Waterfall Insolvency Professionals Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Converted To Cmp And Dissolved
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About Waterfall Insolvency Professionals Llp

Waterfall Insolvency Professionals Llp, a converted to cmp and dissolved limited liability partnership, was established on 23 June 2017 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAJ-7903. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹1.19 Cr.

Its leadership includes Ramesh Jamnadas Vekaria (Designated Partner), Abhay Narayan Manudhane (Designated Partner), Harshit Vanraj Merchant (Designated Partner). Past directors included Kushal Jayant Merchant. Its latest date of accounts and solvency statement 31 March 2021. It is based at 1204 Maker Chambers V, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

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Company Details

  • CIN/LLPIN

    AAJ-7903

  • Incorporation Date

    23 June 2017

  • Total Obligation of Contribution

    ₹1.19 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Converted To Cmp And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 1.19 Cr
  • Company Age 8 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
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Waterfall Insolvency Professionals Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Waterfall Insolvency Professionals Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ramesh Jamnadas Vekaria Designated Partner 23 Jun 2017 Current
Abhay Narayan Manudhane Designated Partner 23 Jun 2017 Current
Harshit Vanraj Merchant Designated Partner 29 May 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 29 May 2019 Past

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Financial Performance of Waterfall Insolvency Professionals Llp.

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Waterfall Insolvency Professionals Llp revenue growth over time
Waterfall Insolvency Professionals Llp 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
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What is the Ownership and Shareholding Structure of Waterfall Insolvency Professionals Llp?

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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

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How Many Employees Work at Waterfall Insolvency Professionals Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Waterfall Insolvency Professionals Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Waterfall Insolvency Professionals Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Progress on Waterfall Insolvency Professionals Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Harshit Vanraj Merchant was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Ramesh Jamnadas Vekaria was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    Abhay Narayan Manudhane was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • LLP Incorporation

    Waterfall Insolvency Professionals Llp was registered on 23 Jun 2017 with Roc Mumbai & aged 8 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Waterfall Insolvency Professionals Llp?

The LLPIN of Waterfall Insolvency Professionals Llp is AAJ-7903.

Where is Waterfall Insolvency Professionals Llp headquartered?

Waterfall Insolvency Professionals Llp is headquartered at 1204 Maker Chambers V, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra, 400021.

When was Waterfall Insolvency Professionals Llp incorporated?

Waterfall Insolvency Professionals Llp was incorporated on 23 June 2017.

Who are the current directors of Waterfall Insolvency Professionals Llp?

The current directors of Waterfall Insolvency Professionals Llp are

What is the primary industry of Waterfall Insolvency Professionals Llp?

The primary industry of Waterfall Insolvency Professionals Llp is Financial Services.

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