About Watermark Capital Limited
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Watermark Capital Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2000PLC128808. Its GSTIN is 27AAACW3474H1Z6 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It was formerly known as Watermark Financial Consultants Limited. It is led by directors including Nisha Goel and Arun Kumar Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1009 – 10 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.58 Cr, a decline of 68% compared to the previous year. For the same year it recorded a net profit of ₹16.23 Lakh (net margin 10.3%) and EBITDA of ₹34.27 Lakh (EBITDA margin 21.7%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 8% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website watermarkcapital.in.
Company details
CIN history
Watermark Capital has one previous CIN (Corporate Identification Number): U67190MH2000PTC128808. The current CIN is U67190MH2000PLC128808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2000PLC128808 | Current |
| U67190MH2000PTC128808 | Previous |
Contact details
Watermark Capital Limited's registered office is in Mumbai, Maharashtra. Its website is watermarkcapital.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1009 – 10 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Watermark Capital Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Watermark Capital is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Watermark Capital Limited, buy the company report.
Financials of Watermark Capital Limited
FY 2025 filings availableWatermark Capital Limited reported revenue of ₹1.58 Cr (down 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 68% fall in the latest year. EBITDA rose 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹34.27 Lakh | ||||
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| Net Profit (PAT) | ₹16.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 21.7% | ||||
| Net Profit Margin | 10.3% | ||||
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To see the full financial statements and ratios of Watermark Capital Limited, buy the company report.
Board of directors of Watermark Capital Limited
Watermark Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Goel | Director | 22 Jun 2018 | 8 Years 4 Months | Current |
| Arun Kumar Dalmia Also directs: Structarch Developers Private Limited, Rattan Styrenics Private Limited, Indian Galvanics Cyrium Foils Ltd. and 5 more | Director | 05 Jan 2024 | 2 Years 9 Months | Current |
| Harsh Kumar Dalmia Also directs: Watermark Growth LLP, Eight Fields Estates LLP, Watermark Alpha Private Limited and 2 more | Director | 03 May 2019 | 7 Years 5 Months | Current |
Auditor
Watermark Capital Limited is audited by A K YADAV & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K YADAV & ASSOCIATES | FY 2024 | 141357W |
Shareholding
The shareholding of Watermark Capital Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Watermark Capital Limited, buy the company report.
Legal cases
Watermark Capital Limited has 6 court cases on record: 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 3 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax 3 Mumbai | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 3 | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by The State Cbi Acb Mumbai | Disposed |
To see the full case history of Watermark Capital Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Watermark Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Watermark Capital has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW3474H1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Watermark Capital Limited, buy the company report.
Recent activity
Watermark Capital Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Arun Kumar Dalmia was appointed as Director on 05 Jan 2024.
Frequently asked questions
Watermark Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 September 2000 (26+ years old) and is registered under CIN U67190MH2000PLC128808.
Watermark Capital has 3 current directors:
- Nisha Goel - Director
- Arun Kumar Dalmia - Director
- Harsh Kumar Dalmia - Director
The latest financial statements of Watermark Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Watermark Capital is 27AAACW3474H1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Watermark Capital is U67190MH2000PLC128808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Watermark Capital has 6 court cases on record: 6 filed against it. 3 are pending. Most are in the district courts.
Watermark Capital was incorporated on 21 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Kumar Dalmia was appointed as Director on 05 Jan 2024. Harsh Kumar Dalmia was appointed as Director on 03 May 2019. Wendy Ann Phillips ceased to be Director on 05 Nov 2018. Watermark Capital has 7 board changes on record in total.
Watermark Capital can be reached through the website watermarkcapital.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Watermark Capital is at 1009 – 10 Maker Chambers V Nariman Point, Mumbai, Maharashtra, India – 400021.