment Date Cessation
NISSID INFRASTURCTURES PRIVATE LIMITED. U45201DL2003PTC122917 Director - 2017-03-18
BLUE PRINT INFRAS PRIVATE LIMITED U70200DL2011PTC227427 Director - 2017-03-18
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2007-09-05
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Whole-time director - 2011-09-30
ROYAL BENGAL NAVIGATIONAL PRIVATE LIMITE D U74999DL2001PTC113475 Director 2006-09-01 Ongoing
Other Directorships of SANJEEV SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
CURVELIN INTERNATIONAL PRIVATE LIMITED U17200DL2015PTC288462 Director 2015-12-12 Ongoing
NISSID INFRASTURCTURES PRIVATE LIMITED. U45201DL2003PTC122917 Director - 2011-09-15
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2009-09-30
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director - 2012-03-16
Other Directorships of BADRI KRISHNAN
Other Directorships of GAGAN DHIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADAM PAUL WHENMAN
Company Name CIN Designation Appointment Date Cessation
PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2019-09-18
PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director 2019-09-18 Ongoing
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-11-26
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-11-26 Ongoing
Other Directorships of RUCHITA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTHIKEYAN GANESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITA SINGH
Company Name CIN Designation Appointment Date Cessation
NISSID INFRASTURCTURES PRIVATE LIMITED. U45201DL2003PTC122917 Director 2005-10-01 Ongoing
BLUE PRINT INFRAS PRIVATE LIMITED U70200DL2011PTC227427 Additional Director - 2012-08-09
BLUE PRINT INFRAS PRIVATE LIMITED U70200DL2011PTC227427 Director 2012-08-09 Ongoing
BLUE PRINT INFRAS PRIVATE LIMITED U70200DL2011PTC227427 Director - 2012-06-06
ROYAL BENGAL NAVIGATIONAL PRIVATE LIMITE D U74999DL2001PTC113475 Director 2001-12-18 Ongoing
Other Directorships of VINEET SHUKLA
Company Name CIN Designation Appointment Date Cessation
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-02-07
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-02-07 Ongoing
CONDUCIVE DESIGN CONSULTANTS PRIVATE LIMITED U93090UP2017PTC090514 Director 2017-02-16 Ongoing
Other Directorships of NEERAV KUMAR
Company Name CIN Designation Appointment Date Cessation
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-02-07
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-02-07 Ongoing
Other Directorships of RAHUL LAL
Company Name CIN Designation Appointment Date Cessation
GACS ASSOCIATION U93090DL2017NPL311058 Director 2017-01-25 Ongoing
Other Directorships of RAJESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Additional Director - 2019-09-18
PARSONS BRINCKERHOFF INDIA PRIVATE LIMITED U74210DL1998PTC094533 Director - 2020-12-28
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Additional Director - 2012-11-26
WSP ENGINEERING SERVICES LIMITED U74210HR2006PLC036490 Director 2012-11-26 Ongoing
MOUCHEL ENGINEERING CONSULTANTS PRIVATE LIMITED U74210KL2007PTC021602 Additional Director 2019-02-07 Ongoing
Other Directorships of LORD ANTHONY PAUL GREEN
Company Name CIN Designation Appointment Date Cessation
LOUIS BERGER CONSULTING PRIVATE LIMITED U74140DL2006PTC155990 Additional Director - 2023-11-27
LOUIS BERGER CONSULTING PRIVATE LIMITED U74140DL2006PTC155990 Director 2023-11-27 Ongoing

