• 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

WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67100KA2019PTC130449

WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100KA2019PTC130449) is a Private company incorporated on 09 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000.00.WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED are UMAPATHY NIRANJAN, and BANGALORE MAYACHAR USHA.

WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100KA2019PTC130449 and its registration number is 130449. Users may contact WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WATERELEPHANT FINANCIAL SERVICES PRIVATE LIMITED is 2nd Floor, Chanakya, BBMP No 32, 2nd Cross, Nanjappa Reddy Layout, Opp. 8th Block, K oramangala , Bangalore, Karnataka, India - 560095.

Current status of WATERELEPHANT FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for WATERELEPHANT FINANCIAL SERVICES 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.

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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 WATERELEPHANT FINANCIAL SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WATERELEPHANT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
08960488 UMAPATHY NIRANJAN Director 2020-11-16
08980353 BANGALORE MAYACHAR USHA Director 2020-12-02
Past Directors & Key Managerial Personnel of WATERELEPHANT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
03061344 YADLAPALLI LEELA VENKATA VEERANJANEYULU Director - 2020-11-16
08614594 CHIRAPURAM JOHN ROY Director - 2020-12-02
08960488 UMAPATHY NIRANJAN Director - 2020-12-30
08980353 BANGALORE MAYACHAR USHA Director - 2021-01-04
Other Directorships of YADLAPALLI LEELA VENKATA VEERANJANEYULU
Company Name CIN Designation Appointment Date Cessation
LEJUREX LEGAL SERVICES LLP AAA-2882 Designated Partner - 2019-06-07
MADHUSUDAN SECURITIES LIMITED L18109MH1983PLC029929 Company Secretary - 2012-08-02
TAKII SEEDS INDIA PRIVATE LIMITED U01400KA2013FTC069208 Company Secretary - 2022-06-30
KHALOOM TEXTILES INDIA PRIVATE LIMITED U18209KA2017PTC106138 Director - 2019-05-18
VATJAT PHARMA FOODS PRIVATE LIMITED U24304KA2018PTC110165 Director - 2022-03-19
CNTC INDIA TRADING PRIVATE LIMITED U51909KA2017PTC105159 Additional Director - 2021-10-11
PRIMUS RETAIL PRIVATE LIMITED U65999KA1995PTC019281 Company Secretary - 2011-02-23
CREDGO FINANCIAL SERVICES PRIVATE LIMITED U67200KA2020PTC133797 Director - 2021-01-12
FAIR GROWTH FACTORS LIMITED U72200KA1991PLC012452 Director - 2020-02-24
PRONEVUS TECHNOLOGIES PRIVATE LIMITED U72200KA2019PTC128770 Director - 2020-02-08
FINCSQUARE TECHNOLOGIES PRIVATE LIMITED U72200KA2020PTC136143 Director - 2020-09-23
SIFY TECHNOLOGIES LIMITED U72200TN1995PLC050809 Company Secretary - 2015-04-23
SIFY SOFTWARE LIMITED U72300TN2000PLC045471 Company Secretary - 2013-03-31
CREPOLY TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC128771 Director - 2020-03-03
WHALETECH SOLUTIONS PRIVATE LIMITED U72900KA2019PTC129886 Director - 2020-01-16
ADDTEC SOLUTIONS PRIVATE LIMITED U72900KA2019PTC129898 Director - 2020-03-31
FORTUNECAT TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC134056 Director - 2020-09-23
TITI AND MUMU TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC136140 Director - 2020-09-23
SILKROAD INFOTECH PRIVATE LIMITED U72900KA2020PTC136153 Director - 2020-09-23
TOUCHFLOWER INFOTECH PRIVATE LIMITED U72900KA2020PTC137481 Director - 2020-09-23
SWEETBEAR TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC137521 Director - 2020-09-23
OPDESA SOLUTIONS PRIVATE LIMITED U74140KA2002PTC030134 Director 2016-02-24 Ongoing
ANJAN CORPORATE ADVISORS PRIVATE LIMITED U74900KA2011PTC058002 Director 2011-04-06 Ongoing
BAUNWERT ADVISORS PRIVATE LIMITED U74999KA2012PTC065196 Director - 2015-07-04
SWEEPSMART WASTE MANAGEMENT PRIVATE LIMITED U74999KA2017PTC105132 Director - 2018-05-11
FAIRGROWTH EXIM LIMITED U85110KA1991PLC012326 Director - 2020-02-24
