Watermarke Villas Private Limited
About Watermarke Villas Private Limited
Data last updated: 23 July 2025
Watermarke Villas Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Fairfiled Developments Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 March 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U70100TG2007PTC053210.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹1.1 Lakh. It is led by directors including Toriden Ragaven and Paul Gerald Lincoln.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4Th Floor Gumidelli Commercial Complex 1 – 10 – 39 To 44 Old Airport Road Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.08 Lakh, a decline of 82% compared to the previous year.
It operates as a subsidiary of Fairfiled Developments Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address4Th Floor Gumidelli Commercial Complex 1 – 10 – 39 To 44 Old Airport Road Begumpet, Hyderabad, Telangana, India – 500016
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Watermarke Villas Private Limited
Watermarke Villas Private Limited has one previous CIN (Corporate Identification Number): U70100AP2007PTC053210. The current CIN is U70100TG2007PTC053210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TG2007PTC053210 | Current |
| U70100AP2007PTC053210 | Previous |
Auditor Details of Watermarke Villas Private Limited
Watermarke Villas Private Limited is audited by K VIJAYARAGHAVAN & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K VIJAYARAGHAVAN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Watermarke Villas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Watermarke Villas Private Limited
Watermarke Villas Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Toriden Ragaven
Also directs:
Watermarke Residency Limited
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Director | 21 Jul 2018 | 8 Years 0 Months | As last reported |
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Paul Gerald Lincoln
Also directs:
Watermarke Residency Limited
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Director | 21 Jul 2018 | 8 Years 0 Months | As last reported |
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Gangireddy Lakshmana Rao
Also directs:
Kva Catalysers Llp, Watermarke Residency Limited, Star7 Technology India Private Limited and 1 more
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Director | 21 Jul 2018 | 8 Years 0 Months | As last reported |
Financials of Watermarke Villas Private Limited FY 2022 filings available
Watermarke Villas Private Limited reported revenue of ₹5.08 Lakh (down 82.00% YoY) for FY 2022.
Ten-year financial statements for Watermarke Villas Private Limited
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Ownership and Shareholding of Watermarke Villas Private Limited
Shareholding and ownership data for Watermarke Villas Private Limited
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Charges & Borrowings Watermarke Villas Private Limited
Watermarke Villas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Watermarke Villas Private Limited
View historical data on people associated with Watermarke Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Watermarke Villas Private Limited
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GST Compliance of Watermarke Villas Private Limited
GST registrations and filing compliance for Watermarke Villas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Watermarke Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Watermarke Villas Private Limited
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MSME Payment Delays by Watermarke Villas Private Limited
MSME payment history for Watermarke Villas Private Limited
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Subsidiaries & Group Companies of Watermarke Villas Private Limited
Corporate group structure for Watermarke Villas Private Limited
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MCA Filings & Documents of Watermarke Villas Private Limited
MCA filings and documents for Watermarke Villas Private Limited
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- Annual returns and statements
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Recent Activity on Watermarke Villas Private Limited
Frequently Asked Questions about Watermarke Villas Private Limited
Watermarke Villas Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Watermarke Villas Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Hyderabad, Telangana, India. It was incorporated on 21 March 2007 and is registered under CIN U70100TG2007PTC053210. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Watermarke Villas Private Limited reported revenue of ₹5.08 Lakh for FY 2022 (down 82.00% YoY).
The current directors of Watermarke Villas Private Limited are:
- Toriden Ragaven - Director
- Paul Gerald Lincoln - Director
- Gangireddy Lakshmana Rao - Director
The CIN (Corporate Identification Number) of Watermarke Villas Private Limited is U70100TG2007PTC053210. 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 Watermarke Villas Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.