Western Holdings Ltd.
About Western Holdings Ltd.
Data last updated:
Western Holdings Ltd. was a public limited guarantee & association company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 July 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984GAP033528.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹5.35 Lakh. It was led by directors including Chandrahas Krishnaraj Thackersey and Jagdish Udaikant Thackersey.
Its last annual general meeting (AGM) was held on 20 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Western Holdings has one previous CIN (Corporate Identification Number): U67120MH1984PTC033528. The current CIN is U67120MH1984GAP033528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1984GAP033528 | Current |
| U67120MH1984PTC033528 | Previous |
Contact details
Western Holdings Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered AddressSir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Western Holdings Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Western Holdings Ltd., buy the company report.
Board of directors of Western Holdings Ltd.
Western Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrahas Krishnaraj Thackersey | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 08 Dec 1993 | 32 Years 10 Months | As last reported |
| Raoul Sudhir Thackersey Also directs: Parnakuti and Allied Estate Development Corporation LLP, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
Western Holdings Ltd. has 2 court cases on record: 2 filed by Western Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Western Holdings Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Western Holdings Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Western Holdings Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Western Holdings Ltd. has 3 board changes on record since 1993: 3 appointments. The latest: Chandrahas Krishnaraj Thackersey was appointed as Director on 11 Mar 1996.
Frequently asked questions
Western Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Western Holdings was a public limited guarantee & association based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 July 1984 and is registered under CIN U67120MH1984GAP033528. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Western Holdings was incorporated on 24 July 1984. It is registered with the Registrar of Companies, Mumbai.
Western Holdings had 3 directors:
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Western Holdings is U67120MH1984GAP033528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Western Holdings is at Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Western Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 20 August 2009. Year-wise statements from 2015 are in the company report.
Western Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Western Holdings has 2 court cases on record: 2 filed by the company.
Chandrahas Krishnaraj Thackersey was appointed as Director on 11 Mar 1996. Raoul Sudhir Thackersey was appointed as Director on 11 Mar 1996. Jagdish Udaikant Thackersey was appointed as Director on 08 Dec 1993.
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