Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WATERMARK FOREX PRIVATE LIMITED
CIN: U67190TG2009PTC063564 As on: 2026-07-13
WATERMARK FOREX PRIVATE LIMITED (CIN: U67190TG2009PTC063564) is a Private company incorporated on 06 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
WATERMARK FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATERMARK FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WATERMARK FOREX PRIVATE LIMITED are MANTRIPRAGADA SURYANARAYANA MURTHY, and SESHU KUMARI MANTRIPRAGADA.
WATERMARK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TG2009PTC063564 and its registration number is 63564. Users may contact WATERMARK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERMARK FOREX PRIVATE LIMITED is No. 408, Panchsheel Towers, Municipal No. 1-7-321, Parklane, , Secunderabad, Telangana, India - 500003.
Current status of WATERMARK FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WATERMARK FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WATERMARK FOREX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WATERMARK FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WATERMARK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06796542 | MANTRIPRAGADA SURYANARAYANA MURTHY | Managing Director | 2017-09-30 |
| 07191479 | SESHU KUMARI MANTRIPRAGADA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of WATERMARK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796542 | MANTRIPRAGADA SURYANARAYANA MURTHY | Additional Director | - | 2017-09-30 |
| 07191479 | SESHU KUMARI MANTRIPRAGADA | Additional Director | - | 2017-09-30 |
| 02552656 | DONEPUDI HANUMANTHA RAO | Director | - | 2014-08-25 |
| 02552673 | DONEPUDI HEMA MRUNALINI | Director | - | 2014-08-25 |
| 03210403 | BALA SAI DONEPUDI | Additional Director | - | 2013-09-30 |
| 03210403 | BALA SAI DONEPUDI | Director | - | 2014-08-25 |
| 06523095 | KIRAN RASAMALLA | Additional Director | - | 2013-09-30 |
| 06796540 | BATTI REDDY TATIPATTI | Additional Director | - | 2015-04-29 |
Other Directorships of MANTRIPRAGADA SURYANARAYANA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAININ INDIA SERVICES LLP | AAM-3561 | Designated Partner | - | 2019-02-01 |
| JOSEPH & PAUL INVESTMENTS INDIA PRIVATE LIMITED | U65999TG2021PTC154144 | Director | - | 2023-09-20 |
| TECHFORT SOFTWARE SERVICES PRIVATE LIMITED | U72200TG1998PTC030009 | Director | - | 2022-08-08 |
| ERPNINE GLOBAL SOLUTIONS PRIVATE LIMITED | U72900TG2020PTC144956 | Additional Director | - | 2023-05-10 |
Other Directorships of SESHU KUMARI MANTRIPRAGADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAININ INDIA SERVICES LLP | AAM-3561 | Designated Partner | - | 2019-02-01 |
Other Directorships of DONEPUDI HANUMANTHA RAO
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Other Directorships of DONEPUDI HEMA MRUNALINI
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Other Directorships of BALA SAI DONEPUDI
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Other Directorships of KIRAN RASAMALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BATTI REDDY TATIPATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNLIGHT FOREX PRIVATE LIMITED | U74999TG2017PTC120144 | Director | 2017-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60200TG2014PTC092620 | WEDEL EXPRESS INDIA PRIVATE LIMITED | 511,5th FLOOR,CHENOY TRADE CENTRE,NEW MUNICIPAL No 1-7-255 to 263 & 275 to 280 & 1-7-350 t o 377 , PARKLANE SECUNDERABAD, Telangana, India - 500003 |
| U29309TG2022PTC159738 | SVS SEWING EQUIPMENT PRIVATE LIMITED | H.NO. 1-7-319-328/1, GROUND FLOOR SHOP NO.1,PANCHASHEELA TOWERS, PARK LANE , SECUNDERABAD, Telangana, India - 500003 |
| U64203TS2006PTC181671 | TOWER VISION INDIA PRIVATE LIMITED | Unit No. 10, New Municipal No. 9-1-87 & 119/1/4F/Unit No. 10, 4th Floor, Eden Amsri Square, St Johns Road, , Secunderabad, Telangana, India - 500003 |
