About Willis Consulting Services Private Limited
Data last updated:
Willis Consulting Services Private Limited was a private limited company based in Thane, 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 business support services segment of the business services sector. It was incorporated on 04 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC319969.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as First Services Private Limited. It was led by directors Vaishali Rajesh Rajadhyaksha and Mahadevapura Sirpadrao Sudhir.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ithink Techno Campus 7th Floor A Wing Off Pokhran Road No. 2 Close To Eeh, Thane, Maharashtra, India – 400607.
Court records list 67 cases involving the company, including 1 filed by the company and 66 filed against it; 5 cases are pending.
The last known website on record is willistowerswatson.com.
Company details
CIN history
Willis Consulting Services has one previous CIN (Corporate Identification Number): U45400DL2007PTC165515. The current CIN is U45400MH2007PTC319969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2007PTC319969 | Current |
| U45400DL2007PTC165515 | Previous |
Contact details
Willis Consulting Services Private Limited's registered office is in Thane, Maharashtra. Its website is willistowerswatson.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIthink Techno Campus 7th Floor A Wing Off Pokhran Road No. 2 Close To Eeh, Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Business Support Services
To see the full contact details of Willis Consulting 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
Willis Consulting Services operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Support service to Organizations | Placement agencies and HR management services |
To see the full business activity and turnover split of Willis Consulting Services Private Limited, buy the company report.
Financials of Willis Consulting Services Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Willis Consulting Services Private Limited, buy the company report.
Board of directors of Willis Consulting Services Private Limited
Willis Consulting Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Rajesh Rajadhyaksha | Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
| Mahadevapura Sirpadrao Sudhir | Director | 21 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
Willis Consulting Services Private Limited is audited by Deloitte Haskins & Sells for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells | FY 2022 | 117365W |
Shareholding
The shareholding of Willis Consulting Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Willis Consulting Services Private Limited, buy the company report.
Legal cases
Willis Consulting Services Private Limited has 67 court cases on record: 1 filed by Willis Consulting Services, 66 filed against it. 5 cases are pending and 62 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 57 | 0 |
| High courts | 10 | 9 | 5 |
Cases on record (5 of 67)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (MACP. M.A.) | Filed against the company by The Regional Manager, the New India Assurance Co. Ltd | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by an individual | Pending |
| High Court, JHARKHAND | Interim or miscellaneous application | Filed against the company by individuals | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by National Insurance Co Ltd | Pending |
| High Court, UTTARPRADESH | Court case (FAFOD) | Filed against the company by an individual | Pending |
To see the full case history of Willis Consulting Services Private Limited, 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 Willis Consulting Services Private Limited; 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 Willis Consulting Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Willis Consulting Services Private Limited has 18 board changes on record since 2007: 10 appointments and 8 cessations. The latest: Pamela Jane Thomson Hall ceased to be Director on 10 Sep 2019.
9 earlier events are in the company report.
Frequently asked questions
Willis Consulting Services 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.
Willis Consulting Services was a private limited company based in Thane, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 04 July 2007 and is registered under CIN U45400MH2007PTC319969. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Willis Consulting Services was incorporated on 04 July 2007. It is registered with the Registrar of Companies, Mumbai.
Willis Consulting Services had 2 directors:
- Vaishali Rajesh Rajadhyaksha - Director
- Mahadevapura Sirpadrao Sudhir - Director
The CIN (Corporate Identification Number) of Willis Consulting Services is U45400MH2007PTC319969. 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 Willis Consulting Services is at Ithink Techno Campus 7th Floor A Wing Off Pokhran Road No. 2 Close To Eeh, Thane, Maharashtra, India – 400607.
Willis Consulting Services can be reached through the website willistowerswatson.com. Its registered office is in Thane, Maharashtra, India.
The latest financial statements of Willis Consulting Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Willis Consulting Services operated in the business services industry, in the business support services segment.
Willis Consulting Services has 67 court cases on record: 1 filed by the company and 66 filed against it. 5 are pending. Most are in the district courts.