Integrated Water Management Private Limited

Integrated Water Management Private Limited - utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2019PTC331301 Incorporated 04 October 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company utilities
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹50,000
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Integrated Water Management Private Limited

Data last updated: 25 July 2025

Integrated Water Management Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in water, a part of the broader utilities sector. Incorporated on 04 October 2019.

Registered with ROC Mumbai under CIN U51900MH2019PTC331301.

Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It was led by directors Nazda Khan and Purabi Suryakumar Jhaveri.

Office: Apartment No 5 3Rd Floor Sahas Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Integrated Water Management Private Limited
CIN U51900MH2019PTC331301
Registration Number 331301
Incorporation Date 04 October 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Nazda Khan Director Purabi Suryakumar Jhaveri Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Apartment No 5 3Rd Floor Sahas Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Utilities, Water
Company report
Integrated Water Management Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Integrated Water Management Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Integrated Water Management Private Limited

Integrated Water Management Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nazda Khan
Also directs: Asar Infratech Private Limited
Director 04 Oct 2019 6 Years 9 Months As last reported
Purabi Suryakumar Jhaveri Director 04 Oct 2019 6 Years 9 Months As last reported
View all directors

Financials of Integrated Water Management Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Shareholders' Funds
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Money Against Warrants
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Integrated Water Management Private Limited

Integrated Water Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Integrated Water Management Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Integrated Water Management Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Integrated Water Management Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Integrated Water Management Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Integrated Water Management Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Integrated Water Management Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Integrated Water Management Private Limited

MSME Payment Delays by Integrated Water Management Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Integrated Water Management Private Limited

Subsidiaries & Group Companies of Integrated Water Management Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Integrated Water Management Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Integrated Water Management Private Limited

MCA Filings & Documents of Integrated Water Management Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Integrated Water Management Private Limited

Directors
04 Oct 2019
Nazda Khan was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 9 months.
Directors
04 Oct 2019
Purabi Suryakumar Jhaveri was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 9 months.
Activity
04 Oct 2019
Integrated Water Management Private Limited was registered on 04 Oct 2019 with Roc Mumbai & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Integrated Water Management Private Limited

Integrated Water Management Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Integrated Water Management Private Limited is a struck-off private limited company in the utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 2019 and is registered under CIN U51900MH2019PTC331301. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Integrated Water Management Private Limited are:

The CIN (Corporate Identification Number) of Integrated Water Management Private Limited is U51900MH2019PTC331301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Integrated Water Management Private Limited is utilities. The company specifically operates in water. The company was active in this sector before being struck off.

The company has its registered office at Apartment No 5 3Rd Floor Sahas Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

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