EX-21.1 4 d897405dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

WNS (HOLDINGS) LIMITED

LIST OF SUBSIDIARIES

 

S/No.

  

Name of Subsidiary

  

Place of Incorporation

1.    WNS Global Services Netherlands B.V.    Netherlands
2.    WNS North America, Inc.    Delaware, USA
3.    WNS Global Services (UK) Limited    United Kingdom
4.    WNS (Mauritius) Limited    Mauritius
5.    WNS Global Services (Romania) S.R.L.    Romania
6.    WNS Global Services Philippines, Inc.    Philippines
7.    WNS Business Consulting Services Private Limited    India
8.    WNS Assistance Limited    United Kingdom
9.    WNS Global Services LLC    Delaware, USA
10.    Denali Sourcing Services LLC    Delaware, USA
11.    Business Applications Associates Beijing Limited    China
12.    WNS Capital Investment Limited    Mauritius
13.    WNS Global Services (Private) Limited    Sri Lanka
14.    WNS Customer Solutions (Singapore) Private Limited    Singapore
15.    WNS Global Services Private Limited    India
16.    WNS BPO Services Costa Rica, S.R.L.    Costa Rica
17.    WNS Global Services (Australia) Pty Ltd    Australia
18.    WNS Mauritius Limited ME (Branch)    Dubai Airport
Free Zone
19.    WNS Cares Foundation    India
20.    WNS Global Services (UK) Limited (Poland Branch)    Poland
21.    WNS Global Services SA (Pty) Limited (1)(2)    South Africa
22.    Business Applications Associates Beijing Limited Guangzhou (Branch)    China
23.    WNS Global Services (Dalian) Co. Ltd.    China
24.    WNS Global Services Private Limited (Singapore Branch)    Singapore
25.    WNS Legal Assistance LLP    United Kingdom
26.    WNS Assistance (Legal) Limited    United Kingdom
27.    WNS Global Services (UK) Limited Londra Sucursala Bucuresti (Bucharest Branch)    Romania
28.    WNS Global Services (UK) Limited (France Branch)    France
29.    WNS Global Services Netherlands Cooperatief U.A Merkezi Hollanda Istanbul Merkez Subesi (Turkey Branch)    Turkey
30.    MTS HealthHelp Inc.    Delaware, USA
31.    HealthHelp Holdings LLC    Delaware, USA
32.    HealthHelp LLC    Delaware, USA
33.    Value Edge AG    Switzerland
34.    Value Edge Inc.    Delaware, USA
35.    VE Value Edge GmbH    Germany
36.    WNS Global Services (Dalian) Co. Ltd. Shanghai Branch Company    China
37.    Ucademy (Pty) Ltd    South Africa
38.    The WNS B-BBEE Staff Share Trust    South Africa
39.    WNS Global Services Netherlands B.V. (Ireland Branch)    Ireland
40.    WNS New Zealand Limited    New Zealand
41.    WNS Global Services (UK) International Limited    United Kingdom
42.    WNS-HealthHelp Philippines Inc.    Philippines
43.    WNS Global Services North Americas Inc.    Delaware, USA
44.    WNS South Africa (Pty) Ltd.    South Africa
45.    WNS Global Services (UK) Limited Sucursal En Espana (Spain Branch)    Spain
46.    WNS Business Consulting Netherlands B.V.    Netherlands
47.    WNS Gestion des Processus d’Affaire Inc.    Canada
48.    WNS Global Services AG    Switzerland
49.    WNS Global Services Malaysia Sdn. Bhd    Malaysia
50.    Vuram Australia Pty Ltd    Australia
51.    Vuram Canada Inc.    Canada
52.    Vuram Technologies B.V.    Netherlands
53.    Vuram, Inc.    USA
54.    Soluciones en Tecnologia Vuram Mexico, S De R.L. de C.V.    Mexico
55.    The Smart Cube Limited    United Kingdom
56.    Smart Cube India Private Limited    India
57.    The Smart Cube S.R.L.(3)    Romania
58.    The Smart Cube (Switzerland) GmbH    Switzerland
59.    The Smart Cube, Inc.    USA
60.    WNS Global Services (Poland) Spółka Z Ograniczoną Odpowiedzialnością(4)    Poland


S/No.

  

Name of Subsidiary

  

Place of Incorporation

61.    Nextbuy sp. z o.o.    Poland
62.    Optibuy GmbH    Germany
63.    WNS BPM Americas Holdings Inc.    USA
64.    WNS BPM Americas LLC    USA
65.    WNS BPM Americas LLC (Philippines) (Branch)    Philippines
66.    WNS Global Services (UK) Limited, organizačná zložka (Slovakia Branch)(5)    Slovakia
67.    WNS BPM Americas LLC (India) (Branch)(6)    India
68.    Haukea Holdings Inc(7)    Delaware, USA
69.    Kipi.bi LLC(7)    Delaware, USA
70.    Kipi Business Intel Inc(7)    Canada
71.    Kipi.bi India Private Limited(7)    India

Notes:

 

1.

WNS Global Services SA (Pty) Ltd redeemed 1 redeemable participating preference share effective April 19, 2024 resulting into no entitlement of The WNS B-BBEE Staff Share Trust for:

 

  (i)

participation in the economic interest of WNS South Africa (Pty) Ltd

 

  (ii)

exercise of voting rights on any shareholder’s resolution proposed by WNS South Africa (Pty) Ltd.

 

2.

WNS Global Services SA (Pty) Ltd. allotted and issued 1 redeemable participating preference share effective April 30, 2025 which entitles The WNS B-BBEE Staff Share Trust to:

 

  (i)

participate in 15% of the economic interest of WNS South Africa (Pty) Ltd;

 

  (ii)

exercise (or direct the exercise of) 15% of the voting rights on any shareholder’s resolution proposed by WNS South Africa (Pty) Ltd in respect of which WNS Global Services SA (Pty) Ltd. is entitled to exercise voting rights as the shareholder of WNS South Africa (Pty) Ltd

 

3.

The ownership of The Smart Cube S.R.L. was transferred to WNS Global Services (Romania) S.R.L. w.e.f. January 31, 2025.

 

4.

Name of ‘OptiBuy sp. z o.o’ has been changed to ‘WNS GLOBAL SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ’ w.e.f. March 06, 2025.

 

5.

WNS Global Services (UK) Limited, organizačná zložka (Slovakia Branch) was incorporated in Slovakia w.e.f August 13, 2024.

 

6.

WNS BPM Americas LLC established a place of business (Foreign Branch) in India w.e.f. March 01, 2025 and the same is registered with Registrar of Companies pursuant to the certificate of establishment of place of business in India dated April 29, 2025.

 

7.

WNS North Americas Inc. acquired Haukea Holdings Inc. along with its subsidiaries w.e.f. March 10, 2025.

 

8.

With effect from April 7, 2024, Smart Cube Consulting Service (Dalian) Co., Ltd ceased to exist upon cancellation of its business license.

 

9.

Pursuant to NCLT Order dated August 12, 2024, Vuram Technology Solutions Private Limited has amalgamated with WNS Global Services Private Limited effective from the close of business hours of August 31, 2024.

 

10.

Vuram UK Private Limited was struck off from the Register of Companies House on December 31, 2024 and was dissolved on January 07, 2025.

 

11.

Accidents Happen Assistance Limited was struck off from the Register of Companies House on March 11, 2025.