The Waterbase Limited
About The Waterbase Limited
Data last updated:
The Waterbase Limited is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 02 February 1987.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01400DL1987PLC042339.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹660.
The registered office is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.56 Cr on record. Court records list 193 cases involving the company, including 112 filed by the company and 81 filed against it; 18 cases are pending.
Company details
CIN history
The Waterbase has one previous CIN (Corporate Identification Number): U99999DL1987PTC042339. The current CIN is U01400DL1987PLC042339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01400DL1987PLC042339 | Current |
| U99999DL1987PTC042339 | Previous |
Contact details
The Waterbase Limited's registered office is in Delhi, Delhi.
- Registered AddressC 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048
- IndustryAgriculture, Fisheries & Aquaculture
- 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
Financials of The Waterbase Limited
Year-wise financial statements and ratios of The Waterbase Limited are in the company report Buy the company report.
Board of directors of The Waterbase Limited
No directors are listed for The Waterbase in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2006 | 90381512 | Icici Bank Ltd. | ₹1.1 Cr | Open | |
| 19 Aug 2005 | 90381511 | Icici Bank Ltd. | ₹1.1 Cr | Open | |
| 03 Aug 2005 | 90381510 | Yes Bank Ltd. | ₹10 Cr | Open | |
| 20 May 2002 | 90381475 | Bank of Baroda | ₹25 Lakh | Open | |
| 15 Sep 1994 | 90381470 | Bombay Mercantile Co- Op. Bank Ltd. | ₹1.75 Cr | Open |
To see the full charge records of The Waterbase Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
The Waterbase Limited has 193 court cases on record: 112 filed by The Waterbase, 81 filed against it. 18 cases are pending and 175 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 146 | 69 | 12 |
| District courts | 41 | 9 | 6 |
| Supreme Court | 5 | 3 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 193)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Srikanth International Private Limited and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Wave Aquatic Private Limited and 8 Others and 8 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Kap India Projects and Constructions Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by individuals | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by individuals | Pending |
To see the full case history of The Waterbase 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.
Credit ratings & regulatory alerts
The Waterbase Limited was last rated by Care on 06 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 06 Oct 2021 |
To see the full credit ratings and regulatory alerts of The Waterbase Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for The Waterbase Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for The Waterbase Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
2 earlier events are in the company report.
Frequently asked questions
The Waterbase is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
The Waterbase is an inactive public limited company based in Delhi, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 02 February 1987 and is registered under CIN U01400DL1987PLC042339. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of The Waterbase is U01400DL1987PLC042339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Waterbase was incorporated on 02 February 1987. It is registered with the Registrar of Companies, Delhi.
The registered office of The Waterbase is at C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
The Waterbase operates in the agriculture industry, in the fisheries and aquaculture segment.
The Waterbase has 193 court cases on record: 112 filed by the company and 81 filed against it. 18 are pending. Most are in the high courts.
The Waterbase has open charges of ₹14.56 Cr and no satisfied charges on record as per latest MCA filings.
The Waterbase can be reached at its registered office: C 114 Greater Kailash – I 2nd Floor, Delhi, India – 110048.
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