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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 Names

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.

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 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
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
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
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
ALIPAY (INDIA) PRIVATE LIMITED U72900MH2017FTC289332 Director - 2017-08-28
Other Directorships of ASHUTOSH SHINDE
Other Directorships of GAURAV YADAVA
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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