Waterloo Distributors Private Limited
About Waterloo Distributors Private Limited
Data last updated:
Waterloo Distributors Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the automobile dealership and trading segment of the automotive sector. It was incorporated on 09 May 2002.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2002PTC022110. Its GSTIN is 27AAACW4846M1ZT (Maharashtra).
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.59 Cr. It was led by directors including Pushpa Kushal Hegde (Whole-Time Director) and Rajesh Kushal Hegde (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 461/3 Sadashiv Peth, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2020, the company reported a revenue of ₹17.49 Cr, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹2.04 Cr (net margin -11.6%) and EBITDA of -₹2.53 Cr (EBITDA margin -14.5%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 16% over five years.
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹4.02 Cr on record.
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- Registered Address461/3 Sadashiv Peth, Pune, Maharashtra, India – 411030
- IndustryAutomotive, Auto Dealership & Trading
- 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
CIN History of Waterloo Distributors Private Limited
Waterloo Distributors has one previous CIN (Corporate Identification Number): U51909PN2006PTC022110. The current CIN is U51909PN2002PTC022110, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN2002PTC022110 | Current |
| U51909PN2006PTC022110 | Previous |
Auditor Details of Waterloo Distributors Private Limited
Waterloo Distributors Private Limited is audited by SURYAKANT M SHAH & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURYAKANT M SHAH & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Waterloo Distributors Private Limited
Waterloo Distributors has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Ramprasad Rai | Director | 01 Jun 2013 | 13 Years 4 Months | As last reported |
| Pushpa Kushal Hegde | Whole-Time Director | 01 Jun 2002 | 24 Years 4 Months | As last reported |
| 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 | As last reported |
| Rakhi Girija Shetty Also directs: KSH International Limited, Kushal Motors and Electicals Pvt Ltd, Waterloo Motors Private Limited and 4 more | Whole-Time Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| 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 | 01 Jun 2002 | 24 Years 4 Months | As last reported |
| Rohit Kushal Hegde Also directs: KSH International Limited, KSH Integrated Logistics Private Limited, Kushal Motors and Electicals Pvt Ltd and 5 more | Director | 09 May 2002 | 24 Years 4 Months | As last reported |
Financials of Waterloo Distributors Private Limited FY 2020 filings available
Waterloo Distributors Private Limited reported revenue of ₹17.49 Cr (down 49% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Waterloo Distributors Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 49% fall 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 of Waterloo Distributors Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹17.49 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.53 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.04 Cr | •••• | •••• | •••• | •••• |
| 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 of Waterloo Distributors Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -11.6% | •••• | •••• | •••• | •••• |
| 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 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 Waterloo Distributors 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
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Waterloo Distributors Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Waterloo Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2006 | Sundaram Finance Limited | ₹2.25 Lakh | Satisfied |
| 27 Mar 2003 | State Bank of India | ₹2 Cr | Satisfied |
| 27 Mar 2003 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Waterloo Distributors Private Limited
Waterloo Distributors Private Limited has a workforce of 1 employees as of Apr 02, 2024.
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.
GST Compliance of Waterloo Distributors Private Limited
Waterloo Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW4846M1ZT | Maharashtra | Active | 01 Jul 2017 |
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.
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.
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.
Recent Activity on Waterloo Distributors Private Limited
Frequently Asked Questions about Waterloo Distributors Private Limited
Waterloo Distributors has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Waterloo Distributors was a private limited company based in Pune, Maharashtra, India. The company worked in auto dealership and trading, within the automotive industry. It was incorporated on 09 May 2002 and is registered under CIN U51909PN2002PTC022110. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Waterloo Distributors was incorporated on 09 May 2002. It is registered with the Registrar of Companies, Pune.
Waterloo Distributors had 6 directors:
- Pushpa Kushal Hegde - Whole-Time Director
- Rajesh Kushal Hegde - Whole-Time Director
- Rakhi Girija Shetty - Whole-Time Director
- Kushal Subbayya Hegde - Whole-Time Director
- Sangeeta Ramprasad Rai - Director
- Rohit Kushal Hegde - Director
The CIN (Corporate Identification Number) of Waterloo Distributors is U51909PN2002PTC022110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waterloo Distributors is at 4613 Sadashiv Peth, Pune, Maharashtra, India – 411030.
Waterloo Distributors reported revenue of ₹17.49 Cr for FY 2020 (down 49% YoY).
Waterloo Distributors has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.59 Cr.
Waterloo Distributors reported a net loss of ₹2.04 Cr (net margin -11.6%) and EBITDA of -₹2.53 Cr (EBITDA margin -14.5%) for FY 2020, as per its filed financial statements.