Other Directorships of CHIRAPURAM JOHN ROY
Company Name CIN Designation Appointment Date Cessation
CREDGO FINANCIAL SERVICES PRIVATE LIMITED U67200KA2020PTC133797 Director - 2022-03-01
FAIR GROWTH FACTORS LIMITED U72200KA1991PLC012452 Additional Director 2020-02-24 Ongoing
LONGWALL TECHNOLOGIES PRIVATE LIMITED U72200KA2020PTC131727 Director - 2020-05-01
NIANLUN TECHNOLOGIES PRIVATE LIMITED U72200KA2020PTC131779 Director - 2020-05-01
WHALETECH SOLUTIONS PRIVATE LIMITED U72900KA2019PTC129886 Director - 2020-09-21
ADDTEC SOLUTIONS PRIVATE LIMITED U72900KA2019PTC129898 Director - 2020-03-31
CETUSTECH SOLUTIONS PRIVATE LIMITED U72900KA2019PTC130448 Director - 2020-10-16
SWEETBEAN TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130745 Director 2019-12-18 Ongoing
SWEETBEAN TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130745 Director - 2020-12-19
FLASHBULL TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC130758 Director - 2020-09-23
TIANTIAN TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC131432 Director - 2020-05-01
TOUCOLOR TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC131433 Director - 2020-05-01
LIUFANG TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC131436 Director - 2020-05-01
HAOHUA TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC131725 Director - 2020-05-01
BARYONYX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC132459 Additional Director - 2020-07-01
MORIOX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133148 Additional Director - 2020-12-01
BEADWALLET TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133808 Director - 2020-11-27
FAIRGROWTH EXIM LIMITED U85110KA1991PLC012326 Additional Director 2020-02-24 Ongoing
Other Directorships of UMAPATHY NIRANJAN
Company Name CIN Designation Appointment Date Cessation
BEADWALLET TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133808 Director 2020-11-27 Ongoing
Other Directorships of BANGALORE MAYACHAR USHA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900KA2004PTC035102 ACTIVEO CELTYCS INDIA PRIVATE LIMITED No. 32, 3rd Floor, 2nd Cross, Nanjappa Reddy Layout 8th Block Koramangala , Bangalore South, Karnataka, India - 560095
U65999KA2020FTC131496 ANTFINANCE PRIVATE LIMITED Attic Space, No. 32, 4th Floor, 2nd Cross, Nanjappa Reddy Layout, 8th Block, Korama ngala , Bangalore, Karnataka, India - 560095
U72900KA2019FTC129850 XINRUI INTERNATIONAL PRIVATE LIMITED Attic Space, No. 32, 3rd Floor, 2nd Cross, Nanjappa Reddy Layout, 8th Block, Korama ngala , Bangalore, Karnataka, India - 560095
U72900KA2019PTC127128 TGHY TRUSTROCK PRIVATE LIMITED Attic Space, No. 32, 4th Floor, 2nd Cross, Nanjappa Reddy Layout, 8th Block, Korama ngala , Bangalore, Karnataka, India - 560095
U72900KA2020PTC133808 BEADWALLET TECHNOLOGIES PRIVATE LIMITED Chanakya,1st Floor, BBMP No 32,2nd Cross, Nanjappa Reddy Layout, 8th Block, Korama ngala , Bangalore, Karnataka, India - 560095
U67100KA2022PTC166619 SURAKSHITU SOLUTIONS PRIVATE LIMITED GROUN FLOOR, NO. 410, 2ND CROSS MALLAPA REDDY LAYOUT, KORMANGALA 8TH BLOCK , Bangalore South, Karnataka, India - 560095
U72200KA2015PTC078758 SCRUNCH TECHNOLOGY PRIVATE LIMITED No.515,New No.47, 4th Floor, Nanjappa Reddy Layout 8th Block, Koramangala, Opp. Passport Of fice, , Bangalore, Karnataka, India - 560095
U72200KA2015PTC079911 VIMYUN SYSTEMS PRIVATE LIMITED 8, Nanjappa Reddy Layout, 2nd Main Road, Nanjappa Reddy Layout,Kormangala Grama,K oramangala , Bangalore, Karnataka, India - 560095
U24232KA2014PTC072893 KAVERI LIFESCIENCES PRIVATE LIMITED 570, 2ND FLOOR, NANJAPPA REDDY LAYOUT 8TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095
U74999KA2012PTC066186 METEORIC CONSULTANTS PRIVATE LIMITED # 606, 2nd Floor, K.C. Mallappa Reddy Layout Koramangala 8th Block , Bangalore, Karnataka, India - 560095