| U30007TG2009PTC063832 | HI-COM COMPUTERS AND PERIPHERALS PRIVATE LIMITED | H.No.1-7-323 Shop No.17, Panchasheela Towers, Parklan e , Secunderabad, Telangana, India - 500003 |
| U70102TG2002PTC038713 | ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED | Unit No 10, New Municipal No- 9-1-87 & 119 / 1 / 4F / Unit No.10 , 4th Floor, Eden Amsri Sqaure, St Jhons Road , , Secunderabad, Telangana, India - 500003 |
| U74999TG2017PTC115992 | SVECCHA PRODUCTIONS PRIVATE LIMITED | 6-2-129/7, 7/1 & 9/1 N, Flat No. 103 II Floor, Priyanka Towers, Bhoiguda , Secunderabad, Telangana, India - 500003 |
| U45209TG2012PTC081472 | INDRUSS INFRA TECH PRIVATE LIMITED | MUNICIPAL NO:9-1-7/83&84, HOUSE NO:12, 3RD FLOOR DEEPTHI APARTMENTS, B/S ST.ANNS.SCHOOL, SP ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| U51909TG2016PTC110926 | GREENWAYS AGRO FOODS PRIVATE LIMITED | D.no 1-7-319 To 328, 501/A 5th Floor Panchsheel Towers, Parklane , Secundrabad, Telangana, India - 500003 |
| AAK-9779 | KAVANANT GLOBAL LLP | Unit No. 508, Vasavi's Eden Amsri Square Municipal No's.9-1-87 and 9-1-119/1,St.John's Road Secunderabad, Telangana, India - 500003 |
| U51909TG2012PTC080733 | M K WHOLESALERS PRIVATE LIMITED | Survey No 59-1-2-1, Shop No 1, Ground Floor, V V Towers, Karkhana Main road, Karkha na, , Secunderabad, Telangana, India - 500003 |
| U70100TG2013PLC088966 | NACHARAM INFRA AND VENTURES LIMITED | No.14, on Ground Floor, (MCH No's. 1-2-166 to 193) (Old NO.91) of Bhuvana Towers, S.D.Road , Secunderabad, Telangana, India - 500003 |
| U45200TG2013PLC088608 | UJJWAL PUNE LIMITED | ROOM NO 2, GROUND FLOOR, MITHONA TOWERS-1 1-7-80 to 87, PRENDER GHAST ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U63030TG2013PTC089988 | MAXWELL WORLDWIDE EXPRESS PRIVATE LIMITED | H.No.1-7-4 TO 10, 105, 7TH FLOOR, SURYA TOWERS, S.P.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U74220TG2003PTC040523 | TQ CERT SERVICES PRIVATE LIMITED | Room No 3, Fourth Floor, Mithona Towers-1 1-7-80 to 87, Prender Ghast Road, , Secunderabad, Telangana, India - 500003 |
| U40108TG2013PLC087558 | DHENKANAL RENEWABLE ENERGY LIMITED | 7th Floor, Minerva Complex 94, S.D.Road, (Municipal No.1-2-137 TO 1 54/701) , Secunderabad, Telangana, India - 500003 |
| U40300TG2013PLC090936 | KADAVAKALLU WIND ENERGY LIMITED | 7th Floor, Minerva Complex 94, S.D.Road, (Municipal No.1-2-137 TO 1 54/701) , Secunderabad, Telangana, India - 500003 |
| U45400TG2016PTC111935 | BHARADWAJA INFRATECH PRIVATE LIMITED | 1ST FLOOR, MUNICIPAL NO. 1-7-289/B(PART) 126 SD ROAD, JAYA MANSION, BLOCK B, PARA DISE , SECUNDERABAD, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67100TG2012PTC080020 | SUGANDHA HOLDINGS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014379 | BAMBINO FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U67120TG1992PTC014380 | KRS FINANCE PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U74999TG2012PTC080851 | SHELADIA INFRASTRUCTURE INTERNATIONAL CONSULTANTS (INDIA) PRIVATE LIMITED | Amsri Classic, 4th Floor, Flat Unit No. 1, Municipal No. 9-1-127/4, SD Road, , Secunderabad, Telangana, India - 500003 |
| U72300TG2012PTC083341 | PC WORMS INFOSYSTEMS PRIVATE LIMITED | PROPERTY BEARING NO. 126/A, MCH NO. 1-7-281, 1ST FLOOR, TIRUMALA HONG KONG BAZAR, SD ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U63112TS2025PTC194919 | NEURATEL TECHNOLOGIES PRIVATE LIMITED | Booth No 1611, Office No 223,Municipal No 1-7-236/223, 2nd floor, Chandralok complex, sarojini devi road,Hyderabad,Hyderabad,Telangana,500003-India |
| U29299TG2011PTC076442 | TECH-MASTERS PROCESS AUTOMATION PRIVATE LIMITED | M.No.1-7-361 to 377/720, CHENOY TRADE CENTER PARKLANE , SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.