About Waterloo Motors Private Limited
Data last updated: 07 January 2026
Waterloo Motors Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 05 February 1999, the company has been in operation for over 27 years.
Registered with ROC Pune under CIN L31909PN1999PTC013304.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹48.41 Lakh. It is led by directors including Sangeeta Ramprasad Rai and Pushpa Kushal Hegde.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 461/2 Sadashiv Pethtilak Road, Pune, Maharashtra, India – 411030.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.05 Cr, a decline of 87% compared to the previous year.
The company is associated with 1 brand - Ksh Infra. As per MCA filings, the company has open charges of ₹150 Cr and satisfied charges of ₹135.97 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waterloomotors.co.in.
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Registered Address461/2 Sadashiv Pethtilak Road, Pune, Maharashtra, India – 411030
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IndustryFinancial Services, Financial Holding Companies
- 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 Motors Private Limited
Waterloo Motors Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U42900PN1999PTC013304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U42900PN1999PTC013304 | Current |
| L31909PN1999PTC013304 | Previous |
| U31909PN1999PTC013304 | Previous |
| U43900PN1999PTC013304 | Previous |
Associated Brands with Waterloo Motors Private Limited
Waterloo Motors Private Limited operates one associated brand: KSH Infra. These brands represent Waterloo Motors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Warehousing, logistics, and industrial infrastructure development services are provided. | kshinfra.com |
Business Activity of Waterloo Motors Private Limited
Waterloo Motors Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Waterloo Motors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Waterloo Motors Private Limited
Waterloo Motors Private Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Waterloo Motors Private Limited FY 2024 filings available
Waterloo Motors Private Limited reported revenue of ₹15.05 Cr (down 87.00% YoY) for FY 2024.
Ten-year financial statements for Waterloo Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Waterloo Motors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹97.5 Cr | Open |
| 30 Jul 2024 | Others | ₹52.5 Cr | Open |
| 30 Aug 2019 | Others | ₹135 Cr | Satisfied |
| 02 Jul 1999 | State Bank of India | ₹97 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Waterloo Motors Private Limited
View historical data on people associated with Waterloo Motors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waterloo Motors 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
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GST Compliance of Waterloo Motors Private Limited
GST registrations and filing compliance for Waterloo Motors 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
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Credit Ratings, Litigation & Regulatory Alerts for Waterloo Motors Private Limited
Credit ratings, litigation, and regulatory alerts for Waterloo Motors 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
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MSME Payment Delays by Waterloo Motors Private Limited
MSME payment history for Waterloo Motors 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
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Subsidiaries & Group Companies of Waterloo Motors Private Limited
Corporate group structure for Waterloo Motors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Waterloo Motors Private Limited
MCA filings and documents for Waterloo Motors 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
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Recent Activity on Waterloo Motors Private Limited
Frequently Asked Questions about Waterloo Motors Private Limited
Waterloo Motors Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 05 February 1999 (27+ years old) and is registered under CIN U42900PN1999PTC013304.
Waterloo Motors Private Limited reported revenue of ₹15.05 Cr for FY 2024 (down 87.00% YoY).
The current directors of Waterloo Motors Private Limited are:
- Sangeeta Ramprasad Rai - Director
- Pushpa Kushal Hegde - Whole-Time Director
- Rajesh Kushal Hegde - Whole-Time Director
- Rakhi Girija Shetty - Director
- Kushal Subbayya Hegde - Managing Director
- Rohit Kushal Hegde - Managing Director
The primary industry of Waterloo Motors Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Waterloo Motors Private Limited can be reached at the registered office: 4612 Sadashiv Pethtilak Road, Pune, Maharashtra, India – 411030, or through the website waterloomotors.co.in.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹48.41 Lakh.