Waterfield Financial And Investment Advisors Private Limited, a active private limited company, was established on 24 August 2012 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74900MH2012PTC234921. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹69.50 Cr and a paid-up capital of ₹69.48 Cr.
Formerly known as Waterfield Financial Services Private Limited. It upholds a compliant status. Employing 76 professional, Its leadership includes Soumya Rajan (Director), Subramaniam Ramachandran Iyer (Director), Amitkumar Gajendrakumar Patni (Director). Past directors included Akshay Ashok Bhandarkar, Sanjay Sadashiv Teli, Kinjal Maulik Tanna. It holds ₹5.00 Cr open charges and ₹12.01 Cr settled loans. Its latest AGM occurred on 22 August 2025, with the balance sheet filed on 31 March 2025. It is based at 142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.
U74900MH2012PTC234921
234921
24 August 2012
₹69.50 Cr
₹69.48 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soumya Rajan | Director | 24 Aug 2012 | Current |
| Subramaniam Ramachandran Iyer | Director | 19 Mar 2014 | Current |
| Amitkumar Gajendrakumar Patni | Director | 19 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2013 | Past |
| Pramod Abcsdd | Director | 19 Mar 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Waterfield Financial And Investment Advisors Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 35.68% increase. The company also saw a substantial improvement in profitability, with a 33.37% increase in profit. The company's net worth dipped by a decrease of 0.44%.
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In 2024, Waterfield Financial And Investment Advisors had a promoter holding of 99.72% and a public holding of 0.28%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹50,000,000.00
₹120,115,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2018 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 10 Dec 2024 | Others | ₹5.00 Cr | Satisfied |
| 28 Feb 2023 | Others | ₹2.05 Cr | Satisfied |
| 20 Oct 2022 | Hdfc Bank Limited | ₹4.96 Cr | Satisfied |
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Waterfield Financial And Investment Advisors has a workforce of 76 employees as of Dec 25, 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.
Gain comprehensive insights into the Deals and Valuation data of Waterfield Financial And Investment Advisors, 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 Waterfield Financial And Investment Advisors's trajectory.
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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.
Progress on Waterfield Financial And Investment Advisors Private Limited last Annual general meeting of members was held on 22 Aug 2025 as per latest MCA records. was documented.
The activity Shilpa Manoj Dadhich was appointed as a Company Secretary was appointed as a Company Secretary on 07 May 2025 & has been associated with this company since 7 months 25 days . was completed.
The activity Waterfield Financial And Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
A charge registered on 10 Dec 2024 via Charge ID 101025728 with Others was fully satisfied on 06 Mar 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101025728 was registered on 10 Dec 2024. was recorded as a recent event.
A charge registered on 28 Feb 2023 via Charge ID 100685104 with Others was fully satisfied on 10 Dec 2024. was recorded as a recent event.
The CIN of Waterfield Financial And Investment Advisors Private Limited is U74900MH2012PTC234921.
Waterfield Financial And Investment Advisors Private Limited is headquartered at 142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.
Waterfield Financial And Investment Advisors Private Limited was incorporated on 24 August 2012.
The current directors of Waterfield Financial And Investment Advisors Private Limited are
The primary industry of Waterfield Financial And Investment Advisors Private Limited is Financial And Insurance Service.
Waterfield Financial And Investment Advisors Private Limited is unlisted.
The authorized capital of Waterfield Financial And Investment Advisors Private Limited is ₹69.50 Cr, and the paid-up capital is ₹69.48 Cr.
The compliance status of Waterfield Financial And Investment Advisors Private Limited is Compliant.
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