Waterfall Estate Private Limited

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WATERFALL ESTATE PRIVATE LIMITED is an Indian Private Limited Company incorporated on 29-Jan-1992. It operates in the various sectors based in CHENNAI, India. With an authorized capital of ₹4.00 Cr and a paid-up capital of ₹18.00 Lakh the company is classified as a Private. The company currently has 3 directors. KRISHNAIER GOPALAKRISHNAN,KOTHANDATH GOPINATH,RAMASWAMY DORAISWAMI all of whom were appointed as promoters The registered office is in 2ND FLOOR, TRINITY TOWER, NO.30 (OLD NO.22) CONRON SMITH ROAD, GOPALAPURAM, , NA, Chennai, CHENNAI, Tamil Nadu 600086, India.

Basic Information

Date of incorporation:

29-Jan-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

KRISHNAIER GOPALAKRISHNAN

Director

Director

Director

Contact

Address (Registered Address):

2nd Floor, Trinity Tower, No.30 (Old No.22) Conron Smith Road, Gopalapuram, , Na, Chennai, Chennai, Tamil Nadu 600086, India

Pincode:

600086

Website:

sgpexim.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/06/2020

Last Charge Amount:

₹54.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.00 Cr

Paid Up Capital:

₹18.00 Lakh

Sum of Charges:

₹56.94 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ADDERLEY ESTATE LIMITED

U01132TN2005PLC057655

Active

GLENWORTH ESTATE LIMITED

U01132TN2005PLC057656

Active

THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED

U01132TZ1929PLC007817

Active

GOVINDASAMY CHARITABLE FOUNDATION

U90009TN2000NPL044117

Active

WATERFALL ESTATE (EAST)PRIVATE LIMITED

U33111TN1984PTC010899

Dissolved (Liquidated)

BALAJEE FIDELITY SERVICES PRIVATE LIMITED

U74900TN2010PTC075361

Strike Off

BLOOM HORTICOIR PRIVATE LIMITED

U01120TN2006PTC058754

Strike Off

BLUEGATE ESTATE AND HOLDINGS (INDIA) PRIVATE LIMITED

U01132TN1990PTC018877

Active

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Frequently Asked Questions about WATERFALL ESTATE PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

29-Jan-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

KRISHNAIER GOPALAKRISHNAN

Director

Director

Director

Contact

Address (Registered Address):

2nd Floor, Trinity Tower, No.30 (Old No.22) Conron Smith Road, Gopalapuram, , Na, Chennai, Chennai, Tamil Nadu 600086, India

Pincode:

600086

Website:

sgpexim.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/06/2020

Last Charge Amount:

₹54.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.00 Cr

Paid Up Capital:

₹18.00 Lakh

Sum of Charges:

₹56.94 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ADDERLEY ESTATE LIMITED

U01132TN2005PLC057655

Active

GLENWORTH ESTATE LIMITED

U01132TN2005PLC057656

Active

THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED

U01132TZ1929PLC007817

Active

GOVINDASAMY CHARITABLE FOUNDATION

U90009TN2000NPL044117

Active

WATERFALL ESTATE (EAST)PRIVATE LIMITED

U33111TN1984PTC010899

Dissolved (Liquidated)

BALAJEE FIDELITY SERVICES PRIVATE LIMITED

U74900TN2010PTC075361

Strike Off

BLOOM HORTICOIR PRIVATE LIMITED

U01120TN2006PTC058754

Strike Off

BLUEGATE ESTATE AND HOLDINGS (INDIA) PRIVATE LIMITED

U01132TN1990PTC018877

Active

Ready to Reach New Clients and Boost Your Business?

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Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ADDERLEY ESTATE LIMITED

GLENWORTH ESTATE LIMITED

THE DEVASHOLA NILGIRI TEA ESTATES COMPANY LIMITED

GOVINDASAMY CHARITABLE FOUNDATION

WATERFALL ESTATE (EAST)PRIVATE LIMITED

BALAJEE FIDELITY SERVICES PRIVATE LIMITED

BLOOM HORTICOIR PRIVATE LIMITED

BLUEGATE ESTATE AND HOLDINGS (INDIA) PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about WATERFALL ESTATE PRIVATE LIMITED

What is WATERFALL ESTATE PRIVATE LIMITED registered as?

When was WATERFALL ESTATE PRIVATE LIMITED incorporated?

What is the status of WATERFALL ESTATE PRIVATE LIMITED?

Where is WATERFALL ESTATE PRIVATE LIMITED located?

In which state is WATERFALL ESTATE PRIVATE LIMITED registered?

What is the class of WATERFALL ESTATE PRIVATE LIMITED?

What is the origin of WATERFALL ESTATE PRIVATE LIMITED?

How long has WATERFALL ESTATE PRIVATE LIMITED been incorporated?

What is the authorized capital of WATERFALL ESTATE PRIVATE LIMITED?

What is the paid-up capital of WATERFALL ESTATE PRIVATE LIMITED?

Is WATERFALL ESTATE PRIVATE LIMITED listed?

Who are the current directors of WATERFALL ESTATE PRIVATE LIMITED?

Who were the past directors of WATERFALL ESTATE PRIVATE LIMITED?

Who are the members of the executive team at WATERFALL ESTATE PRIVATE LIMITED?

What is the company type of WATERFALL ESTATE PRIVATE LIMITED?

What is the company subcategory of WATERFALL ESTATE PRIVATE LIMITED?

Does WATERFALL ESTATE PRIVATE LIMITED have any charges registered against it?

What is the ROC code of WATERFALL ESTATE PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)