Waco Certifications Services (India) Limited
About Waco Certifications Services (India) Limited
Data last updated: 23 July 2025
Waco Certifications Services (India) Limited was a public limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 16 April 2009.
Registered with ROC Delhi under CIN U74999DL2009PLC189430.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shushil Kumar Sinha and Shailendra Kumar.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Waco Certifications Services (India) Limited
Waco Certifications Services (India) Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shushil Kumar Sinha
Also directs:
Waco City Regency Limited, World Aids Control Organisation
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Director | 16 Apr 2009 | 17 Years 3 Months | As last reported |
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Shailendra Kumar
Also directs:
Zyra Healthcare Limited, Waco City Regency Limited, World Aids Control Organisation and 1 more
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Director | 16 Apr 2009 | 17 Years 3 Months | As last reported |
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Rajeev Ranjan Pandey
Also directs:
Waco City Regency Limited, World Aids Control Organisation
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Director | 16 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Waco Certifications Services (India) Limited FY 2013 filings available
Ten-year financial statements for Waco Certifications Services (India) Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Waco Certifications Services (India) Limited
Waco Certifications Services (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waco Certifications Services (India) Limited
View historical data on people associated with Waco Certifications Services (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waco Certifications Services (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Waco Certifications Services (India) Limited
GST registrations and filing compliance for Waco Certifications Services (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Waco Certifications Services (India) Limited
Credit ratings, litigation, and regulatory alerts for Waco Certifications Services (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Waco Certifications Services (India) Limited
MSME payment history for Waco Certifications Services (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Waco Certifications Services (India) Limited
Corporate group structure for Waco Certifications Services (India) Limited
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MCA Filings & Documents of Waco Certifications Services (India) Limited
MCA filings and documents for Waco Certifications Services (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Waco Certifications Services (India) Limited
Frequently Asked Questions about Waco Certifications Services (India) Limited
Waco Certifications Services (India) Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waco Certifications Services (India) Limited is a struck-off public limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 16 April 2009 and is registered under CIN U74999DL2009PLC189430. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Waco Certifications Services (India) Limited are:
- Shushil Kumar Sinha - Director
- Shailendra Kumar - Director
- Rajeev Ranjan Pandey - Director
The CIN (Corporate Identification Number) of Waco Certifications Services (India) Limited is U74999DL2009PLC189430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Waco Certifications Services (India) Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at G – 80 Gupta Complex Vikas Marg Laxmi Nagar Delhi, Delhi, India – 110092.