Walter Infrastructure Limited - Company overview

Walter Infrastructure Limited is shown as "Strike Off" in MCA records.

2008-12-12 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-12
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Walter Infrastructure Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director WALTER LOUIS DMELLO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Walter Infrastructure Limited Company identity, industry, contact, and registration details from MCA and company records.

Walter Infrastructure Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 12 December 2008 as a public limited company. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Walter Louis Dmello, Jacintha Sequeira and Shaunak A Nachane are its three directors, all appointed when the company was incorporated. Walter Louis Dmello is the managing director. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Walter Multitrade Private Limited and Con Construction Company Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
  • Location B-001,Hrushikesh,Apna Ghar,Swami Samarth Nagar, Lokhandwala, Andheri (West), Mumbai, Maharashtra - 400053
Legal NameWalter Infrastructure Limited
CIN / LLPINU70102MH2008PLC188870
Company No.188870
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-12-12
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

W
Walter Louis Dmello
Managing Director | Since 2008-12-12 | DIN: 02024490
J
Jacintha Sequeira
Director | Since 2008-12-12 | DIN: 02024507
S
Shaunak A Nachane
Director | Since 2008-12-12 | DIN: 01999762

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

Board Overlap From MCA / Compliance Filings

Walter Multitrade Private Limited 2 Shared Directors
Con Construction Company Private Limited 1 Shared Director
Walter Consultancy Services Private Limited 1 Shared Director

MSME Payment Delays by Walter Infrastructure Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Walter Infrastructure Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Walter Infrastructure Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walter Infrastructure Limited?
MCA does not publish an "owner" field. Walter Infrastructure Limited is run by its directors, Walter Louis Dmello, Jacintha Sequeira and Shaunak A Nachane, with Walter Louis Dmello as managing director. 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 Walter Infrastructure Limited?
Walter Infrastructure Limited has three current directors: Walter Louis Dmello (since December 2008), Jacintha Sequeira (since December 2008) and Shaunak A Nachane (since December 2008). Walter Louis Dmello is the managing director.
What is CIN of Walter Infrastructure Limited?
The CIN of Walter Infrastructure Limited is U70102MH2008PLC188870. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PLC is the company type and 188870 is its registration number.
When was Walter Infrastructure Limited incorporated?
Walter Infrastructure Limited was incorporated on 12 December 2008 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Walter Infrastructure Limited?
The registered office on MCA records is B-001, Hrushikesh, Apna Ghar, Swami Samarth Nagar, Lokhandwala, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Walter Infrastructure Limited?
MCA shows Walter Infrastructure Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Walter Infrastructure Limited?
You can post to its registered office at B-001, Hrushikesh, Apna Ghar, Swami Samarth Nagar, Lokhandwala, Andheri (West), Mumbai, Maharashtra - 400053.
What industry or business activity is Walter Infrastructure Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Walter Infrastructure Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Walter Infrastructure Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Walter Infrastructure Limited?
MCA shows no charges registered against Walter Infrastructure Limited, so no assets are pledged for a registered secured loan.
Have any directors left Walter Infrastructure Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Walter Infrastructure Limited?
3 companies share directors with Walter Infrastructure Limited: Walter Multitrade Private Limited, Con Construction Company Private Limited and Walter Consultancy Services Private Limited.
How can I get the financial details of Walter Infrastructure Limited?
No financial statements for Walter Infrastructure Limited are on record with us yet.
Walter Infrastructure Limited - is it listed or unlisted?
Walter Infrastructure Limited 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 Walter Infrastructure Limited?
Walter Infrastructure Limited is registered with ROC Mumbai.
What is the company classification of Walter Infrastructure Limited?
MCA classifies Walter Infrastructure Limited as: Public Limited Indian Non-Government Company.

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.