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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 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

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Who are the key members and board of directors at Water Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohamed Ali Rajabali BudhwaniDirector01 Sep 2015Current
Shiri Mohammedali BudhwaniAdditional Director27 Nov 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Apr 2017Past
Pramod AbcsddDirector09 Jan 2015Past
Pramod AbcsddDirector29 Apr 2017Past
Pramod AbcsddAdditional Director29 Apr 2017Past
Pramod AbcsddDirector15 Oct 2014Past
Pramod AbcsddDirector27 Nov 2017Past

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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
  • 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

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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Water Financial Services Private Limited

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

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Alerts

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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.

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 7 years 11 months . was documented.

  • Annual General Meeting

    Progress on Water Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Water Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Water Financial Services Private Limited was registered on 04 Apr 2008 with Roc Mumbai & aged 17 years 7 months as per MCA records. was completed.

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.

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