Western Union Payment Services (India) Private Limited, a under liquidation private limited company, was established on 28 March 2012 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the information and communication sector, it holds CIN: U65900MH2012PTC228826. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a compliant status. Its leadership includes Dhanshyam Kantilal Patel (Irp/Rp/Liquidator), Gaurav Yadava (Director), Ashutosh Shinde (Director). Past directors included Manju Nair Rai, Kiran Shetty, Ankita Ravindra Gandhi. Its latest AGM occurred on 24 August 2023, with the balance sheet filed on 31 March 2023. It is based at Fortune 2000 Building, Ground Floor, Unit G -101, Bandra Kurla Complex, Bandr A (East), India, Mumbai, Maharashtra, 400051.
U65900MH2012PTC228826
228826
28 March 2012
₹10.00 Cr
₹6.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Western Union Payment Services (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhanshyam Kantilal Patel | Irp/Rp/Liquidator | 11 Dec 2023 | Current |
| Gaurav Yadava | Director | 29 Jun 2016 | Current |
| Ashutosh Shinde | Director | 14 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Nov 2022 | Past |
| Pramod Abcsdd | Director | 09 May 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 19 Sep 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 23 Aug 2023 | Past |
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Western Union Payment Services (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.06% increase in profit. The company's net worth dipped by a decrease of 2.56%.
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In 2023, Western Union Payment Services (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Dhanshyam Kantilal Patel was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 11 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
The activity Western Union Payment Services (India) Private Limited last Annual general meeting of members was held on 24 Aug 2023 as per latest MCA records. was completed.
The activity Western Union Payment Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.
Ashutosh Shinde was appointed as a Director was appointed as a Director on 14 Nov 2022 & has been associated with this company since 3 years 18 days . was recorded as a recent event.
Gaurav Yadava was appointed as a Director was appointed as a Director on 29 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.
Western Union Payment Services (India) Private Limited was registered on 28 Mar 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Western Union Payment Services (India) Private Limited is U65900MH2012PTC228826.
Western Union Payment Services (India) Private Limited is headquartered at Fortune 2000 Building, Ground Floor, Unit G -101, Bandra Kurla Complex, Bandr A (East), India, Mumbai, Maharashtra, 400051.
Western Union Payment Services (India) Private Limited was incorporated on 28 March 2012.
The current directors of Western Union Payment Services (India) Private Limited are
The primary industry of Western Union Payment Services (India) Private Limited is Information And Communication.
Western Union Payment Services (India) Private Limited is unlisted.
The authorized capital of Western Union Payment Services (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Western Union Payment Services (India) Private Limited is Compliant.
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