Waterfall Insolvency Professionals Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Waterfall Insolvency Professionals Private Limited

Waterfall Insolvency Professionals Private Limited, a active private limited company, was established on 17 September 2021 in Mumbai, Maharashtra, India. Engaging in business support services within the business services sector, it holds CIN: U74999MH2021PTC367657. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.19 Cr.

It upholds a compliant status. Its leadership includes Ramesh Jamnadas Vekaria (Whole-Time Director), Avinash Ambikaprasad Shukla (Director), Shirley Mathew (Director). Past directors included Ramesh Jamnadas Vekaria, Avinash Ambikaprasad Shukla, Shirley Mathew. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1221, 12Th Floor, Maker Chambers-V, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2021PTC367657

  • Registration Number

    367657

  • Incorporation Date

    17 September 2021

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.19 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.19 Cr
  • Company Age 4 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Waterfall Insolvency Professionals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waterfall Insolvency Professionals 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 Waterfall Insolvency Professionals Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Jamnadas Vekaria Whole-Time Director 17 Sep 2021 Current
Avinash Ambikaprasad Shukla Director 02 Sep 2023 Current
Shirley Mathew Director 02 Sep 2023 Current
Abhay Narayan Manudhane Whole-Time Director 17 Sep 2021 Current
Anuja Sudhir Bhate Director 02 Sep 2023 Current
Gaurang Shah Chhotalal Director 02 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Nov 2021 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past
Pramod Abcsdd Director 16 Nov 2021 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past
Pramod Abcsdd Additional Director 27 Sep 2023 Past

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

Financial Performance of Waterfall Insolvency Professionals.

Enhance accessibility to Waterfall Insolvency Professionals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Waterfall Insolvency Professionals revenue growth over time
Waterfall Insolvency Professionals 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Waterfall Insolvency Professionals?

Unlock access to Waterfall Insolvency Professionals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Waterfall Insolvency Professionals?

Waterfall Insolvency Professionals has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Waterfall Insolvency Professionals, 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 Waterfall Insolvency Professionals'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 Waterfall Insolvency Professionals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Waterfall Insolvency Professionals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Waterfall Insolvency Professionals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Brijendra Kumar Mishra was appointed as a Additional Director was appointed as a Additional Director on 21 Dec 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    Avinash Ambikaprasad Shukla was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Shirley Mathew was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Anuja Sudhir Bhate was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Waterfall Insolvency Professionals Private Limited?

The CIN of Waterfall Insolvency Professionals Private Limited is U74999MH2021PTC367657.

Where is Waterfall Insolvency Professionals Private Limited headquartered?

Waterfall Insolvency Professionals Private Limited is headquartered at 1221, 12Th Floor, Maker Chambers-V, Nariman Point, Mumbai, Maharashtra, 400021.

When was Waterfall Insolvency Professionals Private Limited incorporated?

Waterfall Insolvency Professionals Private Limited was incorporated on 17 September 2021.

Who are the current directors of Waterfall Insolvency Professionals Private Limited?

The current directors of Waterfall Insolvency Professionals Private Limited are

What is the primary industry of Waterfall Insolvency Professionals Private Limited?

The primary industry of Waterfall Insolvency Professionals Private Limited is Business Services.

Is Waterfall Insolvency Professionals Private Limited a listed company?

Waterfall Insolvency Professionals Private Limited is unlisted.

What is the capital structure of Waterfall Insolvency Professionals Private Limited?

The authorized capital of Waterfall Insolvency Professionals Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.19 Cr.

What is the compliance status of Waterfall Insolvency Professionals Private Limited?

The compliance status of Waterfall Insolvency Professionals Private Limited is Compliant.

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