Waterfall Estate Private Limited

Financials

Updated 5 months ago

Directors

Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
 Director/Designated Partner
Ramaswamy Doraiswami
Ramaswamy Doraiswami
 Director/Designated Partner
Kothandath Gopinath
Kothandath Gopinath
 Director/Designated Partner

Company Information

CIN U55101TN1992PTC022094
Company Status Active
Registration Number 022094
Date of Incorporation 29 January 1992
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 40,000,000
Paid Up Capital 1,800,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Aruldhas Rubandhas
Aruldhas Rubandhas
 Director
Ashwin Karambaya
Ashwin Karambaya
 Additional Director

Charges

57 CR PENDING
Name Status Amount
Standard Chartered Bank
14 June 2018 		49 CR
Yes Bank Limited
05 October 2017 		3 CR
Yes Bank Limited
01 March 2017 		1 CR
Yes Bank Limited
05 October 2017 		50 LAC
The Catholic Syrian Bank Limited
30 April 2014 		39 CR
Standard Chartered Bank
20 June 2011 		45 CR
Standard Chartered Bank
17 June 2011 		45 CR
Yes Bank Limited
28 April 2008 		7 CR
Yes Bank Limited
06 November 2020 		54 LAC
Standard Chartered Bank
17 June 2020 		3 CR
Yes Bank Limited
01 March 2017 		0
Yes Bank Limited
05 October 2017 		0
Standard Chartered Bank
14 June 2018 		0
Yes Bank Limited
05 October 2017 		0
Standard Chartered Bank
17 June 2020 		0
Yes Bank Limited
06 November 2020 		0
Standard Chartered Bank
20 June 2011 		0
Standard Chartered Bank
17 June 2011 		0
The Catholic Syrian Bank Limited
30 April 2014 		0
Yes Bank Limited
28 April 2008 		0
Yes Bank Limited
01 March 2017 		0
Yes Bank Limited
05 October 2017 		0
Standard Chartered Bank
14 June 2018 		0
Yes Bank Limited
05 October 2017 		0
Standard Chartered Bank
17 June 2020 		0
Yes Bank Limited
06 November 2020 		0
Standard Chartered Bank
20 June 2011 		0
Standard Chartered Bank
17 June 2011 		0
The Catholic Syrian Bank Limited
30 April 2014 		0
Yes Bank Limited
28 April 2008 		0

Frequently Asked Questions

When was the Waterfall estate private limited incorporated?

The Waterfall estate private limited was incorporated with ROC on 29 January 1992 as .

Where has the Waterfall estate private limited been incorporated?

The company was incorporated in Chennai with registration number 022094.

What is the E-filing status of the company?

The status of Waterfall estate private limited is Active.

Number of Key Management personnel of the Waterfall estate private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Waterfall estate private limited?

The appointed directors in the company are:

  • Aruldhas rubandhas
  • Krishnaier gopalakrishnan
  • Ramaswamy doraiswami
  • Ashwin karambaya
  • Kothandath gopinath

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