Wns global services private limited
ActiveWNS is a leading global BPO company and a digital-led business transformation services provider. They help global businesses Outsmart the Future through innovative business transformation, analytics, and digital solutions that deliver sustainable results. WNS offers outsourcing employment opportunities and streamlines procurement processes with advanced digital platforms. The company is an Indian multinational business process management company with headquarters in New York, London, and Mumbai.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 28 years, 9 months, 0 days |
| Auth. Capital | ₹78,72,00,000 |
| Paid-Up Capital | ₹12,68,00,000 |
| Last AGM | 30-09-2024 |
| Last Balance Sheet | 31-03-2024 |
Business Activity
| NIC Code | 722 |
| Sector | Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Division | Scientific research and development |
| Group | Research and experimental development on social sciences and humanities |
Profit & Loss (Cr.)
Year-wise financial performance. All values in Indian Rupees Crore (Cr.).
| Financial Year | Paid Up Capital | Net Worth | Total Income | Total Expense | Profit Before Tax | Income Tax | Profit After Tax |
|---|---|---|---|---|---|---|---|
| 2024 | 12.68 | 6375.62 | 5177.41 | 4129.71 | 1047.70 | 205.53 | 842.17 |
| 2023 | 12.67 | 5383.19 | 4162.19 | 3548.72 | 613.47 | 110.80 | 502.67 |
| 2022 | 12.67 | 4898.48 | 3654.40 | 3011.74 | 642.66 | 110.28 | 532.38 |
| 2021 | 12.67 | 4164.36 | 3014.15 | 2452.84 | 561.31 | 109.04 | 452.27 |
| 2020 | 12.67 | 3639.82 | 3053.85 | 2560.64 | 493.21 | 88.95 | 404.26 |
| 2019 | 10.03 | 3197.40 | 2676.07 | 2209.94 | 466.13 | 93.38 | 372.75 |
| 2018 | 10.03 | 2715.15 | 2415.65 | 2052.26 | 363.39 | 89.51 | 273.88 |
| 2017 | 10.03 | 2540.63 | 2278.48 | 1889.86 | 388.62 | 98.11 | 290.51 |
| 2016 | 10.03 | 1602.37 | 2200.45 | 1643.54 | 556.91 | 0.00 | 556.91 |
| 2015 | 10.03 | 1261.69 | 1976.05 | 1520.81 | 455.24 | 132.29 | 322.95 |
Financial Performance Over the Years
Current Directors & Key Managerial Personnel
Directors currently active in Wns global services private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| *****1052E | DIPTI RAJAN THAKKER | Company Secretary | 2022-02-04 | – | – |
| 10615267 | SANDEEP CHUGH | Additional Director | 2024-06-06 | – | 1 |
| 05104675 | GOPAL KUMAR AGRAWAL | Director | 2012-09-20 | – | 2 |
| 08891742 | NIKHIL MASSILLAMONEY | Director | 2020-09-29 | – | 1 |
| 00060340 | SANDEEP SHARAD BHADRESA | Director | 2018-09-28 | – | 1 |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Wns global services private limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 01740972 | NEERAJ BHARGAVA . | Whole-time director | - | – | 2008-10-10 |
| 02337123 | SATNAM RAMKISHAN CHAWLA | Company Secretary | - | – | 2011-04-29 |
| 03267869 | GAUTAM BHUPAT BARAI | Additional Director | - | – | 2010-09-24 |
| 03267869 | GAUTAM BHUPAT BARAI | Director | - | – | 2018-08-28 |
| 07583670 | CHARUDATTA AVINASH KULKARNI | Company Secretary | - | – | 2015-03-30 |
| 00026206 | ZUBIN SOLI DUBASH | Director | - | – | 2007-11-28 |
| 01739157 | AMBREESH MAHAJAN | Director | - | – | 2012-11-09 |
| 01875918 | SULAKSHANA JAYANT PATANKAR | Director | - | – | 2018-07-02 |
| 02400412 | ANIRUDDHA RAY | Additional Director | - | – | 2009-09-30 |
| 02400412 | ANIRUDDHA RAY | Director | - | – | 2010-02-15 |
| 03304895 | ARIJIT SEN | Additional Director | - | – | 2018-09-28 |
| 03304895 | ARIJIT SEN | Director | - | – | 2017-11-01 |
| 01935499 | SHIRAZ KHANNA | Additional Director | - | – | 2009-09-04 |
| 02215150 | DEEPAK KUMAR GUPTA | Additional Director | - | – | 2013-09-30 |
