Wsp Consultants India Profile
Key Indicators
- Authorised Capital ₹ 35.00 Cr
- Paid Up Capital ₹ 25.87 Cr
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.50 Cr
About Wsp Consultants India
Wsp Consultants India Private Limited (WCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 March 2004 and has a history of 20 years and 11 months. Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Corporate was formerly known as Wsp Consultants India Limited. The Company is engaged in the Information Technology 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 35.00 Cr and a paid-up capital of Rs 25.87 Cr.
The company has closed loans amounting to ₹5.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Wsp Consultants India Private Limited India is Rajesh Ramdas as COMPANY SECRETARY. Adam Whenman, Rajesh Chopra, and Ruchita Sharma serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200UP2004PTC146086
- Company No.
026935
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Mar 2004
- Date of AGM
31 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Information Technology
Business Outsourcing
Engineering
Who are the key members and board of directors at Wsp Consultants India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Ramdas  | Company Secretary | 24-Jan-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Chopra | Whole-Time Director | 12-May-2017 | Current |
Adam Whenman  | Director | 16-Mar-2012 | Current |
| Ruchita Sharma | Whole-Time Director | 18-May-2012 | Current |
Financial Performance of Wsp Consultants India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Wsp Consultants India?
Unlock access to Wsp Consultants India'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.
Related Corporates (Common Directorship)
Parsons Brinckerhoff India Private LimitedAdam Whenman is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.50 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 3.00 Cr
- The Hongkong And Shanghai Banking Corporation Ltd : 2.20 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2015 | The Hongkong And Shanghai Banking Corporation Limited | ₹3.00 M | Satisfied |
| 09 Apr 2015 | Yes Bank Limited | ₹3.00 Cr | Satisfied |
| 03 May 2007 | The Hongkong And Shanghai Banking Corporation Ltd | ₹2.20 Cr | Satisfied |
How Many Employees Work at Wsp Consultants India?
Unlock and access historical data on people associated with Wsp Consultants India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wsp Consultants India, 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 Wsp Consultants India's trajectory.
Rating
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
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 Wsp Consultants India
Recent activity within the organization
- Annual General Meeting
Wsp Consultants India Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records.
- Charges
A charge registered on 19 May 2015 via Charge ID 10572991 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 26 Jun 2024.
- Balance Sheet
Wsp Consultants India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 09 Apr 2015 via Charge ID 10564744 with Yes Bank Limited was fully satisfied on 06 Apr 2021.
- Director Appointment
Rajesh Ramdas was appointed as a Company Secretary was appointed as a Company Secretary on 24 Jan 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Rajesh Chopra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 12 May 2017 & has been associated with this company since 7 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Wsp Consultants India Private Limited?
Wsp Consultants India Private Limited was incorporated on 18 Mar 2004.
What is authorized share capital and paid-up capital of Wsp Consultants India Private Limited?
The authorized share capital of Wsp Consultants India Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 25.87 Cr.
Who are the current board members & directors of Wsp Consultants India Private Limited?
Currently 4 directors are associated with Wsp Consultants India Private Limited.
- Adam Paul Whenman
- Rajesh Chopra
- Ruchita Sharma
- Rajesh Ramdas
What is the registered address of Wsp Consultants India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wsp Consultants India Private Limited is Fc-24, First Floor Filmcity Sector 16 A Gautam Buddha Nagar India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Wsp Consultants India Private Limited?
The corporate identification number (CIN) of Wsp Consultants India Private Limited is U72200UP2004PTC146086 and the company number is 026935 as per Ministry of Corporate Affairs (MCA).
What is the official website of Wsp Consultants India Private Limited?
The Official website of Wsp Consultants India Private Limited is https://www.wsp.com
When was the last Balance Sheet of Wsp Consultants India Private Limited filed with the ROC?
The most recent Balance Sheet for Wsp Consultants India Private Limited was filed with the ROC on 31 Mar 2024.
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