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Waterfield Advisors Private Limited

Waterfield Advisors Private Limited was established 15 years ago, on 5 Aug 2011. Corporate ID: U74120MH2011PTC220601, registered with number 220601. It is officially registered under the category of company limited by shares. Waterfield Advisors Private Limited is authorized to hold share capital worth ₹6.50 crore. Waterfield Advisors Private Limited reports paid-up capital of ₹4.56 crore.

Its principal business sector is other business activities. It operates under Mumbai’s corporate registry. Waterfield Advisors Private Limited is incorporated at 142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India, 400021. The company is currently active. Its PAN is registered as AABCW1299D. The entity’s LEI (Legal Entity Identifier) number is 9845004DD47BCCFE9D11. The firm’s registered email for correspondence is finance@waterfieldadvisors.com.

Company Overview

CIN
U74120MH2011PTC220601
Date of Incorporation
05/08/2011
Company Status
Active
RoC
Mumbai
Registration Number
220601
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
9845004DD47BCCFE9D11
LEI Status
Issued
Authorized Capital
₹6,50,00,000.00
Paid up Capital
₹4,55,58,540.00
Activity
Other Business Activities
E-mail
finance@waterfieldadvisors.com
PAN
AABCW1299D

GST Numbers

StateGST NumberStatus
Maharashtra27AABCW1299D1ZAActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE01MC03071WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A1 PREF 20AP46 - 20/04/2046WATERFIELD ADV/0.01 CU PREF S-A1EFVRQN
INE01MC03063WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A1 PREF 19AP46 - 19/04/2046WATERFIELD ADV/0.01 CU PREF S-A1EFVRQN
INE01MC03030WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A PREF 24MR45 - 24/03/2045WATERFIELD ADV/0.01 CU PREF S-AEFVRQN
INE01MC03048WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A PREF 09MR45 - 09/03/2045WATERFIELD ADV/0.01 CU PREF S-AEFVRQN
INE01MC03055WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A PREF 26FB45 - 26/02/2045WATERFIELD ADV/0.01 CU PREF S-AEFVRQN
INE01MC03014WATERFIELD ADVISORS PRIVATE LIMITED 0.01% SERIES A PREF 19FB45 - 19/02/2045WATERFIELD ADV/0.01 CU PREF S-AEFVRQN
INE01MC01018WATERFIELD ADVISORS PRIVATE LIMITED EQ - 12/10/2026WATERFIELD ADV/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
05/08/2011Sanjay Sadashiv Teli01001707DirectorView other directorships
05/08/2011Soumya Rajan03579199Managing DirectorView other directorships
09/08/2012Subramaniam Ramachandran Iyer00580437DirectorView other directorships
19/03/2014Amitkumar Gajendrakumar Patni00014260DirectorView other directorships
19/03/2014Arihant Patni00014301DirectorView other directorships
10/02/2022Thomas Corcoran Barry06940762DirectorView other directorships
10/02/2022Mukund Govind Rajan00141258Nominee DirectorView other directorships
24/03/2022Peter Gordon Flavel09524386DirectorView other directorships
01/04/2022Shilpa Manoj Dadhich*****7650HCompany Secretary
25/01/2023Ramakrishnan Sivaswamy Iyer00057637Nominee DirectorView other directorships

Business Network

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Directors 10

Latest Documents

Category:
DateTitleSize
25/10/2024
Form MGT-7-25102024_signed
 -
26/09/2024
Form AOC - 4 CFS-26092024
 -
26/09/2024
Form AOC-4-26092024_signed
 -

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Address

142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India, 400021

Frequently Asked Questions

What is the incorporation date of Waterfield Advisors Private Limited?
The incorporation date of Waterfield Advisors Private Limited is 05/08/2011.
What is the authorized share capital and paid-up capital of Waterfield Advisors Private Limited?
The authorized share capital of Waterfield Advisors Private Limited is ₹6,50,00,000.00. The paid-up capital is ₹4,55,58,540.00.
Who are the current board members & directors of Waterfield Advisors Private Limited?

The current board member of Waterfield Advisors Private Limited are:

  • Thomas Corcoran Barry
  • Thomas Corcoran Barry
  • Amitkumar Gajendrakumar Patni
  • Subramaniam Ramachandran Iyer
  • Peter Gordon Flavel
  • Arihant Patni
  • Mukund Govind Rajan
  • Sanjay Sadashiv Teli
  • Soumya Rajan
  • Ramakrishnan Sivaswamy Iyer
What is the registered address of Waterfield Advisors Private Limited?
The registered address of Waterfield Advisors Private Limited is 142, Maker Chamber Vi, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India, 400021.
What is the Corporate Identification Number of Waterfield Advisors Private Limited?
The Corporate Identification Number of Waterfield Advisors Private Limited is U74120MH2011PTC220601.