It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveWaterford Agency Pvt Ltd, a active private limited company, was established on 27 May 1994 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51909WB1994PTC063357. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.74 M.
It upholds a compliant status. Its leadership includes Chand Ratan Bahety (Director), Shanti Devi Bahety (Director), Rakesh Bahety Kumar (Director). It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 18/1, Maharshi Devendra Road, 3Rd Floor,Room No-34, Kolkata, West Bengal, 700007.
U51909WB1994PTC063357
063357
27 May 1994
₹5.00 M
₹4.74 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chand Ratan Bahety | Director | 20 Feb 1996 | Current |
| Shanti Devi Bahety | Director | 13 Aug 1998 | Current |
| Rakesh Bahety Kumar | Director | 13 Aug 1998 | Current |
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Waterford Agency Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 13.96% decrease. The company also saw a substantial fall in profitability, with a 72.56% decrease in profit. The company's net worth moved up by a moderate rise of 0.11%.
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In 2016, Waterford Agency had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹40,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2022 | Others | ₹4.00 Cr | Open |
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The activity Waterford Agency Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Waterford Agency Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100623346 was registered on 30 Oct 2022. was recorded as a recent event.
The activity Shanti Devi Bahety was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 27 years 3 months . was completed.
Progress on Rakesh Bahety Kumar was appointed as a Director was appointed as a Director on 13 Aug 1998 & has been associated with this company since 27 years 3 months . was documented.
Chand Ratan Bahety was appointed as a Director was appointed as a Director on 20 Feb 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.
The CIN of Waterford Agency Pvt Ltd is U51909WB1994PTC063357.
Waterford Agency Pvt Ltd is headquartered at 18/1, Maharshi Devendra Road, 3Rd Floor,Room No-34, Kolkata, West Bengal, 700007.
Waterford Agency Pvt Ltd was incorporated on 27 May 1994.
The current directors of Waterford Agency Pvt Ltd are
The primary industry of Waterford Agency Pvt Ltd is Financial And Insurance Service.
Waterford Agency Pvt Ltd is unlisted.
The authorized capital of Waterford Agency Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.74 M.
The compliance status of Waterford Agency Pvt Ltd is Compliant.
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