MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Ulwe Waterfront South Infra Limited

U70100MH2019PLC319624ActivePublic · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ulwe Waterfront South Infra Limited is a Public Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Vishal. Ulwe Waterfront South Infra Limited operates in Real Estate (NIC 70100) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1842d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Real Estate
NIC 70100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
—
Last AGM
27 Jul 2021
1842d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m*******(at)ril.com
Registered Office
2nd FLOOR, MAKER CHAMBERS IV, 222 NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd FLOOR, MAKER CHAMBERS IV, 222 NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
NIC code
70100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)ril.com
Section
Real Estate
ROC
ROC - MUMBAI
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
15 Jan 2019 · 27 Jul 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.5y · Pune · DIN 6337623
KB
Kunal Bhatia
Director
2.4y · Chennai · DIN 3083690
PN
Priya Nair
Whole-time Director
3.1y · Bengaluru · DIN 6790671
Get the full board of directors

Directors, DINs & appointment history for Ulwe Waterfront South Infra Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+19dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ulwe Waterfront South Infra Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
360005133Axis Bank Ltd(Bank)₹8.36 Cr19 Sep 2020Open
600617065State Bank of India(Bank)₹4.37 Cr27 Jan 2019Satisfied
180278193Axis Bank Ltd(Bank)₹12.07 Cr12 Mar 2022Satisfied
962028087Axis Bank Ltd(Bank)₹23.12 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Ulwe Waterfront South Infra Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24+46509.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——+0.00%+0.00%0.01
2022-23——+0.00%+0.00%0.02
2023-24——+0.00%+0.00%0.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,66,14,16375.15%
Institutional Investors115,05,1086.81%
Public & Others5039,89,04918.04%
See the full shareholding pattern

Promoter, institutional & public holding for Ulwe Waterfront South Infra Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

201 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
3rd quartile · P30

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Jan 2019
Company incorporated
Ulwe Waterfront South Infra Limited registered with ROC - MUMBAI; year 2019
15 Jan 2019
Vishal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ulwe Waterfront South Infra Limited

When was Ulwe Waterfront South Infra Limited incorporated?
Ulwe Waterfront South Infra Limited was incorporated in 2019 (around 15 Jan 2019). Its CIN is U70100MH2019PLC319624 and it is registered with ROC - MUMBAI.
Where is Ulwe Waterfront South Infra Limited located?
Ulwe Waterfront South Infra Limited is headquartered in Maharashtra, at: 2nd FLOOR, MAKER CHAMBERS IV, 222 NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN .
What sector does Ulwe Waterfront South Infra Limited operate in?
Ulwe Waterfront South Infra Limited operates in the Real Estate sector (NIC code 70100), classified as Non-govt company.
Who are the directors of Ulwe Waterfront South Infra Limited?
Director details for Ulwe Waterfront South Infra Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ulwe Waterfront South Infra Limited?
Ulwe Waterfront South Infra Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Ulwe Waterfront South Infra Limited have any open charges?
Ulwe Waterfront South Infra Limited has no open MCA-registered charges on record.
What is Ulwe Waterfront South Infra Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ulwe Waterfront South Infra Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.