Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
126,841,900
Authorised Capital
786,700,000
Directors
Sandeep Sharad Bhadresa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Massillamoney
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Singh
Director
over 18 years ago
over 18 years ago
Anup Kumar Gupta
Director
over 20 years ago
over 20 years ago
Neeraj Bhargava .
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Arijit Sen
Director
about 11 years ago
about 11 years ago
Charudatta Avinash Kulkarni
Company Secretary
over 12 years ago
over 12 years ago
Sanjay Omprakash Puria
Director
about 13 years ago
about 13 years ago
Gopal Kumar Agrawal
Additional Director
about 14 years ago
about 14 years ago
Swaminathan Rajamani
Director
about 14 years ago
about 14 years ago
Gautam Bhupat Barai
Director
about 15 years ago
about 15 years ago
Ravi Chandrakant Kulkarni
Additional Director
almost 16 years ago
almost 16 years ago
Aniruddha Ray
Additional Director
over 16 years ago
over 16 years ago
Zubin Soli Dubash
Director
about 21 years ago
about 21 years ago
Ambreesh Mahajan
Director
over 21 years ago
over 21 years ago
Sulakshana Jayant Patankar
Director
about 22 years ago
about 22 years ago
Patents
The invention describes a system and method to rebook passengers using an airline reservation system. Information about a flight disruption event like a delayed or cancelled flight is received from several sources such as Airline Reservation System Hotel Reservations Business rules and airline policies and communica...
Registered Trademarks
[Class : 42] Software As A Service (Saa S), Platform As A Service (Paa S) For The Purpose Of Automating Customer Interactions, Agent Assistance And Cross Channel Analytics; Design Services Including Software Design For The Purpose Of Delivering A Unique Customer Experience; Providing A Software Tool For Electronic Transmission Of Data, Information, Messages, Graphics, Images...
[Class : 38] Telecommunications; Telephone And Voice Mail Services; Electronic Transmission Of Data, Information, Messages, Graphics, Images, Audio And Video Content; Providing Online Chat Rooms For Transmission Of Messages.
[Class : 35] Outsourcing Services In The Field Of Business Analytics; Sales Promotion For Others; Collection, Compilation And Analysis Of Business Data And Information For Commercial Purposes.
View +47 more Brands for Wns Global Services Private Limited.
Charges
03 November 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 September 2017
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
04 September 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
08 May 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
19 July 2012
Hsbc Bank (mauritius) Limited
35 Crore
19 July 2012
Hdfc Bank Limited
51 Crore
29 October 2004
The Hongkong & Shanghai Banking Corporation Ltd.
3 Crore
08 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2017
Others
0
04 September 2017
Others
0
03 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2012
Hdfc Bank Limited
0
29 October 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
19 July 2012
Hsbc Bank (mauritius) Limited
0
08 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2017
Others
0
04 September 2017
Others
0
03 November 2017
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2012
Hdfc Bank Limited
0
29 October 2004
The Hongkong & Shanghai Banking Corporation Ltd.
0
19 July 2012
Hsbc Bank (mauritius) Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL document in respect Consolidated financial statement-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
Form DPT-3-19102020-signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Notice of resignation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Form DPT-3-14082020-signed
Form PAS-3-15042020_signed
Copy of Board or Shareholders? resolution-15042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042020
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24102019
XBRL document in respect Consolidated financial statement-24102019
Optional Attachment-(1)-24102019
