Waterloo Distributors Private Limited
About Waterloo Distributors Private Limited
Data last updated:
Waterloo Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 May 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC135828.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It is led by directors including Pushpa Kushal Hegde (Whole-Time Director) and Rajesh Kushal Hegde (Whole-Time Director).
The registered office is at 5 Madhav Nagar Bhavanishankar Road Dadar (W), Mumbai, Maharashtra, India – 400058.
Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Madhav Nagar Bhavanishankar Road Dadar (W), Mumbai, Maharashtra, India – 400058
- IndustryTrading, Specialty, Wholesale
- 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 Waterloo Distributors Private Limited
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 Waterloo Distributors Private Limited
Waterloo Distributors has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Kushal Hegde | Whole-Time Director | 09 May 2002 | 24 Years 4 Months | Current |
| Rajesh Kushal Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Whole-Time Director | 09 May 2002 | 24 Years 4 Months | Current |
| Kushal Subbayya Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Whole-Time Director | 09 May 2002 | 24 Years 4 Months | Current |
| Rohit Kushal Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Whole-Time Director | 09 May 2002 | 24 Years 4 Months | Current |
Charges & Borrowings of Waterloo Distributors Private Limited
Waterloo Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Waterloo Distributors Private Limited
Waterloo Distributors Private Limited has 5 court cases on record: 5 filed by Waterloo Distributors. 1 case is pending and 4 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed by the company against an individual | Disposed |
Full case history
All 5 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 Waterloo Distributors Private Limited
Employment history and EPFO contributions of people linked to Waterloo Distributors.
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 Waterloo Distributors Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Waterloo Distributors 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 Waterloo Distributors 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 Waterloo Distributors 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 Waterloo Distributors 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 Waterloo Distributors 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 Waterloo Distributors Private Limited
Waterloo Distributors is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Waterloo Distributors is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 09 May 2002 and is registered under CIN U51909MH2002PTC135828. The company is not compliant with MCA filing requirements.
Waterloo Distributors has 4 current directors:
- Pushpa Kushal Hegde - Whole-Time Director
- Rajesh Kushal Hegde - Whole-Time Director
- Kushal Subbayya Hegde - Whole-Time Director
- Rohit Kushal Hegde - Whole-Time Director
The CIN (Corporate Identification Number) of Waterloo Distributors is U51909MH2002PTC135828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waterloo Distributors was incorporated on 09 May 2002. It is registered with the Registrar of Companies, Mumbai.
The registered office of Waterloo Distributors is at 5 Madhav Nagar Bhavanishankar Road Dadar W, Mumbai, Maharashtra, India – 400058.
Waterloo Distributors has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh.
Waterloo Distributors operates in the trading industry, in the specialty segment.
No. Waterloo Distributors is not listed on any stock exchange. It is an unlisted company.