Western Holdings Ltd.
About Western Holdings Ltd.
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 July 1984.
Registered with ROC Mumbai under CIN U67120MH1984GAP033528.
Capital: 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.
Last AGM: 20 August 2009. Financial statements filed for year ended 31 March 2009. Office: Sir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSir Vithaldas Chambers 16Bombay Samachar Marg Fort, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Western Holdings Ltd.
Western Holdings Ltd. 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 |
Board of Directors of Western Holdings Ltd.
Western Holdings Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrahas Krishnaraj Thackersey | Director | 11 Mar 1996 | 30 Years 5 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 08 Dec 1993 | 32 Years 8 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 5 Months | As last reported |
Financials of Western Holdings Ltd. FY 2009 filings available
Ten-year financial statements for Western Holdings Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Western Holdings Ltd.
Western Holdings Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Western Holdings Ltd.
View historical data on people associated with Western Holdings Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Western Holdings Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Western Holdings Ltd.
GST registrations and filing compliance for Western Holdings Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Western Holdings Ltd.
Credit ratings, litigation, and regulatory alerts for Western Holdings Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Western Holdings Ltd.
MSME payment history for Western Holdings Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Western Holdings Ltd.
Corporate group structure for Western Holdings Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Western Holdings Ltd.
MCA filings and documents for Western Holdings Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Western Holdings Ltd.
Frequently Asked Questions about Western Holdings Ltd.
Western Holdings Ltd. 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 Ltd. is a amalgamated public limited guarantee & association in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1984 and is registered under CIN U67120MH1984GAP033528. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Western Holdings Ltd. was incorporated on 24 July 1984. Registered with ROC Mumbai.
The current directors of Western Holdings Ltd. are:
- Chandrahas Krishnaraj Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Western Holdings Ltd. is U67120MH1984GAP033528. 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 Western Holdings Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.