CIN Company Name Company Address
U78100UP2025OPC218928 QT CONSULTANCY (OPC) PRIVATE LIMITED First floor, Plot No. A-61, Jamna Lal Bajaj Marg,Near Noida Head Post Office, Sector 16, Noida, Gautambuddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U58200UP2023PTC192480 JIDS SOFTWARE INDIA PRIVATE LIMITED Sector 16B, Tower A, 16thFloor, Gautam Buddh,Nagar, Noida, Gautam Buddha Nagar,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U66190UP2025PTC238374 AII MEDIA PRIVATE LIMITED FC-24A SECTOR 16A(FILM CITY),NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U69100UP2025PTC215112 INVICTA AQUILA PRIVATE LIMITED Supremework Coworking, 2nd Floor, 24 A Mindmill,Corporate Tower, Film City, Sector 16A, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72900UP2022PTC165691 ZEITEX TECHNOLOGIES PRIVATE LIMITED 16th & 17th Floor, Max Towers,Plot No C-001A, Sector 16 B,,DND Flyway, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47912UP2024PTC206910 MARQD GROWTH PARTNERS PRIVATE LIMITED Wework Berger Delhi One, Sector 16b, C-001/a2, Noida, Gautam Buddha Nagar,Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U63119UP2025PTC227947 NEURALMESH PRIVATE LIMITED 101, 1ST FL, PLOT - A-61, 7 WONDER BUSINESS CENTER, NOIDA SECTOR,16, GAUTAM BUDDHA NAGAR, NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46510UP2026PTC240753 MRC DEFENCE PRIVATE LIMITED FIRST FLOOR, 286,BLOCK G, NOIDA SECTOR 6363, Noida, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2023PTC188313 FASTECH IT SERVICES PRIVATE LIMITED A24, FIRST FLOOR,SECTOR-63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U63999UP2023PTC188451 TEKHWARE IT SERVICE PRIVATE LIMITED A24, FIRST FLOOR,SECTOR-63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2017PTC231182 BGPS MANAGEMENT SOLUTIONS PRIVATE LIMITED Plot No. A-17, First Floor,Sector-16, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47521UP2023PTC178401 BUILDING PARADISE PRIVATE LIMITED 2nd Floor, A-21,Sector 16, Noida Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2024PTC195097 NEUROTASK AI PRIVATE LIMITED Floor 19, C-001/A2,Sector 16B, Noida-201301 Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U35105UP2024PTC199280 UTRYAN ENERGY FOUR PRIVATE LIMITED INOXGFL Towers, 2nd Floor, Tower B,,Plot No.17, Sector -16A, Noida - 201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70200UP2024PTC212981 WAU CERTIFICATION PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, D-34, SECTOR-2,NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62091UP2024PTC205569 MAVENSAP TECHNOLOGIES PRIVATE LIMITED Unit no 1072 SECTOR 4, 10th floor gaur city mall, Noida, Gautam Buddha Nagar,,Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U58190UP2024PTC212293 INDIFOKUS MEDIA PRIVATE LIMITED Ground Floor (Wing A), Plot No. 15 & 16,Sector-16A, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72200UP2019PTC111869 ZENON ANALYTICS PRIVATE LIMITED FIFTH FLOOR, UNIT A, SOVEREIGN CAPITAL GATE FC-12, SECTOR 16A, FILM CITY NOIDA, GAUTAM BUDDHA NAGAR , Noida, Uttar Pradesh, India - 201301
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U90009UP2025PTC222278 BLINKBLUFF NETWORKS PRIVATE LIMITED FC-24A,SECTOR-16A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U61900UP2024OPC202497 VARTA ISP (OPC) PRIVATE LIMITED A- 167 5TH FLOOR, SECTOR 63, NOIDA,DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U55101UP2024PTC208682 GRAND HAMILTON COURTYARD INN AND SUITE PRIVATE LIMITED OFFICE NO. F-02,FIRST FLOOR,G-34,SECTOR-3,NOIDA,GAUTAM BUDDHA NAGAR,UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U70200UP2024PTC198487 BALAJI DIRECT FINTECH PRIVATE LIMITED OFFICE NO.6, SECOND FLOOR OF A-43,SECTOR 2 NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U60230UP2021PTC169439 KALGROUP PRIVATE LIMITED Mindmill Corporate Tower, Plot No. 24A 4th Floor, Film City, Sector-16A,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2022PTC166121 RECUBY PRIVATE LIMITED A57, 5th floor, Lets Connect Business Park,,Sector 136,Noida Expressway,Noida,Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10048894 2007-05-03 - 2014-01-24 22,000,000.00 The Hongkong and Shanghai Banking Corporation Ltd
10564744 2015-04-09 - 2021-04-06 30,000,000.00 YES BANK LIMITED
10572991 2015-05-19 - 2024-06-26 3,000,000.00 The Hongkong and Shanghai Banking Corporation 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.

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
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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 Shares 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

As on: 2026-07-13

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