Wsp Consultants India Private Limited

Founded in 2004 and headquartered in Uttar Pradesh, India.

2004 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: October 23, 2024

Wsp Consultants India Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 25.87 Cr
  • Company Age 20 Year, 10 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 ten 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 Country flag representing In Company Secretary 24-Jan-2020 Current

Board Members (3)

Name Designation Appointment Date Status
Rajesh Chopra Country flag representing In Whole-Time Director 12-May-2017 Current
Adam Whenman Country flag representing Gb Director 16-Mar-2012 Current
Ruchita Sharma Country flag representing In Whole-Time Director 18-May-2012 Current

Financial Performance of Wsp Consultants India.

Graph illustrating revenue growth over time
Graph showing 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 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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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Alerts

Alert Indicator

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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.

    31 Jul 2024

  • 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.

    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.

    31 Mar 2024

  • Charges

    A charge registered on 09 Apr 2015 via Charge ID 10564744 with Yes Bank Limited was fully satisfied on 06 Apr 2021.

    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 8 days .

    24 Jan 2020

  • 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 8 months .

    12 May 2017

Frequently asked questions

  • Wsp Consultants India Private Limited was incorporated on 18 Mar 2004.

  • The authorized share capital of Wsp Consultants India Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 25.87 Cr.

  • Currently 4 directors are associated with Wsp Consultants India Private Limited.

    • Adam Paul Whenman
    • Rajesh Chopra
    • Ruchita Sharma
    • Rajesh Ramdas
  • 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.

  • 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).

  • The Official website of Wsp Consultants India Private Limited is https://www.wsp.com

  • The most recent Balance Sheet for Wsp Consultants India Private Limited was filed with the ROC on 31 Mar 2024.

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