Westpac Investments Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Westpac Investments Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 4.00 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M
  • Satisfied Charges ₹ 1.10 Cr

About Westpac Investments

Westpac Investments Limited (WIL) is a Public Limited Indian Non-Government Company incorporated in India on 20 June 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Westpac Corporate Financial Consultancy Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 4.00 Cr.

The company currently has active open charges totaling ₹7.50 M. The company has closed loans amounting to ₹1.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Jain, Harsha Jain, Sweety Jain, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH1995PLC089745

  • Company No.

    089745

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing
Company report

Westpac Investments Limited

Explore comprehensive data for Westpac Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Westpac Investments?

Board Members (4)

NameDesignationAppointment DateStatus
Rahul Jain Country flag representing In Director 11-Jun-2015Current
Harsha Jain Country flag representing In Director 17-Jan-2015Current
Sweety Jain Country flag representing In Director 11-Jun-2015Current
Payal Jain Country flag representing In Director 17-Jan-2015Current

Financial Performance of Westpac Investments.

Westpac Investments revenue growth over time
Westpac Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Westpac Investments?

Unlock access to Westpac Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.75 Cr

Satisfied Charges

₹1.10 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2022Others₹7.50 MOpen
15 Jan 2020Others₹6.00 MSatisfied
31 May 2018Others₹5.02 MSatisfied

How Many Employees Work at Westpac Investments?

Unlock and access historical data on people associated with Westpac Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Westpac Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Westpac Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Westpac Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Westpac Investments

Recent activity within the organization

  • Annual General Meeting

    Westpac Investments Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Westpac Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 31 May 2018 via Charge ID 100184849 with Others was fully satisfied on 05 Mar 2024.

  • Charges

    A charge registered on 15 Jan 2020 via Charge ID 100317606 with Others was fully satisfied on 12 Jan 2024.

  • Charges

    A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100575408 was registered on 19 May 2022.

  • Charges

    A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100317606 was registered on 15 Jan 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Westpac Investments Limited?

    Westpac Investments Limited was incorporated on 20 Jun 1995.

  • What is authorized share capital and paid-up capital of Westpac Investments Limited?

    The authorized share capital of Westpac Investments Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.

  • Who are the current board members & directors of Westpac Investments Limited?

    Currently 4 directors are associated with Westpac Investments Limited.

    • Rahul Vikram Jain
    • Harsha Vikram Jain
    • Sweety Rahul Jain
    • Payal Vikram Jain

  • What is the registered address of Westpac Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Westpac Investments Limited is 308 Floor 3 Plot-135/139 Yogeshwar Building Kazi Sayed Street Khand Bazar Masjid Station, India, Mumbai, Maharashtra, 400003.

  • What is the corporate identification number (CIN) and company number of Westpac Investments Limited?

    The corporate identification number (CIN) of Westpac Investments Limited is U67190MH1995PLC089745 and the company number is 089745 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Westpac Investments Limited?

    As per the financial statements for fiscal Year , The total open charges for Westpac Investments Limited amount to ₹ 7.50 M.

  • When was the last Balance Sheet of Westpac Investments Limited filed with the ROC?

    The most recent Balance Sheet for Westpac Investments Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Business & IT Consulting