Waterfall Insolvency Professionals Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 30-06-2024
- Paid Up Capital ₹ 1.19 Cr
as on 30-06-2024
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Waterfall Insolvency Professionals
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 1.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gaurang Chhotalal, Avinash Shukla, Shirley Mathew, and Four other members serve as directors at the Company.
- CIN/LLPIN
U74999MH2021PTC367657
- Company No.
367657
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2021
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Waterfall Insolvency Professionals?
Board Members(7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shirley Mathew  | Director | 02-Sep-2023 | Current |
| Harshit Merchant | Director | 17-Sep-2021 | Current |
| Avinash Shukla | Director | 02-Sep-2023 | Current |
| Gaurang Chhotalal | Director | 02-Sep-2023 | Current |
| Anuja Bhate | Director | 02-Sep-2023 | Current |
| Abhay Manudhane | Whole-Time Director | 17-Sep-2021 | Current |
Financial Performance and Corporate Structure Insights of Waterfall Insolvency Professionals.
Enhance accessibility to Waterfall Insolvency Professionals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Waterfall Insolvency Professionals?
Unlock access to Waterfall Insolvency Professionals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Delta Amalgamated Services Private LimitedActive 20 years 7 monthsHarshit Merchant is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Waterfall Insolvency Professionals?
Waterfall Insolvency Professionals has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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