WNS Information Services (India) Private Limited

WNS Information Services (India) Private Limited - business outsourcing in Vikroli West, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2004PTC148790 Incorporated 23 September 2004 ROC Mumbai HQ Vikroli West, Maharashtra, India
Merged Private Limited Company business outsourcing
Data last updated
Revenue · FY 2021
₹101.93 Cr
▼ 3% YoY
Net profit · FY 2021
₹13.14 Cr
Net margin 12.9%
EBITDA · FY 2021
₹19.77 Cr
EBITDA margin 19.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹2.97 Cr
Issued & subscribed
Satisfied charges
₹73.29 Lakh
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About WNS Information Services (India) Private Limited

Data last updated:

WNS Information Services (India) Private Limited was a private limited company based in Vikroli West, Maharashtra, India, operated as a subsidiary of Mol Hong Kong Limited, Hongkong. 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 process outsourcing sector. It was incorporated on 23 September 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2004PTC148790. Its GSTIN is 27AAECM0196Q1ZW (Maharashtra). The company held 3 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.97 Cr. It was formerly known as Mol Information Processing Services (India) Private Limited. It was led by directors Samipkumar Das and Sumit Santosh Poddar.

Its last annual general meeting (AGM) was held on 25 June 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Vikroli West, Maharashtra.

As per the financials filed for FY 2021, the company reported a revenue of ₹101.93 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹13.14 Cr (net margin 12.9%) and EBITDA of ₹19.77 Cr (EBITDA margin 19.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.

The company was associated with 2 brands: MOL Information Technology and WNS. As per MCA filings, the company had satisfied charges of ₹73.29 Lakh on record.

The last known website on record is wns.com.

Company details

CIN U72900MH2004PTC148790
Registration Number 148790
Incorporation Date 23 September 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 June 2021
Date of Balance Sheet 31 March 2021
Parent Company Mol Hong Kong Limited, Hongkong
Compliance Status Active Compliant

Contact details

WNS Information Services (India) Private Limited's registered office is in Vikroli West, Maharashtra. Its website is wns.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    Part Of Ground Floor Plant 11 Gate No. 4 Godrej & Boyce Complex Pirojshanagar L, Bs Marg, Vikroli West, Maharashtra, India – 400079
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of WNS Information Services (India) Private Limited, buy the company report.

Comprehensive company report
WNS Information Services (India) Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Brands

WNS Information Services (India) operates two associated brands: MOL Information Technology and WNS. Each brand links to its own profile.

BrandDescriptionWebsite
Provides technology-led business solutions to optimize operations.mol-it.com
Provider of business process outsourcing serviceswns.com

Business activity

The main business activity of WNS Information Services (India) is information and communication. In detail, this covers data processing, hosting and related activities; web portal.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ7Data processing, hosting and related activities; web portal

To see the full business activity and turnover split of WNS Information Services (India) Private Limited, buy the company report.

Financials of WNS Information Services (India) Private Limited

FY 2021 filings available

WNS Information Services (India) Private Limited reported revenue of ₹101.93 Cr (down 3% YoY) for FY 2021.

Revenue · FY 2021
₹101.93 Cr ▼ 3%
Net profit · FY 2021
₹13.14 Cr margin 12.9%
EBITDA · FY 2021
₹19.77 Cr margin 19.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 11%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 16%
5 years · compounded
▲ 11%

Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹101.93 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹19.77 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.14 Cr
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

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin19.4%
Net Profit Margin12.9%
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 WNS Information Services (India) Private Limited, buy the company report.

Board of directors of WNS Information Services (India) Private Limited

WNS Information Services (India) has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Samipkumar DasAdditional Director01 Aug 20215 Years 3 MonthsAs last reported
Sumit Santosh PoddarAdditional Director20 Apr 20224 Years 6 MonthsAs last reported

Auditor

WNS Information Services (India) Private Limited is audited by M A PARIKH & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
M A PARIKH & COFY 2021107556W

Shareholding

The shareholding of WNS Information Services (India) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of WNS Information Services (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹73.29 Lakh
Breakdown by lending institutions
Kotak Mahindra Prime Limited₹0.37 Cr
Hdfc Bank Limited₹0.24 Cr
Reliance Capital Ltd₹0.06 Cr
Citi Bank N.A.₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Mar 2016100051446Hdfc Bank Limited₹23.94 LakhSatisfied
21 Mar 201510564504Kotak Mahindra Prime Limited₹14.52 LakhSatisfied
17 Jul 201310444611Kotak Mahindra Prime Limited₹22.7 LakhSatisfied
04 Jun 201110298064Reliance Capital Ltd₹6.17 LakhSatisfied
29 Nov 200490353382Citi Bank N.A.₹5.96 LakhSatisfied

To see the full charge records of WNS Information Services (India) Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for WNS Information Services (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

WNS Information Services (India) has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAECM0196Q1ZWMaharashtraActive01 Jul 2017
36AAECM0196Q1ZXTelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of WNS Information Services (India) Private Limited, buy the company report.

Recent activity

WNS Information Services (India) Private Limited has 16 board changes on record since 2010: 2 appointments and 14 cessations. The latest: Sunil Pushkaran Kurumbaparambil ceased to be Additional Director on 27 Apr 2022.

Ceased
Sunil Pushkaran Kurumbaparambil ceased to be Additional Director.
Appointed
Sumit Santosh Poddar was appointed as Additional Director.
Appointed
Samipkumar Das was appointed as Additional Director.
Ceased
Sundar Parthasarathy ceased to be Managing Director.
AGM
Wns Information Services (India) Private Limited last Annual general meeting of members was held on 25 Jun 2021 as per latest MCA records.
Charges
A charge registered on 04 Jun 2011 via Charge ID 10298064 with Reliance Capital Ltd was fully satisfied on 18 Jun 2021.
Filing
Wns Information Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Akira Shimizu ceased to be Director.
Ceased
Man Fai To ceased to be Director.
Charges
A charge registered on 21 Mar 2015 via Charge ID 10564504 with Kotak Mahindra Prime Limited was fully satisfied on 25 Mar 2019.
Charges
A charge registered on 17 Jul 2013 via Charge ID 10444611 with Kotak Mahindra Prime Limited was fully satisfied on 25 Mar 2019.
Charges
A charge registered on 19 Mar 2016 via Charge ID 100051446 with Hdfc Bank Limited was fully satisfied on 08 Mar 2019.

17 earlier events are in the company report.

Frequently asked questions

WNS Information Services (India) 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.

WNS Information Services (India) was a private limited company based in Vikroli West, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 23 September 2004 and is registered under CIN U72900MH2004PTC148790. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

WNS Information Services (India) was incorporated on 23 September 2004. It is registered with the Registrar of Companies, Mumbai.

WNS Information Services (India) had 2 directors:

The CIN (Corporate Identification Number) of WNS Information Services (India) is U72900MH2004PTC148790. 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 WNS Information Services (India) is at Part Of Ground Floor Plant 11 Gate No. 4 Godrej & Boyce Complex Pirojshanagar L, Bs Marg, Vikroli West, Maharashtra, India – 400079.

WNS Information Services (India) can be reached through the website wns.com. Its registered office is in Vikroli West, Maharashtra, India.

The latest financial statements of WNS Information Services (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 June 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of WNS Information Services (India) is 27AAECM0196Q1ZW, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 36AAECM0196Q1ZX (Telangana).

WNS Information Services (India) operated in the business outsourcing industry, in the business process outsourcing segment.