| 02215150 | DEEPAK KUMAR GUPTA | Director | - | – | 2023-08-31 |
| 02284944 | ANUP KUMAR GUPTA | Director | - | – | 2010-03-26 |
| 05104675 | GOPAL KUMAR AGRAWAL | Additional Director | - | – | 2012-09-20 |
| 03537586 | SANJAY OMPRAKASH PURIA | Additional Director | - | – | 2012-09-20 |
| 03537586 | SANJAY OMPRAKASH PURIA | Director | - | – | 2013-09-04 |
| 08891742 | NIKHIL MASSILLAMONEY | Additional Director | - | – | 2020-09-29 |
| 00060340 | SANDEEP SHARAD BHADRESA | Additional Director | - | – | 2018-09-28 |
| 01942319 | ARJUN SINGH | Director | - | – | 2008-10-10 |
| 02351301 | RAVI CHANDRAKANT KULKARNI | Additional Director | - | – | 2010-09-24 |
| 02351301 | RAVI CHANDRAKANT KULKARNI | Director | - | – | 2012-05-01 |
| 03432159 | SWAMINATHAN RAJAMANI | Additional Director | - | – | 2011-09-12 |
| 03432159 | SWAMINATHAN RAJAMANI | Director | - | – | 2020-09-28 |
Open Charges
| Charge ID | 100135739 |
| Holder | The Hongkong and Shanghai Banking Corporation Limited |
| Amount | ₹1,00,00,000 |
| Created | 03-11-2017 |
| Assets | Lien Created on Fixed Deposits |
Satisfied Charges
| Charge ID | 10579008 |
| Holder | The HongKong and Shanghai Banking Corporation Limited |
| Amount | ₹2,50,000 |
| Created | 08-05-2015 |
| Satisfied | 22-10-2021 |
| Assets | null |
| Charge ID | 10369187 |
| Holder | HSBC Bank (Mauritius) Limited |
| Amount | ₹35,80,95,500 |
| Created | 19-07-2012 |
| Satisfied | 19-08-2015 |
| Assets | null |
| Charge ID | 10369188 |
| Holder | HDFC BANK LIMITED |
| Amount | ₹51,00,00,000 |
| Created | 19-07-2012 |
| Satisfied | 24-03-2014 |
| Assets | Immovable property or any interest therein |
| Charge ID | 90372943 |
| Holder | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. |
| Amount | ₹3,70,00,000 |
| Created | 29-10-2004 |
| Satisfied | 11-04-2008 |
| Assets | Book debts |
| Charge ID | 100130276 |
| Holder | The Hongkong and Shanghai Banking Corporation Limited |
| Amount | ₹12,55,000 |
| Created | 11-09-2017 |
| Satisfied | 22-10-2021 |
| Assets | Lien Created on Fixed Deposits |
| Charge ID | 100129304 |
| Holder | The Hongkong and Shanghai Banking Corporation Limited |
| Amount | ₹1,20,000 |
| Created | 04-09-2017 |
| Satisfied | 22-10-2021 |
| Assets | Lien Created on Fixed Deposits |
Employee Trend (PF)
Monthly EPF contribution data showing employee headcount and wages paid.
| Month | Employee Count | Amount Paid (EPF) |
|---|---|---|
| DEC-22 | 36220 | ₹15,78,03,989 |
| JAN-23 | 42560 | ₹15,99,54,717 |
| FEB-23 | 36410 | ₹15,95,54,893 |
| MAR-23 | 36874 | ₹15,94,30,862 |
| APR-23 | 43546 | ₹16,41,40,173 |
| MAY-23 | 36690 | ₹16,37,23,687 |
| JUN-23 | 36169 | ₹16,17,37,034 |
| JUL-23 | 35331 | ₹16,11,99,211 |
About WNS
Wns global services private limited (CIN: U72200MH1996PTC100196) is a active private company incorporated on 1996-06-13, registered under ROC Mumbai. The company operates in the software publishing, consultancy and supply [software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. custom software also includes made-to-order software based on orders from specific users. also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. sector (NIC Code: 722).
For financial year 2024, Wns global services private limited reported a total income of ₹51,77,41,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 5 current directors : DIPTI RAJAN THAKKER , SANDEEP CHUGH , GOPAL KUMAR AGRAWAL , NIKHIL MASSILLAMONEY , SANDEEP SHARAD BHADRESA . 26 past directors are also on record.
Registered Address: PL-10; GODREJ & BOYCE COMPLEX; PIROJSHANAGAR; L.B.S. MARG; VIKHROLI (W); NA MUMBAI MH 400079 IN