Sgp Industrial Infrastructure Private Limited - Company overview

Registered with ROC Mumbai on 27 September 2010, Waaree is an active private limited company that has been around for about 16 years.

2010-09-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
33.82 Lakh
AUTHORISED CAPITAL
61.01 cr
COMPANY AGE
16 Years 1 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (85), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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.

Registered with ROC Mumbai on 27 September 2010, Waaree is an active private limited company that has been around for about 16 years. The registered office is in Mumbai, Maharashtra. Earlier names on record include Cesare Bonetti India Private Limited, Waaree Industries Private Limited and Surel Solar Private Limited.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Ankit Hitesh Doshi, Pankaj Chimanlal Doshi and Kirit Chimanlal Doshi. The longest-serving is Kirit Chimanlal Doshi, on the board since 2011; the most recent to join is Ankit Hitesh Doshi, appointed in August 2023. Three former directors are on record; the most recent to leave was Hitesh Pranjivan Mehta in August 2020. Between them, the directors also sit on the boards of 70 other companies, including Patan Solar Private Limited and Vedaang Solar LLP.

Paid-up capital is ₹33.82 lakh against an authorised ₹61.01 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. All five charges registered against it have been satisfied, so no secured loan is open.

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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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

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Frequently Asked Questions about Waaree Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waaree?
MCA does not publish an "owner" field. Waaree is run by its directors, Ankit Hitesh Doshi, Pankaj Chimanlal Doshi and Kirit Chimanlal Doshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Waaree?
Waaree has three current directors: Ankit Hitesh Doshi (since August 2023), Pankaj Chimanlal Doshi (since February 2019) and Kirit Chimanlal Doshi (since August 2011).
What is CIN of Waaree?
The CIN of Waaree is U74110MH2010PTC208323. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208323 is its registration number.
When was Waaree incorporated?
Waaree was incorporated on 27 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Waaree?
The registered office on MCA records is 602, 6Th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra - 400066.
What is the current status of Waaree?
MCA shows Waaree as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Waaree?
You can post to its registered office at 602, 6Th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, Maharashtra - 400066 and use its website, https://waaree.com.
What industry or business activity is Waaree associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Waaree?
Paid-up capital is ₹33.82 lakh, a small fraction of its ₹61.01 crore authorised capital.
When did Waaree last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Waaree?
No charge is open. All five charges registered against Waaree have been satisfied. Lenders named in the filings include State Bank Of India, Axis Bank Limited and Bank Of Baroda.
Have any directors left Waaree?
Yes, three former directors are on record. The most recent to leave were Hitesh Pranjivan Mehta (August 2020), Viren Doshi Chimanlal (August 2020) and Hitesh Chimanlal Doshi (August 2020).
Which companies share directors with Waaree?
70 companies share directors with Waaree. Among them are Patan Solar Private Limited, Vedaang Solar LLP, Waaree Autonova Private Limited and 67 more.
What is the turnover or revenue of Waaree?
Based on filed financial statements, the revenue of Waaree for FY 2023 was in the ₹100–500 Cr range. That is down 5.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Waaree?
For FY 2023, the net worth of Waaree was in the ₹100–500 Cr range.
How can I get the financial details of Waaree?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Waaree?
The website on record for Waaree is https://waaree.com.
Which company owns waaree.com?
waaree.com is the website listed for Sgp Industrial Infrastructure Private Limited in its company records.
Waaree - is it listed or unlisted?
Waaree is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Waaree?
Waaree is registered with ROC Mumbai.
What is the company classification of Waaree?
MCA classifies Waaree as: Private Limited Indian Non-Government Company.
Does Waaree have GST registrations on file?
Yes, 2 active GST registrations are linked to Waaree, usually one per state it operates in.

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.