U74999KA2018PTC109499 POZEIDON VENTURES INDIA PRIVATE LIMITED No 10, 1st Cross, Opp. Passport Office Nanjappa Reddy Layout, 8th Block, Korama ngala , Bangalore, Karnataka, India - 560095
U72200KA2012PTC066738 EMUPRO CONSULTING PRIVATE LIMITED No.8, 2nd Floor, 3rd Cross, Venkata Reddy Layout Koramangala 6th Block, 80ft Road, , Bangalore, Karnataka, India - 560095
U85300KA2020PTC131993 MEDTIVE RESEARCH PRIVATE LIMITED NO.640, 2ND FLOOR, 2ND MAIN, 3RD CROSS, KORAMANGALA 8TH BLOCK , BANGALORE, Karnataka, India - 560095
U62013KA2026PTC214792 ENNODOOR PRIVATE LIMITED No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound,20thL Cross Road, AVS Layout, Ejipura, 4h Block,Bangalore South,Bangalore,Karnataka,560095-India
U62099KL2023PTC083127 INTOAI TECHNOLOGIES PRIVATE LIMITED No.472/7 Balaji Arcade, 2nd & 3 rd Floor A.V.S. Compound,20th L Cross Road, AVS Layout, Ejipura, Koramangala 4th Block,Bangalore South,Bangalore,Karnataka,560095-India
U62010KA2026PTC219813 KREEDARENA TECHNOLOGIES PRIVATE LIMITED ASPIRE COWORKS, No 472/7 BALAJI ARCADE 2ND & 3RD FLOOR,A.V.S. Compound,20th L Cross Road, AVS Layout, Ejipura Koramangala 46 Block,,Bangalore South,Bangalore,Karnataka,560095-India
U62011KA2026PTC216814 TANGENT AI (INDIA) PRIVATE LIMITED Aspire Coworks, No. 472/7, Balaii Arcade, 2nd & 3rd Floor,A.V.S. Compound, 20th L Cross Road, AVS Layout, Eiipura, Koramangala 4th Block,Bangalore South,Bangalore,Karnataka,560095-India
U63999KA2024PTC194407 ETERNYX INNOVATIONS PRIVATE LIMITED Aspire Coworks No. 472/7 Balaji Arcade, 2nd & 3rd Floor, A.V.S. Compound, 20th L Cross Road,AVS Layout, Ejipura, Koramangala 4th Block,Bangalore South,Bangalore,Karnataka,560095-India
U68200KA2025PTC212078 ZTAYGO TECHNOLOGIES PRIVATE LIMITED Aspire Coworks, No. 472/7, Balaji Arcade, 2nd & 3rd Floor,A.V.S. compound, 20th L cross Road, AVS Layout, Ejipura Koramangala 4th Block,Bangalore South,Bangalore,Karnataka,560095-India
U62020KA2025PTC213451 VAI PRIVATE LIMITED ASPIRE COWORKS, NO. 472/7, BALAJI ARCADE, 2ND & 3RD FLOOR,,A.V.S. COMPOUND, 20TH L CROSS ROAD, AVS LAYOUT, EJIPURA, KORAMANGALA 4TH BLOCK, BENGALURU,,Bangalore South,Bangalore,Karnataka,560095-India
U62099KA2025PTC213046 GLIDESHIFT VENTURES PRIVATE LIMITED ASPIRE COWORKS, NO. 472/7, BALAJI ARCADE, 2ND & 3RD FLOOR, A.V.S. COMPOUND, 20TH L CROSS ROAD,,AVS LAYOUT, EJIPURA, KORAMANGALA 4TH BLOCK, BENGALURU,Bangalore South,Bangalore,Karnataka,560095-India
U74900KA2014PTC073526 JASSIM ALSHEHAB DESIGNING & CONSULTING PRIVATE LIMITED NO.695, GROUND FLOOR, 2ND 'A' CROSS, 8TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095
U72200KA2001PTC028596 IASPL TECHNOLOGIES PRIVATE LIMITED # 8, 2nd Main, Nanjappa Reddy Layout, 8th Block, Koramangala Village, , Bangalore, Karnataka, India - 560095
U91120KA2005PTC035966 EVENTS INDIA GLOBAL PRIVATE LIMITED No.27, Ground floor, K R Nanjappa Layout, 1st Main Rd, Koramangala, 8th Block, , Bangalore, Karnataka, India - 560095
U80903KA2015PTC082322 LORATIS SETMYCAREER.NET PRIVATE LIMITED No.14, 2nd Main Road, 1st Floor, Nanjappa Reddy Layout, Opposite to Passport Office Kora mangala , Bangalore, Karnataka, India - 560095
U36911KA2004PTC034222 BONITAS JEWELS PRIVATE LIMITED No.43 1st and 2nd Floor,4th B Cross Road, Industrial Layout 5th Block Kormangala , Bangalore, Karnataka, India - 560095
U72200KA2017PTC107303 MAGIC MASS AND MEDIA PRIVATE LIMITED No. 86/2, 2nd Main, K R Garden, 8th Block, Koramangala Village,(OPP NDDB Qtrs) Bang alore , Bangalore, Karnataka, India - 560095
U72900KA2012PTC064351 WINMIND IT SOLUTIONS AND SERVICES PRIVATE LIMITED NO.190,1ST FLOOR, 2ND CROSS, 7TH BLOCK, KORAMANGALA, BEHIND K.M.S. DRIVING SCHOO L , BANGALORE, Karnataka, India - 560095
ACJ-3690 KLIN KAARA HOSPITALITY LLP 2nd Floor and 3rd Floor, Muncipal No.6, 1st Cross Road,,5th A Block, Koramangala, Bangalore,Bangalore South,Bangalore,Karnataka,India-560095

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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