Watermark Forex Private Limited
About Watermark Forex Private Limited
Data last updated: 11 January 2026
Watermark Forex Private Limited is a private limited company based in Secunderabad, Telangana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 May 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U67190TG2009PTC063564.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mantripragada Suryanarayana Murthy and Seshu Kumari Mantripragada.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 408 Panchsheel Towers Municipal No. 1 – 7 – 321 Parklane, Secunderabad, Telangana, India – 500003.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.96 Cr, a growth of 48% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 408 Panchsheel Towers Municipal No. 1 – 7 – 321 Parklane, Secunderabad, Telangana, India – 500003
-
IndustryFinancial Services, Diversified Financial Services, Forex Services
- 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 Watermark Forex Private Limited
Watermark Forex Private Limited has one previous CIN (Corporate Identification Number): U67190AP2009PTC063564. The current CIN is U67190TG2009PTC063564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2009PTC063564 | Current |
| U67190AP2009PTC063564 | Previous |
Business Activity of Watermark Forex Private Limited
Watermark Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Watermark Forex 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.
Auditor Details of Watermark Forex Private Limited
Watermark Forex Private Limited is audited by Darapaneni & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Darapaneni & Co | Locked | Locked | Locked |
Complete auditor history for Watermark Forex 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 Watermark Forex Private Limited
Watermark Forex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Mantripragada Suryanarayana Murthy | Managing Director | 06 Jan 2014 | 12 Years 6 Months | Current |
| Seshu Kumari Mantripragada | Director | 29 Apr 2015 | 11 Years 2 Months | Current |
Financials of Watermark Forex Private Limited FY 2025 filings available
Watermark Forex Private Limited reported revenue of ₹19.96 Cr (up 48.00% YoY) for FY 2024.
Ten-year financial statements for Watermark Forex 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 Watermark Forex Private Limited
Shareholding and ownership data for Watermark Forex 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 Watermark Forex Private Limited
Watermark Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watermark Forex Private Limited
View historical data on people associated with Watermark Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Watermark Forex 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 Watermark Forex Private Limited
GST registrations and filing compliance for Watermark Forex 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 Watermark Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Watermark Forex 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 Watermark Forex Private Limited
MSME payment history for Watermark Forex 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 Watermark Forex Private Limited
Corporate group structure for Watermark Forex 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 Watermark Forex Private Limited
MCA filings and documents for Watermark Forex 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 Watermark Forex Private Limited
Frequently Asked Questions about Watermark Forex Private Limited
Watermark Forex Private Limited is an active private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U67190TG2009PTC063564.
Watermark Forex Private Limited reported revenue of ₹19.96 Cr for FY 2024 (up 48.00% YoY).
The current directors of Watermark Forex Private Limited are:
- Mantripragada Suryanarayana Murthy - Managing Director
- Seshu Kumari Mantripragada - Director
The primary industry of Watermark Forex Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Watermark Forex Private Limited can be reached at the registered office: No. 408 Panchsheel Towers Municipal No. 1 – 7 – 321 Parklane, Secunderabad, Telangana, India – 500003.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.