Waloni Prefab System Private Limited
About Waloni Prefab System Private Limited
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Waloni Prefab System Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in water collection and management, a part of the broader water treatment and management sector. Incorporated on 18 March 2024.
Registered with ROC Chhattisgarh under CIN U41003CT2024PTC016007.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sumit Agrawal and Yash Soni.
Last AGM: 30 December 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 396 Sapphire Green, Ama Seoni, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹4.49 Cr on record.
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- Registered AddressH.No. 396 Sapphire Green, Ama Seoni, Raipur, Chattisgarh, India – 492001
- IndustryWater Treatment, Water Collection, Purification & Distribution
- 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
Board of Directors of Waloni Prefab System Private Limited
Waloni Prefab System has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Agrawal | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
| Yash Soni | Director | 18 Mar 2024 | 2 Years 6 Months | Current |
Financials of Waloni Prefab System Private Limited FY 2025 filings available
Ten-year financial statements for Waloni Prefab System Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Waloni Prefab System
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Axis Bank Limited | ₹1.89 Cr | Open |
| 17 Oct 2025 | Axis Bank Limited | ₹2.1 Cr | Open |
| 17 Oct 2025 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Waloni Prefab System
Employment history and EPFO contributions of people linked to Waloni Prefab System.
Employee and EPFO history for Waloni Prefab System Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waloni Prefab System
GST registrations and filing compliance for Waloni Prefab System Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Waloni Prefab System
Credit ratings, litigation, and regulatory alerts for Waloni Prefab System Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Waloni Prefab System
MSME payment history for Waloni Prefab System Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Waloni Prefab System
Corporate group structure for Waloni Prefab System Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Waloni Prefab System
MCA filings and documents for Waloni Prefab System Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Waloni Prefab System
Frequently Asked Questions about Waloni Prefab System Private Limited
Waloni Prefab System is an active private limited company in the water treatment sector based in Raipur, Chattisgarh, India. It was incorporated on 18 March 2024 (2+ years old) and is registered under CIN U41003CT2024PTC016007.
The current directors of Waloni Prefab System are:
- Sumit Agrawal - Director
- Yash Soni - Director
The primary industry of Waloni Prefab System is water treatment. The company specifically operates in water collection. The company is currently active in this sector.
Waloni Prefab System can be reached at the registered office: H.No. 396 Sapphire Green, Ama Seoni, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at H.No. 396 Sapphire Green, Ama Seoni, Raipur, Chattisgarh, India – 492001.