WESTERN UNION SERVICES INDIA PRIVATE LIMITED
CIN: U74140MH2005PTC154024 As on: 2024-07-10
WESTERN UNION SERVICES INDIA PRIVATE LIMITED (CIN: U74140MH2005PTC154024) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 71500000.00 and its paid up capital is Rs. 49999000.00.
WESTERN UNION SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN UNION SERVICES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WESTERN UNION SERVICES INDIA PRIVATE LIMITED are RAJEEV MAGO, and GAURAV YADAVA.
WESTERN UNION SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC154024 and its registration number is 154024. Users may contact WESTERN UNION SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN UNION SERVICES INDIA PRIVATE LIMITED is Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051.
Current status of WESTERN UNION SERVICES 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 WESTERN UNION 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 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.
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Current Directors & Key Managerial Personnel of WESTERN UNION SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10415588 | RAJEEV MAGO | Additional Director | 2023-12-19 |
| 07553483 | GAURAV YADAVA | Director | 2016-09-19 |
Past Directors & Key Managerial Personnel of WESTERN UNION SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03109416 | MANJU NAIR RAI | Additional Director | - | 2011-06-29 |
| 03109416 | MANJU NAIR RAI | Director | - | 2022-11-15 |
| 08272215 | ATUL BAJAJ | Director | - | 2019-07-31 |
| 09089784 | KIRAN KUMAR SHETTY | Managing Director | - | 2016-05-09 |
| 01425135 | ANIL KAPUR | Additional Director | - | 2013-06-28 |
| 01425135 | ANIL KAPUR | Director | - | 2016-05-04 |
| 01425135 | ANIL KAPUR | Managing Director | - | 2011-12-23 |
| 01733528 | VINIT VIJAY PHALNIKAR | Additional Director | - | 2007-06-28 |
| 01733528 | VINIT VIJAY PHALNIKAR | Director | - | 2011-07-31 |
| 02634020 | JAMES ROBINSON | Additional Director | - | 2009-06-29 |
| 02634020 | JAMES ROBINSON | Director | - | 2017-05-15 |
| 03140887 | LISA MUN WAI LAM | Additional Director | - | 2011-06-29 |
| 03140887 | LISA MUN WAI LAM | Director | - | 2014-03-30 |
| 03274990 | ASHUTOSH SHINDE | Additional Director | - | 2022-09-27 |
| 03274990 | ASHUTOSH SHINDE | Director | - | 2024-01-25 |
| 07553483 | GAURAV YADAVA | Additional Director | - | 2016-09-19 |
| 07817739 | SOHINI RAJOLA | Additional Director | - | 2017-09-28 |
| 07817739 | SOHINI RAJOLA | Director | - | 2020-03-23 |
Other Directorships of MANJU NAIR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | - | 2022-11-15 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2022-09-27 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | 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 ATUL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2019-07-31 |
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 PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | - | 2016-05-09 |
Other Directorships of RAJEEV MAGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | 2023-12-19 | Ongoing |
Other Directorships of ANIL KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTANDEM ADVISORS LLP | AAG-5618 | Designated Partner | 2018-09-03 | Ongoing |
| INTANDEM ADVISORS LLP | AAG-5618 | Designated Partner | - | 2017-09-21 |
| INTANDEM ADVISORS LLP | AAG-5618 | Partner | - | 2018-09-02 |
| HERMES I TICKETS PRIVATE LIMITED | U63040TN2006PTC082562 | Director | - | 2019-07-18 |
| MONEYGRAM INDIA PRIVATE LIMITED | U74120MH2006PTC160682 | Additional Director | - | 2020-08-07 |
| MONEYGRAM INDIA PRIVATE LIMITED | U74120MH2006PTC160682 | Director | - | 2021-02-01 |
| INTANDEM DISTRIBUTION SERVICES (OPC) PRIVATE LIMITED | U74999MH2017OPC297664 | Director | 2017-07-21 | Ongoing |
Other Directorships of VINIT VIJAY PHALNIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INOVAIL PHARMACEUTICALS (INDIA) PRIVATE LIMITED | U24233GJ2008PTC055635 | Director | 2012-04-09 | Ongoing |
| RAPID CANVAS INDIA PRIVATE LIMITED | U72200MH2022FTC380654 | Director | 2022-04-18 | Ongoing |
| A.MENARINI INDIA PRIVATE LIMITED | U74130GJ2001PTC039600 | Director | 2012-04-09 | Ongoing |
| SIMILITY SOFTWARE SERVICES INDIA PRIVATE LIMITED | U74140TG2014FTC096555 | Director | - | 2018-07-13 |
Other Directorships of JAMES ROBINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | - | 2017-05-15 |
Other Directorships of LISA MUN WAI LAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALIPAY (INDIA) PRIVATE LIMITED | U72900MH2017FTC289332 | Director | - | 2017-08-28 |
Other Directorships of ASHUTOSH SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Additional Director | - | 2023-08-23 |
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | 2022-11-14 | Ongoing |
| 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 |
Other Directorships of GAURAV YADAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Additional Director | - | 2016-09-19 |
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | 2016-09-19 | Ongoing |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2023-09-28 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Director | 2022-11-14 | Ongoing |
Other Directorships of SOHINI RAJOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Additional Director | - | 2017-09-28 |
| WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | U65900MH2012PTC228826 | Director | - | 2020-03-23 |
| WU TECHNOLOGY ENGINEERING SERVICES PRIVATE LIMITED | U72200PN2014FTC152238 | Additional Director | - | 2020-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U65900MH2012PTC228826 | WESTERN UNION PAYMENT SERVICES (INDIA) PRIVATE LIMITED | Fortune 2000 Building, Ground Floor, Unit G -101, Bandra Kurla Complex, Bandr a (East), , Mumbai, Maharashtra, India - 400051 |
| 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 |
| 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 |
| 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 |
| U70109MH2019PTC324184 | CREDBERG ADVISORS INDIA PRIVATE LIMITED | Unit No.503-A, Wing C, Fortune 2000, Plot No. C-3, G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051 |
| 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 |
| 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 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, 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 |
| U74140MH2021PTC360748 | CREDBERG INVESTMENT MANAGEMENT PRIVATE LIMITED | 503A, C wing, 5th floor, Fortune 2000, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAN-8638 | DREAM DUO LLP | Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051 |
| U93000MH1993PTC075529 | FRAGRANCE SHOP PRIVATE LIMITED | 301-B 3RD FLOOR FORTUNE 2000 BUILDING A WING BANDRA KURLA COMPLEX, BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U43900MH2023PTC400818 | VISAPUR DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| L72200MH1999PLC119661 | G-TEC JAINX EDUCATION LIMITED | Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH2015PTC263542 | G-TEC JAIN KEERTI CAREER EDUCATION PRIVATE LIMITED | Unit No. 12/A, Ninth Floor, A-Wing Pinnacle Corporate Park Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U72900MH2007PTC176898 | MACH 7 TECHNOLOGIES PRIVATE LIMITED | Office No:18,Wing-A,Building No.19,Pinnaacle Corp. Park,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 |
| AAL-6630 | URBAN AFFORDABLE HOUSING LLP | The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70,G Block,Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U37003MH2025PTC459281 | DEONAR ENVIRO PRIVATE LIMITED | Unit602, 6th Floor, The Capital, A wing GBlock,,Plot No. C70, Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai,Maharashtra,400051-India |
| 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 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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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.