Water Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Water Financial Services Private Limited

Water Financial Services Private Limited, a struck off private limited company, was established on 04 April 2008 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67190MH2008PTC180860. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohamed Ali Rajabali Budhwani (Director), Shiri Mohammedali Budhwani (Additional Director). Past directors included Samseerhusain Kasimhusain Khan, Arif Ahmed Shafi Ahmed Khan, Zahoor Alam Sayed. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 503, Shri Krishna Complex , Opp Laxmi Industrial Estate, Plot No- D6, New Link Road, Andh, Eri (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2008PTC180860

  • Registration Number

    180860

  • Incorporation Date

    04 April 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Net Worth -0.05%
  • Total Assets **** 59.86%
Company report

Water Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Water Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Water Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohamed Ali Rajabali Budhwani Director 01 Sep 2015 Current
Shiri Mohammedali Budhwani Additional Director 27 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Apr 2017 Past
Pramod Abcsdd Director 09 Jan 2015 Past
Pramod Abcsdd Director 29 Apr 2017 Past
Pramod Abcsdd Additional Director 29 Apr 2017 Past
Pramod Abcsdd Director 15 Oct 2014 Past
Pramod Abcsdd Director 27 Nov 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Water Financial Services.

Water Financial Services Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.

Water Financial Services revenue growth over time
Water Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 59.86%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -0.05%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Water Financial Services?

In 2017, Water Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Water Financial Services?

Unlock and access historical data on people associated with Water Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Water Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Water Financial Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Water Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Shiri Mohammedali Budhwani was appointed as a Additional Director was appointed as a Additional Director on 27 Nov 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Annual General Meeting

    Water Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Water Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Mohamed Ali Rajabali Budhwani was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Company Incorporation

    The activity Water Financial Services Private Limited was registered on 04 Apr 2008 with Roc Mumbai & aged 17 years 10 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Water Financial Services Private Limited?

The CIN of Water Financial Services Private Limited is U67190MH2008PTC180860.

Where is Water Financial Services Private Limited headquartered?

Water Financial Services Private Limited is headquartered at 503, Shri Krishna Complex , Opp Laxmi Industrial Estate, Plot No- D6, New Link Road, Andh, Eri (W), Mumbai, Maharashtra, 400053.

When was Water Financial Services Private Limited incorporated?

Water Financial Services Private Limited was incorporated on 04 April 2008.

Who are the current directors of Water Financial Services Private Limited?

The current directors of Water Financial Services Private Limited are

What is the primary industry of Water Financial Services Private Limited?

The primary industry of Water Financial Services Private Limited is Financial And Insurance Service.

Is Water Financial Services Private Limited a listed company?

Water Financial Services Private Limited is unlisted.

What is the capital structure of Water Financial Services Private Limited?

The authorized capital of Water Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available