Waterfall Insolvency Professionals Private Limited
Financial intermediation services for businesses, excluding insurance and pensions.
2021 | Mumbai, Maharashtra (India) | Active
Waterfall Insolvency Professionals Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 1.19 Cr
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Waterfall Insolvency Professionals
Waterfall Insolvency Professionals Private Limited (WIPPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2021 (Three years and six months 23 days old ). Its registered office is in Mumbai, Maharashtra, India.
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 2024. 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, Ramesh Vekaria, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2021PTC367657
- Company No.
367657
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Waterfall Insolvency Professionals Private Limited
Explore comprehensive data for Waterfall Insolvency Professionals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Ramesh Vekaria | Whole-Time Director | 17-Sep-2021 | Current |
| Abhay Manudhane | Whole-Time Director | 17-Sep-2021 | Current |
Financial Performance 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)
Servicerocket (India) Private LimitedShirley Mathew is a mutual person
Sjfmc Capital LimitedRamesh Vekaria is a mutual person
Delta Total Facilities Private LimitedHarshit Merchant is a mutual person
Delta Amalgamated Services Private LimitedHarshit Merchant is a mutual person
- Unispace Heritage Llp
Ramesh Vekaria is a mutual person
- Unispace Developers Private Limited
Ramesh Vekaria 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
Gain comprehensive insights into the Deals and Valuation data of Waterfall Insolvency Professionals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Waterfall Insolvency Professionals's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Waterfall Insolvency Professionals
Recent activity within the organization
- Annual General Meeting
Waterfall Insolvency Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Waterfall Insolvency Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Gaurang Shah Chhotalal was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Avinash Ambikaprasad Shukla was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Shirley Mathew was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Anuja Sudhir Bhate was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 1 year 7 months .
Frequently asked questions
What is the Incorporation or founding date of Waterfall Insolvency Professionals Private Limited?
Waterfall Insolvency Professionals Private Limited was incorporated on 17 Sep 2021.
What is authorized share capital and paid-up capital of Waterfall Insolvency Professionals Private Limited?
The authorized share capital of Waterfall Insolvency Professionals Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 1.19 Cr.
Who are the current board members & directors of Waterfall Insolvency Professionals Private Limited?
Currently 7 directors are associated with Waterfall Insolvency Professionals Private Limited.
- Gaurang Shah Chhotalal
- Avinash Ambikaprasad Shukla
- Ramesh Jamnadas Vekaria
- Harshit Vanraj Merchant
- Abhay Narayan Manudhane
- Shirley Mathew
- Anuja Sudhir Bhate
What is the registered address of Waterfall Insolvency Professionals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Waterfall Insolvency Professionals Private Limited is 1221 12Th Floor, Maker Chambers-V Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Waterfall Insolvency Professionals Private Limited?
The corporate identification number (CIN) of Waterfall Insolvency Professionals Private Limited is U74999MH2021PTC367657 and the company number is 367657 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Waterfall Insolvency Professionals Private Limited filed with the ROC?
The most recent Balance Sheet for Waterfall Insolvency Professionals Private Limited was filed with the ROC on 31 Mar 2024.
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