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WATERFALL ESTATE PRIVATE LIMITED
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Waterfall Estate Private Limited, is an unlisted private company incorporated on 29 January, 1992. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 18.00 lac.
The current status of Waterfall Estate Private Limited is - Active.
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Locations
India
(1)
| State | Type | Address |
|---|
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People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Krishnaier Gopalakrishnan | 00279899 | 23 years |
| Director | Ramaswamy Doraiswami | 00280825 | 2 years |
| Director | Kothandath Gopinath | 07039765 | 10 years |
Financial Highlights
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Margins
Balance Sheet
Financials upto March 2024 available in Tofler Pro
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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Total assets
Charges on assets
Standard Chartered Bank
No. of Loans: 2
Total Amount : 52.9 cr
Yes Bank Limited
No. of Loans: 2
Total Amount : 4.0 cr
Charges
Company Network
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Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
| GOVINDASAMY CHARITABLE FOUNDATION |
Active
|
0.0 | 2 | Tamil Nadu |
| THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED |
Active
|
24.0 L | 1 | Tamil Nadu |
| WATERFALL ESTATE (EAST)PRIVATE LIMITED |
Dissolved
|
9.0 L | 2 | Tamil Nadu |
| ADDERLEY ESTATE LIMITED |
Active
|
5.0 L | 2 | Tamil Nadu |
| GLENWORTH ESTATE LIMITED |
Active
|
5.0 L | 3 | Tamil Nadu |
| BLOOM HORTICOIR PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Tamil Nadu |
| BALAJEE FIDELITY SERVICES PRIVATE LIMITED |
Strike Off
|
1.0 L | 2 | Tamil Nadu |
| BLUE GATE BEVERAGES PRIVATE LIMITED |
Active
|
1.0 L | 2 | Tamil Nadu |
| VEGETAL EXIM PRIVATE LIMITED |
Amalgamated
|
2.0 L | 2 | Tamil Nadu |
| CASSEL EXPORTS PRIVATE LIMITED |
Strike Off
|
2.0 L | 1 | Tamil Nadu |
| BLUEGATE ESTATE AND HOLDINGS (INDIA) PRIVATE LIMITED |
Active
|
1.0 L | 1 | Tamil Nadu |
| S.G.P.EXIM PRIVATE LIMITED |
Active
|
6.0 L | 1 | Tamil Nadu |
| VENKATESWARA CHARITABLE FOUNDATION |
Active
|
0.0 | 1 | Tamil Nadu |
Tofler Score
Risk
Severe Risk
- No risks identified
Moderate Risk
- No risks identified
Low Risk
- No risks identified
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Registered Details
CIN
U55101TN1992PTC022094PAN
-Incorporation
1992, 33.4 yearsCompany Email
gopinath@sgpexim.comPaid up Capital
₹ 18.0 LAuthorised Capital
₹ 4.0 CrAGM
Sep 2023Type
FAQ - WATERFALL ESTATE PRIVATE LIMITED
What is the incorporation date of WATERFALL ESTATE PRIVATE LIMITED?
The incorporation date of WATERFALL ESTATE PRIVATE LIMITED is 29 January, 1992
What is the authorized share capital of WATERFALL ESTATE PRIVATE LIMITED?
The authorized share capital of WATERFALL ESTATE PRIVATE LIMITED is INR ₹ 4.0 Cr.
What is the paid-up capital of WATERFALL ESTATE PRIVATE LIMITED?
The paid-up capital of WATERFALL ESTATE PRIVATE LIMITED is INR ₹ 18.0 L.
What is the registered address of WATERFALL ESTATE PRIVATE LIMITED?
The registered address of WATERFALL ESTATE PRIVATE LIMITED is 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM CHENNAI Chennai Tamil Nadu - 600086
What is the CIN number of WATERFALL ESTATE PRIVATE LIMITED?
The CIN number of WATERFALL ESTATE PRIVATE LIMITED is U55101TN1992PTC022094.
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