Waterford Agency Pvt Ltd
This company provides brokerage and commission services for a wide range of goods and merchandise.
1994 | Kolkata, West Bengal (India) | Active
Waterford Agency Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.74 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
- Revenue Growth -13.96%
- Profit Growth -72.56%
- Ebitda -67.35%
- Net Worth 0.11%
- Total Assets 0.09%
About Waterford Agency
Waterford Agency Pvt Ltd (WAPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 1994 and has a history of 30 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial 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 5.00 M and a paid-up capital of Rs 4.74 M.
The company currently has active open charges totaling ₹4.00 Cr.
Chand Bahety, Shanti Bahety, and Rakesh Kumar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC063357
- Company No.
063357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 May 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Waterford Agency Pvt Ltd
Explore comprehensive data for Waterford Agency Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Waterford Agency?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chand Bahety  | Director | 20-Feb-1996 | Current |
| Shanti Bahety | Director | 13-Aug-1998 | Current |
| Rakesh Kumar | Director | 13-Aug-1998 | Current |
Financial Performance of Waterford Agency.
Waterford Agency Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 13.96% decrease. The company also saw a substantial fall in profitability, with a 72.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Waterford Agency?
In 2016, Waterford Agency had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vedant Commotrade Private Limited
Chand Bahety, Shanti Bahety and 1 more are mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2022 | Others | ₹4.00 Cr | Open |
How Many Employees Work at Waterford Agency?
Unlock and access historical data on people associated with Waterford Agency, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Waterford Agency, 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 Waterford Agency'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 Waterford Agency
Recent activity within the organization
- Annual General Meeting
Waterford Agency Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Waterford Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100623346 was registered on 30 Oct 2022.
- Director Appointment
Shanti Devi Bahety was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Rakesh Bahety Kumar was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Chand Ratan Bahety was appointed as a Director was appointed as a Director on 20 Feb 1996 & has been associated with this company since 29 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Waterford Agency Pvt Ltd?
Waterford Agency Pvt Ltd was incorporated on 27 May 1994.
What is authorized share capital and paid-up capital of Waterford Agency Pvt Ltd?
The authorized share capital of Waterford Agency Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 4.74 M.
Who are the current board members & directors of Waterford Agency Pvt Ltd?
Currently 3 directors are associated with Waterford Agency Pvt Ltd.
- Chand Ratan Bahety
- Shanti Devi Bahety
- Rakesh Bahety Kumar
What is the registered address of Waterford Agency Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Waterford Agency Pvt Ltd is 18/1 Maharshi Devendra Road 3Rd Floor, Room No-34 India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Waterford Agency Pvt Ltd?
The corporate identification number (CIN) of Waterford Agency Pvt Ltd is U51909WB1994PTC063357 and the company number is 063357 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Waterford Agency Pvt Ltd?
According to the financial reports for the fiscal year 2016, the revenue trend for Waterford Agency Pvt Ltd has fallen by -13.96%.
What change has been observed in the net worth of Waterford Agency Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Waterford Agency Pvt Ltd has experienced an upsurge of 0.11%.
What are the total open charges for Waterford Agency Pvt Ltd?
As per the financial statements for fiscal Year 2016, The total open charges for Waterford Agency Pvt Ltd amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Waterford Agency Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Waterford Agency Pvt Ltd was filed with the ROC on 31 Mar 2023.
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