Waterloo Distributors Private Limited
About Waterloo Distributors Private Limited
Data last updated: 22 July 2025
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 specialised in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 09 May 2002.
Registered with ROC Pune under CIN U51909PN2002PTC022110.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.59 Cr. It was led by directors including Sangeeta Ramprasad Rai and Pushpa Kushal Hegde.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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 48.52% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹4.02 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address461/3 Sadashiv Peth, Pune, Maharashtra, India – 411030
-
IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Waterloo Distributors Private Limited
Waterloo Distributors Private Limited 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURYAKANT M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Waterloo Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Ramprasad Rai | Director | 01 Jun 2013 | 13 Years 2 Months | As last reported |
| Pushpa Kushal Hegde | Whole-Time Director | 01 Jun 2002 | 24 Years 2 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 3 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 1 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 2 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 3 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 48.52% YoY) for FY 2020.
Ten-year financial statements for Waterloo Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- 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 for Waterloo Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 for Waterloo Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- 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
GST registrations and filing compliance for Waterloo Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 for Waterloo Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Waterloo Distributors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Waterloo Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 for Waterloo Distributors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited 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 Private Limited is a amalgamated private limited company in the automotive sector based in Pune, Maharashtra, India. It was incorporated on 09 May 2002 and is registered under CIN U51909PN2002PTC022110. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Waterloo Distributors Private Limited was incorporated on 09 May 2002. Registered with ROC Pune.
The current directors of Waterloo Distributors Private Limited are:
- Sangeeta Ramprasad Rai - Director
- Pushpa Kushal Hegde - Whole-Time Director
- Rajesh Kushal Hegde - Whole-Time Director
- Rakhi Girija Shetty - Whole-Time Director
- Kushal Subbayya Hegde - Whole-Time Director
- Rohit Kushal Hegde - Director
The CIN (Corporate Identification Number) of Waterloo Distributors Private Limited is U51909PN2002PTC022110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Waterloo Distributors Private Limited is automotive. The company specifically operates in auto dealership and trading.