Waterfield Financial And Investment Advisors Profile
Key Indicators
- Authorised Capital ₹ 34.50 Cr
- Paid Up Capital ₹ 34.48 Cr
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.01 Cr
- Revenue Growth 35.68%
- Profit Growth 33.37%
- Ebitda 48.21%
- Net Worth -0.44%
- Total Assets 12.03%
About Waterfield Financial And Investment Advisors
Waterfield Financial And Investment Advisors Private Limited (WFAIAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 August 2012 and has a history of 12 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Waterfield Financial Services Private Limited. The Company is engaged in the Business Outsourcing 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 34.50 Cr and a paid-up capital of Rs 34.48 Cr.
The company currently has active open charges totaling ₹12.01 Cr.
The Key Managerial Personnel (KMP) at Waterfield Financial And Investment Advisors Private Limited India is Shivani Sharma as COMPANY SECRETARY. Amitkumar Patni, Subramaniam Iyer, and Soumya Rajan 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
U74900MH2012PTC234921
- Company No.
234921
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 2012
- Date of AGM
30 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Waterfield Financial And Investment Advisors?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shivani Sharma | Company Secretary | 27-Jul-2023 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Soumya Rajan  | Director | 24-Aug-2012 | Current |
| Amitkumar Patni | Director | 19-Mar-2014 | Current |
| Subramaniam Iyer | Director | 19-Mar-2014 | Current |
Financial Performance of Waterfield Financial And Investment Advisors.
Waterfield Financial And Investment Advisors Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 35.68% increase. The company also saw a substantial improvement in profitability, with a 33.37% increase in profit. The company's net worth dipped by a decrease of 0.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Waterfield Financial And Investment Advisors?
In 2024, Waterfield Financial And Investment Advisors had a promoter holding of 99.72% and a public holding of 0.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Patni Energy Private LimitedAmitkumar Patni is a mutual person
Dabli & Soali Universal Private LimitedAmitkumar Patni is a mutual person
Zodiac Clothing Company LimitedSubramaniam Iyer is a mutual person
Ashoka Computer Systems Pvt LtdAmitkumar Patni is a mutual person
Raay Industrial Projects Private LimitedAmitkumar Patni is a mutual person
- Raay Global Investments Private Limited
Amitkumar Patni is a mutual person
Charges (Loans)
Open Charges
₹12.01 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.96 Cr
- Others : 2.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Others | ₹2.05 Cr | Open |
| 20 Oct 2022 | Hdfc Bank Limited | ₹4.96 Cr | Open |
| 05 Sep 2018 | Hdfc Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Waterfield Financial And Investment Advisors?
Waterfield Financial And Investment Advisors has a workforce of 76 employees as of Dec 25, 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 Waterfield Financial And Investment Advisors, 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 Waterfield Financial And Investment Advisors's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Waterfield Financial And Investment Advisors
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 5.00 Cr registered on 05 Sep 2018 with Charge ID 100205163 was modified on 04 Dec 2024.
- Annual General Meeting
Waterfield Financial And Investment Advisors Private Limited last Annual general meeting of members was held on 30 Aug 2024 as per latest MCA records.
- Balance Sheet
Waterfield Financial And Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shivani Sanjay Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 27 Jul 2023 & has been associated with this company since 1 year 7 months .
- Charges
A charge with Others amounted to Rs. 2.05 Cr with Charge ID 100685104 was registered on 28 Feb 2023.
- Charges
A charge with Hdfc Bank Limited of Rs. 4.96 Cr registered on 20 Oct 2022 with Charge ID 100625336 was modified on 16 Dec 2022.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Waterfield Financial And Investment Advisors Private Limited?
Waterfield Financial And Investment Advisors Private Limited was incorporated on 24 Aug 2012.
What is authorized share capital and paid-up capital of Waterfield Financial And Investment Advisors Private Limited?
The authorized share capital of Waterfield Financial And Investment Advisors Private Limited is ₹ 34.50 Cr and paid-up capital is ₹ 34.48 Cr.
Who are the current board members & directors of Waterfield Financial And Investment Advisors Private Limited?
Currently 4 directors are associated with Waterfield Financial And Investment Advisors Private Limited.
- Amitkumar Gajendrakumar Patni
- Subramaniam Ramachandran Iyer
- Soumya Rajan
- Shivani Sanjay Sharma
What is the registered address of Waterfield Financial And Investment Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Waterfield Financial And Investment Advisors Private Limited is 142 Maker Chamber Vi 220 Jamnalal Bajaj Marg, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Waterfield Financial And Investment Advisors Private Limited?
The corporate identification number (CIN) of Waterfield Financial And Investment Advisors Private Limited is U74900MH2012PTC234921 and the company number is 234921 as per Ministry of Corporate Affairs (MCA).
What is the official website of Waterfield Financial And Investment Advisors Private Limited?
The Official website of Waterfield Financial And Investment Advisors Private Limited is https://www.waterfieldadvisors.com
What has been the recent revenue trend for Waterfield Financial And Investment Advisors Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Waterfield Financial And Investment Advisors Private Limited has risen by 35.68%.
How many employees does Waterfield Financial And Investment Advisors Private Limited currently have?
As Per 2024 financial reports, 76 employees are currently employed by Waterfield Financial And Investment Advisors Private Limited.
What change has been observed in the net worth of Waterfield Financial And Investment Advisors Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Waterfield Financial And Investment Advisors Private Limited has experienced an downturn of -0.44%.
What are the total open charges for Waterfield Financial And Investment Advisors Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Waterfield Financial And Investment Advisors Private Limited amount to ₹ 12.01 Cr.
When was the last Balance Sheet of Waterfield Financial And Investment Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Waterfield Financial And Investment Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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