WSP Engineering Services Limited
About WSP Engineering Services Limited
Data last updated:
WSP Engineering Services Limited was a public limited company based in Gurgaon, Haryana, 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 engineering services segment of the professional services sector. It was incorporated on 19 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74210HR2006PLC036490.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹7 Cr. It was formerly known as Wsp Engineering Services Private Limited. It was led by directors including Vineet Shukla and Adam Paul Whenman.
Its last annual general meeting (AGM) was held on 17 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Ug – 228F Ansal Sushant Shopping Arcade Sushant Lok Phase – 1, Gurgaon, Haryana, India – 122002.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
CIN history
WSP Engineering Services has one previous CIN (Corporate Identification Number): U74210HR2006PTC036490. The current CIN is U74210HR2006PLC036490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210HR2006PLC036490 | Current |
| U74210HR2006PTC036490 | Previous |
Contact details
WSP Engineering Services Limited's registered office is in Gurgaon, Haryana.
- Registered AddressUg – 228F Ansal Sushant Shopping Arcade Sushant Lok Phase – 1, Gurgaon, Haryana, India – 122002
- IndustryProfessional Services, Engineering Services, Architecture, Engineering Consultancy, Architectural
- 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
Financials of WSP Engineering Services Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| 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 2012-13 |
|---|---|
| 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 WSP Engineering Services Limited, buy the company report.
Board of directors of WSP Engineering Services Limited
WSP Engineering Services has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Shukla Also directs: Conducive Design Consultants Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | As last reported |
| Adam Paul Whenman | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Rajesh Chopra | Director | 16 Mar 2012 | 14 Years 7 Months | As last reported |
| Neerav Kumar | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
WSP Engineering Services Limited has 4 court cases on record: 3 filed by WSP Engineering Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Company petition | Filed by the company against an individual | Disposed |
| High Court, HARYANA | Company petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of WSP Engineering Services 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 WSP Engineering Services 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 WSP Engineering Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
WSP Engineering Services Limited has 22 board changes on record since 2009: 4 appointments and 18 cessations. The latest: Badri Krishnan ceased to be Managing Director on 01 Apr 2014.
13 earlier events are in the company report.
Frequently asked questions
WSP Engineering 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.
WSP Engineering Services was a public limited company based in Gurgaon, Haryana, India. The company worked in engineering services, within the professional services industry. It was incorporated on 19 December 2006 and is registered under CIN U74210HR2006PLC036490. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
WSP Engineering Services was incorporated on 19 December 2006. It is registered with the Registrar of Companies, Delhi.
WSP Engineering Services had 4 directors:
- Vineet Shukla - Director
- Adam Paul Whenman - Director
- Rajesh Chopra - Director
- Neerav Kumar - Director
The CIN (Corporate Identification Number) of WSP Engineering Services is U74210HR2006PLC036490. 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 WSP Engineering Services is at Ug – 228F Ansal Sushant Shopping Arcade Sushant Lok Phase – 1, Gurgaon, Haryana, India – 122002.
The latest financial statements of WSP Engineering Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 17 September 2013. Year-wise statements from 2015 are in the company report.
WSP Engineering Services operated in the professional services industry, in the engineering services segment.
WSP Engineering Services has 4 court cases on record: 3 filed by the company and 1 filed against it.
Badri Krishnan ceased to be Managing Director on 01 Apr 2014. Adam Paul Whenman ceased to be Additional Director on 26 Nov 2012. Rajesh Chopra ceased to be Additional Director on 26 Nov 2012. WSP Engineering Services has 22 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
