About Waterfall Estate Private Limited
Data last updated: 23 December 2025
Waterfall Estate Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of S.G.P.Exim Private Limited. It specialises in tea and coffee processing, a part of the broader agriculture sector. Incorporated on 29 January 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U55101TN1992PTC022094.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹18 Lakh. Formerly known as Kothari Hotels and Breweries Limited and Kothari Hotels Limited. It is led by directors including Kothandath Gopinath and Ramaswamy Doraiswami.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Trinity Tower No.30 (Old No.22) Conron Smith Road Gopalapuram, Chennai, Tamil Nadu, India – 600086.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.53 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 937 employees as per the latest available data. It operates as a subsidiary of S.G.P.Exim Private Limited.
The company is associated with 1 brand - Waterfalltea. As per MCA filings, the company has open charges of ₹11.14 Cr and satisfied charges of ₹191.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waterfalltea.net.
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Registered Address2Nd Floor Trinity Tower No.30 (Old No.22) Conron Smith Road Gopalapuram, Chennai, Tamil Nadu, India – 600086
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IndustryAgriculture, Tea & Coffee Processing
- 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
Name History of Waterfall Estate Private Limited
Waterfall Estate Private Limited has undergone 3 name changes throughout its history. The company was previously known as Kothari Hotels And Breweries Limited, Kothari Hotels Limited, and Waterfall Estate (West) Private Limited. The current legal name is Waterfall Estate Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Waterfall Estate Private Limited | Current |
| Kothari Hotels And Breweries Limited | Previous |
| Kothari Hotels Limited | Previous |
| Waterfall Estate (West) Private Limited | Previous |
Associated Brands with Waterfall Estate Private Limited
Waterfall Estate Private Limited operates one associated brand: Waterfalltea. These brands represent Waterfall Estate Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | waterfalltea.net |
Business Activity of Waterfall Estate Private Limited
Waterfall Estate Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including production of crops and animals.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals | Locked |
Business activity turnover details for Waterfall Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Waterfall Estate Private Limited
Waterfall Estate Private Limited is audited by CA S.RAMASUBRAMANIAM for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA S.RAMASUBRAMANIAM | Locked | Locked | Locked |
Complete auditor history for Waterfall Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Waterfall Estate Private Limited
Waterfall Estate Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kothandath Gopinath
Also directs:
Adderley Estate Limited, Glenworth Estate Limited, Govindasamy Charitable Foundation and 3 more
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Director | 13 Jul 2015 | 11 Years 1 Months | Current |
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Ramaswamy Doraiswami
Also directs:
Adderley Estate Limited, Glenworth Estate Limited, Govindasamy Charitable Foundation and 1 more
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Director | 01 Aug 2023 | 3 Years 0 Months | Current |
| Krishnaier Gopalakrishnan | Director | 10 Jan 2002 | 24 Years 7 Months | Current |
Financials of Waterfall Estate Private Limited FY 2025 filings available
Waterfall Estate Private Limited reported revenue of ₹48.53 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Waterfall Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Waterfall Estate Private Limited
Shareholding and ownership data for Waterfall Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Waterfall Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | Hdfc Bank Limited | ₹4.6 Cr | Open |
| 06 Nov 2020 | Yes Bank Limited | ₹54 Lakh | Open |
| 05 Oct 2017 | Yes Bank Limited | ₹6 Cr | Open |
| 17 Jun 2020 | Standard Chartered Bank | ₹3.55 Cr | Satisfied |
| 14 Jun 2018 | Standard Chartered Bank | ₹49.35 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Waterfall Estate Private Limited
Waterfall Estate Private Limited has a workforce of 937 employees as of Apr 07, 2024.
Employee and EPFO history for Waterfall Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waterfall Estate Private Limited
GST registrations and filing compliance for Waterfall Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Waterfall Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Waterfall Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Waterfall Estate Private Limited
MSME payment history for Waterfall Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Waterfall Estate Private Limited
Corporate group structure for Waterfall Estate Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Waterfall Estate Private Limited
MCA filings and documents for Waterfall Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Waterfall Estate Private Limited
Frequently Asked Questions about Waterfall Estate Private Limited
Waterfall Estate Private Limited is an active private limited company in the agriculture sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 January 1992 (34+ years old) and is registered under CIN U55101TN1992PTC022094. The company has 937 employees.
Waterfall Estate Private Limited reported revenue of ₹48.53 Cr for FY 2025 (up 7.00% YoY).
The current directors of Waterfall Estate Private Limited are:
- Kothandath Gopinath - Director
- Ramaswamy Doraiswami - Director
- Krishnaier Gopalakrishnan - Director
The primary industry of Waterfall Estate Private Limited is agriculture. The company specifically operates in tea and coffee processing. The company is currently active in this sector.
Waterfall Estate Private Limited can be reached at the registered office: 2Nd Floor Trinity Tower No.30 Old No.22 Conron Smith Road Gopalapuram, Chennai, Tamil Nadu, India – 600086, or through the website waterfalltea.net.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹18 Lakh.