Waterloo Distributors Private Limited - Company overview

Waterloo Distributors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002…

2002-05-09 Mumbai, Maharashtra Inactive For E-Filing 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
99.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
24 Years 4 Months
since 2002-05-09
LAST FILING WITH ROC
-
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 Waterloo Distributors Private 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (83), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
83/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Waterloo Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Waterloo Distributors Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2002PTC135828). Business overview includes Trading (Specialty), incorporated on May 09, 2002 (24+ years old), based in Mumbai. The company is currently Inactive For E-Filing. Public MCA filings list 4 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 5 Madhav Nagar Bhavanishankar Road Dadar (W), Mumbai, Maharashtra - 400058
Legal NameWaterloo Distributors Private Limited
CIN / LLPINU51909MH2002PTC135828
Company No.135828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-05-09
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Waterloo Distributors Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Pushpa Kushal Hegde
Whole-time director | Since 2002-05-09 | DIN: 00137395
R
Rajesh Kushal Hegde
Whole-time director | Since 2002-05-09 | DIN: 00114193
K
Kushal Subbayya Hegde
Whole-time director | Since 2002-05-09 | DIN: 00135070
R
Rohit Kushal Hegde
Whole-time director | Since 2002-05-09 | DIN: 00134926

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

Board Overlap From MCA / Compliance Filings

Ksh Infra Park 5 Private Limited 3 Shared Directors
Ksh Infra Park Vi Private Limited 3 Shared Directors
Ksh Projectmanagement Services Private Limited 3 Shared Directors
Kushal Motors And Electicals Pvt Ltd 3 Shared Directors
Waterloo Distributors Private Limited 3 Shared Directors
Waterloo Industrial Park I Private Limited 3 Shared Directors
Waterloo Industrial Park Ii Private Limited 3 Shared Directors
Waterloo Industrial Park Ix A Private Limited 3 Shared Directors
Waterloo Industrial Park Ix B Private Limited 3 Shared Directors
Waterloo Industrial Park Ix Private Limited 3 Shared Directors
Waterloo Industrial Park Vi Private Limited 3 Shared Directors
Waterloo Industrial Park Vii Private Limited 3 Shared Directors
Waterloo Industrial Park Viii Private Limited 3 Shared Directors
Ksh Distriparks Private Limited 2 Shared Directors
Ksh Integrated Logistics Private Limited 2 Shared Directors
Ksh International Limited 2 Shared Directors
Ksh Logistics Private Limited 2 Shared Directors
Waterloo Motors Private Limited 2 Shared Directors
Goldberg Industrial Parks Private Limited 1 Shared Director
Ksh Infra Contract Services Private Limited 1 Shared Director
Ksh Infra Investment Managers Private Limited 1 Shared Director
Ksh Infra Park 4 Private Limited 1 Shared Director
Sai Service Private Limited 1 Shared Director
Waterloo Industrial Park Iii Private Limited 1 Shared Director
Waterloo Industrial Park V Private Limited 1 Shared Director
Waterloo Motors Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Waterloo Distributors Private Limited 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 Waterloo Distributors Private 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

MCA Filings & Documents of Waterloo Distributors Private 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
Frequently Asked Questions about Waterloo Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Waterloo Distributors Private Limited?
The Corporate Identification Number (CIN) for Waterloo Distributors Private Limited is U51909MH2002PTC135828. 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 135828 as per MCA.
When was Waterloo Distributors Private Limited incorporated?
Waterloo Distributors Private Limited was incorporated 24 years 4 months ago on 09 May 2002.
Who are the current board members and directors of Waterloo Distributors Private Limited?
Waterloo Distributors Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waterloo Distributors Private Limited?
Waterloo Distributors Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Waterloo Distributors Private Limited?
Waterloo Distributors Private Limited ROC code is Roc Mumbai.
What is the company classification of Waterloo Distributors Private Limited?
Waterloo Distributors Private Limited is classified as Private Limited Indian Non-Government Company.
Waterloo Distributors Private Limited - is it listed or unlisted?
Waterloo Distributors Private Limited is a Unlisted company.
What is the current status of Waterloo Distributors Private Limited?
Waterloo Distributors Private Limited is currently Inactive For E-Filing and registered in Mumbai, Maharashtra, India.
What industry or business activity is Waterloo Distributors Private Limited associated with?
Waterloo Distributors Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Waterloo Distributors Private Limited?
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 Waterloo Distributors Private Limited?
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.