WGC Consultancy Services Private Limited
About WGC Consultancy Services Private Limited
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WGC Consultancy Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Wadhawan Global Capital Limited. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC292759. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Rajeshkumar Wadhawan and Kapil Wadhawan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Ground Floor Madhava Building Near Family Court Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2019, the company reported a revenue of ₹47,209, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹40.24 Lakh and EBITDA of -₹40.25 Lakh.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
WGC Consultancy Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGround Floor Madhava Building Near Family Court Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of WGC Consultancy Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of WGC Consultancy Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of WGC Consultancy Services Private Limited, buy the company report.
Financials of WGC Consultancy Services Private Limited
FY 2019 filings availableWGC Consultancy Services Private Limited reported revenue of ₹47,209 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year. EBITDA fell 183% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹40.25 Lakh | ||
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| Net Profit (PAT) | -₹40.24 Lakh | ||
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Financial Ratios
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To see the full financial statements and ratios of WGC Consultancy Services Private Limited, buy the company report.
Board of directors of WGC Consultancy Services Private Limited
WGC Consultancy Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Rajeshkumar Wadhawan | Additional Director | 21 Jan 2020 | 6 Years 9 Months | Current |
| Kapil Wadhawan | Additional Director | 09 Oct 2019 | 7 Years 1 Months | Current |
Auditor
WGC Consultancy Services Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2018 | 117366W |
Shareholding
The shareholding of WGC Consultancy Services Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of WGC Consultancy Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving WGC Consultancy Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for WGC Consultancy Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
WGC Consultancy Services has 2 subsidiary companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Home Loan Advisors Private Limited | U67190MH2009PTC196808 | |
| Andromeda Sales and Distribution Private Limited | U74999MH2010PTC203612 |
To see the full group structure of WGC Consultancy Services Private Limited, buy the company report.
GST
WGC Consultancy Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of WGC Consultancy Services Private Limited, buy the company report.
Recent activity
WGC Consultancy Services Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Hardik Kirti Modi ceased to be Director on 01 Feb 2020.
Frequently asked questions
WGC Consultancy Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U74999MH2017PTC292759.
WGC Consultancy Services has 2 current directors:
- Dheeraj Rajeshkumar Wadhawan - Additional Director
- Kapil Wadhawan - Additional Director
The latest financial statements of WGC Consultancy Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
No. WGC Consultancy Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of WGC Consultancy Services is U74999MH2017PTC292759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
WGC Consultancy Services was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Kirti Modi ceased to be Director on 01 Feb 2020. Srinath Sridharan ceased to be Director on 01 Feb 2020. Dheeraj Rajeshkumar Wadhawan was appointed as Additional Director on 21 Jan 2020. WGC Consultancy Services has 7 board changes on record in total.
The registered office of WGC Consultancy Services is at Ground Floor Madhava Building Near Family Court Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
WGC Consultancy Services operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of WGC Consultancy Services is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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