Himalayan Mineral Waters Private Limited
About Himalayan Mineral Waters Private Limited
Data last updated: 24 July 2025
Himalayan Mineral Waters Private Limited is a private limited company based in Roorkee, Uttarakhand, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 November 1990, the company has been in operation for over 36 years.
Registered with ROC Uttarakhand under CIN U15520UR1990PTC012483.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Kamla Butola and Raghav Butola.
Last AGM: 21 October 2023. Financial statements filed for year ended 31 March 2023. Office: 404 4Th Floor Divine Apartments Near S Tans School Jadugar Road Roorkee, Uttarakhand, India – 247667.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.46 Lakh, a decline of 99% compared to the previous year.
As per MCA filings, the company has open charges of ₹2,601.13 Cr and satisfied charges of ₹1,726.29 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address404 4Th Floor Divine Apartments Near S Tans School Jadugar Road Roorkee, Uttarakhand, India – 247667
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Himalayan Mineral Waters Private Limited
Himalayan Mineral Waters Private Limited has one previous CIN (Corporate Identification Number): U15520UP1990PTC012483. The current CIN is U15520UR1990PTC012483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520UR1990PTC012483 | Current |
| U15520UP1990PTC012483 | Previous |
Auditor Details of Himalayan Mineral Waters Private Limited
Himalayan Mineral Waters Private Limited is audited by CHIBBER G & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHIBBER G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Himalayan Mineral Waters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Himalayan Mineral Waters Private Limited
Himalayan Mineral Waters Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Butola | Additional Director | 12 Oct 2006 | 19 Years 10 Months | As last reported |
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Raghav Butola
Also directs:
Fedders Manufacturing Private Limited, Regal Information Technology Private Limited, Punj Engineering Private Limited and 5 more
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Director | 03 Aug 2019 | 7 Years 0 Months | As last reported |
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Kapil Chauhan
Also directs:
Leel Engineering Private Limited
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Whole-Time Director | 02 May 2019 | 7 Years 3 Months | As last reported |
Financials of Himalayan Mineral Waters Private Limited FY 2023 filings available
Himalayan Mineral Waters Private Limited reported revenue of ₹4.46 Lakh (down 99.00% YoY) for FY 2023.
Ten-year financial statements for Himalayan Mineral Waters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Himalayan Mineral Waters Private Limited
Shareholding and ownership data for Himalayan Mineral Waters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Himalayan Mineral Waters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2015 | State Bank of India | ₹2,016 Cr | Open |
| 12 Dec 2013 | Societe Generale Bank | ₹40 Cr | Open |
| 14 Jun 2013 | Karnataka Bank Limited | ₹60 Cr | Open |
| 22 Feb 2013 | Karnataka Bank | ₹30 Cr | Open |
| 22 Feb 2013 | Others | ₹30 Cr | Open |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Himalayan Mineral Waters Private Limited
View historical data on people associated with Himalayan Mineral Waters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Himalayan Mineral Waters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Himalayan Mineral Waters Private Limited
GST registrations and filing compliance for Himalayan Mineral Waters Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Himalayan Mineral Waters Private Limited
Credit ratings, litigation, and regulatory alerts for Himalayan Mineral Waters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Himalayan Mineral Waters Private Limited
MSME payment history for Himalayan Mineral Waters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Himalayan Mineral Waters Private Limited
Corporate group structure for Himalayan Mineral Waters Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Himalayan Mineral Waters Private Limited
MCA filings and documents for Himalayan Mineral Waters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Himalayan Mineral Waters Private Limited
Frequently Asked Questions about Himalayan Mineral Waters Private Limited
Himalayan Mineral Waters Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Himalayan Mineral Waters Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Roorkee, Uttarakhand, India. It was incorporated on 20 November 1990 and is registered under CIN U15520UR1990PTC012483. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Himalayan Mineral Waters Private Limited reported revenue of ₹4.46 Lakh for FY 2023 (down 99.00% YoY).
The current directors of Himalayan Mineral Waters Private Limited are:
- Kamla Butola - Additional Director
- Raghav Butola - Director
- Kapil Chauhan - Whole-Time Director
The CIN (Corporate Identification Number) of Himalayan Mineral Waters Private Limited is U15520UR1990PTC012483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Himalayan Mineral Waters Private Limited has open charges of ₹2,601.13 Cr and satisfied charges of ₹1,726.29 Cr as per latest MCA filings.