Waaree - Company overview

Waaree (legal name: Sgp Industrial Infrastructure Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2010-09-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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WA Waaree

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -5.2%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 3.0%
FY 2023
EBITDA
₹100–500 Cr
▲ 8.0%
FY 2023
NET WORTH
₹100–500 Cr
▲ 170.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -0.6%
FY 2023
OPEN CHARGES
4
-217.18 cr
PAID-UP CAPITAL
33.82 Lakh
AUTHORISED CAPITAL
61.01 cr
COMPANY AGE
15 Years 11 Months
since 2010-09-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-01-21 12:05:07
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
5
217.18 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Waaree covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (90) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Waaree Company identity, industry, contact, and registration details from MCA and company records.

Waaree (legal name: Sgp Industrial Infrastructure Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH2010PTC208323). Business overview includes Machinery and Equipment (Industrial Control Valves & Systems), incorporated on September 27, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 602, 6Th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra - 400066
  • Website waaree.com
Name History
Legal NameSgp Industrial Infrastructure Private Limited
CIN / LLPINU74110MH2010PTC208323
Company No.208323
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Waaree (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2023-08-01 | DIN: 07605202
P
Director | Since 2019-02-27 | DIN: 01351938
K
Director | Since 2011-08-18 | DIN: 00211972

Financial Performance of Waaree Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -5.2%
P&L ₹50–100 Cr ▲ 3.0%
EBITDA ₹100–500 Cr ▲ 8.0%
Net worth ₹100–500 Cr ▲ 170.4%

Charges of Waaree Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 76.91 cr
Others : 75.00 cr
Bank Of Baroda : 45.27 cr
State Bank Of India : 20.00 cr
Open Charges: 4 Satisfied Charges: 5
Open -217.18 cr
Satisfied 217.18 cr
LenderAmountStatus
Others
Creation Date: 01 Oct 2020
75.00 cr Closed
State Bank Of India
Creation Date: 10 Feb 2013
20.00 cr Closed
Axis Bank Limited
Creation Date: 31 Jan 2013
14.13 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Waaree Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Waaree Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Waaree Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Waaree GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Waaree Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Waaree MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Waaree Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Waaree Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waaree?
The Corporate Identification Number (CIN) for Waaree is U74110MH2010PTC208323. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 208323 as per MCA.
When was Waaree incorporated?
Waaree was incorporated 15 years 11 months ago on 27 Sep 2010.
Who are the current board members and directors of Waaree?
Waaree shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waaree?
Waaree is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Waaree?
The official website of Waaree is https://waaree.com.
What is the ROC code of Waaree?
Waaree ROC code is Roc Mumbai.
What is the company classification of Waaree?
Waaree is classified as Private Limited Indian Non-Government Company.
Waaree - is it listed or unlisted?
Waaree is a Unlisted company.
What is the current status of Waaree?
Waaree is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Waaree associated with?
Waaree lists activity aligned with: Machinery and Equipment - Industrial Control Valves & Systems - Buildings. See the Overview and Competition sections for fuller industry context.
Does Waaree have GST registrations on file?
Waaree shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Waaree?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Waaree.
How do I contact Waaree?
Use the official website at https://waaree.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Waaree?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Waaree?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.