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WEP SOLUTIONS LIMITED




Wep Solutions Limited is a Public incorporated on 01 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 362,126,120. 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].

Wep Solutions Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Wep Solutions Limited are Ram Narayan Agrawal, Hangalore Venkatachala Gowthama, Grama Hiriyannaiah Visweswara, Shankar Jaganathan, Ayyagari Lakshmanarao, Sandeep Kumar Goyal, Vandana Malaiya, Shruti Agarwal, Sandeep Kumar Goyal and Sujata Pratik Shaha.

Wep Solutions Limited's Corporate Identification Number is (CIN) L72200KA1995PLC025617 and its registration number is 25617.Its Email address is [email protected] and its registered address is 40/1-A, BASAPPA COMPLEX LAVELLE ROAD BANGALORE Bangalore KA 560001 IN.

Current status of Wep Solutions Limited is - Active.

Company Details

CIN

L72200KA1995PLC025617

Company Name

WEP SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

25617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 March 1995

Age of Company

29 years, 1 month, 17 days

Activity

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹400,000,000

Paid up capital

₹362,126,120

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WEP SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

40/1-A, BASAPPA COMPLEX LAVELLE ROAD BANGALORE Bangalore KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00006399

RAM NARAYAN AGRAWAL

Director

09 July 2011

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EMERGE POWER SOLUTIONS PRIVATE LIMITED

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04 January 2019

WEP SOLUTIONS INDIA LIMITED

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18 September 2007

EPERIPHERALS TRADING LIMITED

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28 August 2000

RNAWEP INVESTMENTS PRIVATE LIMITED

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23 June 2007

WEP PERIPHERALS LIMITED

Managing Director

01 October 2000

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00250122

HANGALORE VENKATACHALA GOWTHAMA

Director

30 December 2005

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28 June 2005

DIGICO INDIA PRIVATE LIMITED

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30 November 1994

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28 June 2005

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22 September 2018

KAMERAD NEWS ADVERTISING PRIVATE LIMITED

Director

18 February 2004

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00662212

GRAMA HIRIYANNAIAH VISWESWARA

Director

21 October 2000

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Company Designation Appointment Date

WEP DIGITAL SERVICES LIMITED

Director

07 March 2017

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02121024

SHANKAR JAGANATHAN

Director

08 May 2010

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RIGHT HORIZONS PORTFOLIO MANAGEMENTPRIVATE LIMITED

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11 July 2018

RIGHT HORIZONS FINANCIAL SERVICESPRIVATE LIMITED

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14 February 2008

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02919040

AYYAGARI LAKSHMANARAO

Director

30 April 2011

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PRAZIM TRADING AND INVESTMENT COMPANYPRIVATE LIMITED.

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28 July 2021

TARISH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED.

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28 July 2021

HASHAM INVESTMENT AND TRADING CO PVT LTD

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28 July 2021

WEP PERIPHERALS LIMITED

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27 January 2010

SUMERU SOFTWARE SOLUTIONS PRIVATELIMITED

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24 May 2018

SUMERU ENTERPRISE TIGER BUSINESSSOLUTIONS PRIVATE LIMITED

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19 January 2018

TRIANZ IT & CLOUD SOLUTIONS PRIVATELIMITED

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02 July 2015

TRIANZ DIGITAL CONSULTING PRIVATELIMITED

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03 June 2019

SUMERU DIGITAL SOLUTIONS PRIVATE LIMITED

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09 December 2021

TRIANZ V BPO SERVICES PRIVATE LIMITED

Additional Director

12 September 2013

WEP DIGITAL SERVICES LIMITED

Director

27 May 2017

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Company Designation Appointment Date Cessation Date

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03023842

SANDEEP KUMAR GOYAL

Wholetime Director

01 July 2020

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Company Designation Appointment Date

EMERGE POWER SOLUTIONS PRIVATE LIMITED

Director

16 April 2010

WEP SOLUTIONS INDIA LIMITED

Director

11 September 2017

WEP DIGITAL SERVICES LIMITED

Director

29 July 2015

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09179865

VANDANA MALAIYA

Director

28 May 2021

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Company Designation Appointment Date

-

Designated Partner

07 July 2023

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09180804

SHRUTI AGARWAL

Director

28 May 2021

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Company Designation Appointment Date

Currently Shruti Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEGPG1699M

SANDEEP KUMAR GOYAL

CFO(KMP)

01 November 2014

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Company Designation Appointment Date

Currently Sandeep Kumar Goyal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEKPL2208R

Sujata Pratik Shaha

Company Secretary

01 November 2014

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Company Designation Appointment Date

WEP DIGITAL SERVICES LIMITED

Company Secretary

19 September 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L72200KA1995PLC025617
WEP SOLUTIONS LIMITED 40/1-A, BASAPPA COMPLEX LAVELLE ROAD BANGALORE Bangalore KA 560001 IN
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WEP SOLUTIONS INDIA LIMITED NO.40/1A, BASAPPA COMPLEX LAVELLE ROAD BANGALORE Bangalore KA 560001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10300652

2011-07-14

-

2021-04-06

30,000,000

HDFC BANK LIMITED

10305779

2011-08-22

-

2015-03-06

50,000,000

Axis Bank Limited

10305783

2011-08-17

2020-12-20

-

107,900,000

Axis Bank Limited

10352436

2012-03-16

2013-12-07

-

90,000,000

Corporation Bank

90197562

1999-06-23

1999-10-20

2000-02-21

22,500,000

CANARA BANK

100233903

2019-01-04

2020-12-18

-

117,900,000

Axis Bank Limited

100572339

2022-04-22

-

-

70,000,000

SBM BANK (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

WEP SOLUTIONS LIMITED

BOMMASANDRA

560001

40/1A, BASAPPA COMPLEX,LAVELLE ROAD,BANGALORE656KN

WEP SOLUTIONS LIMITED

SHIMLA

173205

PLOT NO. 87, EPIP PHASE-I,JHARMAJRIBADDI125HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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