Waterfall Real Estates Private Limited
About Waterfall Real Estates Private Limited
Data last updated:
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 availableWaterfall Real Estates Private Limited reported revenue of ₹10.6 Lakh (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| 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
| Metrics | FY 2017-18 | FY 2014-15 to FY 2016-17in the company report |
|---|---|---|
| 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, and every line for FY 2014-15 to FY 2016-17, 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
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
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 companies nearest to Waterfall Real Estates by revenue, above and below it, 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
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 |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| 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
Waterfall Real Estates Private Limited has 8 court cases on record: 8 filed by Waterfall Real Estates. All cases are pending.
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, NCLAT New Delhi | Company appeal | Filed by the company against Union of India | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed by the company against Registrar of Companies | Pending |
: available in the company report
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
Employment history and EPFO contributions of people linked to Waterfall Real Estates.
: available in the company report
Recent Activity
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
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
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 has 2 current directors:
- Vikram Pal Singh - Additional Director
- Shiv Raj Sharma - Director
The latest financial statements of Waterfall Real Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
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.
Waterfall Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Waterfall Real Estates has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.