Waterfield Financial And Investment Advisors Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Waterfield Financial And Investment Advisors Private Limited

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 I. 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2012PTC234921

  • Registration Number

    234921

  • Incorporation Date

    24 August 2012

  • Authorized Capital

    ₹69.50 Cr

  • Paid-Up Capital

    ₹69.48 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 69.50 Cr
  • Paid Up Capital ₹ 69.48 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 12.01 Cr
  • Revenue Growth **** 35.68%
  • Profit Growth **** 33.37%
  • Ebitda **** 48.21%
  • Net Worth -0.44%
  • Total Assets **** 12.03%
Company report

Waterfield Financial And Investment Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Waterfield Financial And Investment Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Waterfield Financial And Investment Advisors Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Waterfield Financial And Investment Advisors.

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%.

Waterfield Financial And Investment Advisors revenue growth over time
Waterfield Financial And Investment Advisors 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
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 35.68%
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Revenue from Operations
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 38.45%
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Total Assets
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 12.03%
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*******
*******
*******
Profit or Loss
*******
 33.37%
*******
*******
*******
*******
Net Worth
*******
 -0.44%
*******
*******
*******
*******
EBITDA
*******
 48.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Waterfield Financial And Investment Advisors?

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.

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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹120,115,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
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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How Many Employees Work at Waterfield Financial And Investment Advisors?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Waterfield Financial And Investment Advisors
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Director Appointment

    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 9 months 23 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Waterfield Financial And Investment Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Waterfield Financial And Investment Advisors Private Limited?

The CIN of Waterfield Financial And Investment Advisors Private Limited is U74900MH2012PTC234921.

Where is Waterfield Financial And Investment Advisors Private Limited headquartered?

Waterfield Financial And Investment Advisors Private Limited is headquartered at 142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Waterfield Financial And Investment Advisors Private Limited incorporated?

Waterfield Financial And Investment Advisors Private Limited was incorporated on 24 August 2012.

Who are the current directors of Waterfield Financial And Investment Advisors Private Limited?

The current directors of Waterfield Financial And Investment Advisors Private Limited are

What is the primary industry of Waterfield Financial And Investment Advisors Private Limited?

The primary industry of Waterfield Financial And Investment Advisors Private Limited is Financial And Insurance Service.

Is Waterfield Financial And Investment Advisors Private Limited a listed company?

Waterfield Financial And Investment Advisors Private Limited is unlisted.

What is the capital structure of Waterfield Financial And Investment Advisors Private Limited?

The authorized capital of Waterfield Financial And Investment Advisors Private Limited is ₹69.50 Cr, and the paid-up capital is ₹69.48 Cr.

What is the compliance status of Waterfield Financial And Investment Advisors Private Limited?

The compliance status of Waterfield Financial And Investment Advisors Private Limited is Compliant.

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