Waterfall Real Estates Private Limited
About Waterfall Real Estates Private Limited
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Waterfall Real Estates Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2013PTC042465.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹4.81 Cr. It is led by directors Shiv Raj Sharma and Vikram Pal Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at J 7 Moti Doongri Road Jaipur, Rajasthan, India – 302004.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.6 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹2.66 Lakh (net margin -25.1%) and EBITDA of ₹7.92 Lakh (EBITDA margin 74.7%). Revenue has grown at a compounded annual rate (CAGR) of 800% over three years.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressJ 7 Moti Doongri Road Jaipur, Rajasthan, India – 302004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Waterfall Real Estates Private Limited FY 2018 filings available
Waterfall Real Estates Private Limited reported revenue of ₹10.6 Lakh (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Waterfall Real Estates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 800% over three years, including 7% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Waterfall Real Estates Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.92 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.66 Lakh | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Waterfall Real Estates Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 74.7% | •••• | •••• | •••• |
| Net Profit Margin | -25.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waterfall Real Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Waterfall Real Estates Private Limited
Waterfall Real Estates has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Pal Singh Also directs: Blue Water Realty Private Limited, Ariizona Realestate Private Limited, Royalton Homes Private Limited and 5 more | Additional Director | 01 Apr 2019 | 7 Years 6 Months | Current |
| Shiv Raj Sharma Also directs: Sambhav Energy Limited, Ansh Buildestates Private Limited, Vishvam Infra Build Private Limited and 3 more | Director | 14 Jul 2017 | 9 Years 3 Months | Current |
Peer Comparison of Waterfall Real Estates Private Limited
Waterfall Real Estates Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Insight Griha Nirman Private Limited | ₹10.61 Lakh (FY 2024) | •••• | •••• | 51.0% | •••• | Asansol, West Bengal, India |
| Safdarjang Estates Private Limited | ₹10.61 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Riya Infraplanner Private Limited | ₹10.61 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Agra, Uttar Pradesh, India |
| V. K. Sood Engineers & Contractors Pvt Ltd. | ₹10.6 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Chandigarh, India |
| JSR Realbuild Private Limited | ₹10.6 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | New Delhi, Delhi, India |
| Waterfall Real Estates Private Limited this company | ₹10.6 Lakh (FY 2018) | •••• | •••• | 7.0% | •••• | Jaipur, Rajasthan, India |
| Jaynus Ventures Private Limited | ₹10.59 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Sunaina Towers Private Limited | ₹10.59 Lakh (FY 2024) | •••• | •••• | 881.0% | •••• | Faridabad, Haryana, India |
| Gag Constructions Private Limited | ₹10.59 Lakh (FY 2024) | •••• | •••• | 881.0% | •••• | Faridabad, Haryana, India |
| Dharti Realestate Developers Private Limited | ₹10.59 Lakh (FY 2025) | •••• | •••• | 10031.0% | •••• | Mehsana, Gujarat, India |
| Aakar Land Developers Private Limited | ₹10.59 Lakh (FY 2023) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Waterfall Real Estates by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Waterfall Real Estates Private Limited
Waterfall Real Estates Private Limited is audited by Abhay K. Shah & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhay K. Shah & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waterfall Real Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waterfall Real Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | Adarsh Credit Co-Operative Society Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Waterfall Real Estates Private Limited
Waterfall Real Estates Private Limited has 8 court cases on record: 8 filed by Waterfall Real Estates. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 0 | 8 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed by the company against Union of India | Pending |
| NCLAT, New Delhi | Company appeal | Filed by the company against Registrar of Companies | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Waterfall Real Estates Private Limited
Employment history and EPFO contributions of people linked to Waterfall Real Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Waterfall Real Estates Private Limited
Waterfall Real Estates Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Ramlal Arya ceased to be Director on 10 Apr 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Waterfall Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Waterfall Real Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Waterfall Real Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Waterfall Real Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Waterfall Real Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Waterfall Real Estates Private Limited
Waterfall Real Estates is an active private limited company based in Jaipur, Rajasthan, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 May 2013 (13+ years old) and is registered under CIN U45201RJ2013PTC042465.
Waterfall Real Estates reported revenue of ₹10.6 Lakh for FY 2018 (up 7% YoY).
Waterfall Real Estates has 2 current directors:
- Vikram Pal Singh - Additional Director
- Shiv Raj Sharma - Director
Waterfall Real Estates reported a net loss of ₹2.66 Lakh (net margin -25.1%) and EBITDA of ₹7.92 Lakh (EBITDA margin 74.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Waterfall Real Estates is 800% over three years. In the latest year (FY 2018) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Waterfall Real Estates is U45201RJ2013PTC042465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waterfall Real Estates has 8 court cases on record: 8 filed by the company. 8 are pending.
Waterfall Real Estates was incorporated on 10 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
The peers of Waterfall Real Estates by revenue are Insight Griha Nirman Private Limited, Safdarjang Estates Private Limited, Riya Infraplanner Private Limited, V. K. Sood Engineers & Contractors Pvt Ltd, JSR Realbuild Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Ramlal Arya ceased to be Director on 10 Apr 2019. Vikram Pal Singh was appointed as Additional Director on 01 Apr 2019. Nimeshkumar Rameshchandra Soni ceased to be Director on 28 May 2018. Waterfall Real Estates has 9 board changes on record in total.
The registered office of Waterfall Real Estates is at J 7 Moti Doongri Road Jaipur, Rajasthan, India – 302004.