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
IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED
CIN: U74999TN2011PTC080136 As on: 2026-07-13
IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED (CIN: U74999TN2011PTC080136) is a Private company incorporated on 12 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED are DEEP SINGH REKHI, and ITTY VARUGIS.
IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2011PTC080136 and its registration number is 80136. Users may contact IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of IWA ENVIRONMENT SOLUTIONS PRIVATE LIMITED is PRASAD CHAMBERS FIRST FLOOR, # 169, PETERS ROAD GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086.
Current status of IWA ENVIRONMENT SOLUTIONS 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 IWA ENVIRONMENT SOLUTIONS 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 IWA ENVIRONMENT SOLUTIONS
Purchase full report of IWA ENVIRONMENT SOLUTIONS
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 IWA ENVIRONMENT SOLUTIONS 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 IWA ENVIRONMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03353345 | DEEP SINGH REKHI | Director | 2011-04-12 |
| 03366983 | ITTY VARUGIS | Director | 2011-04-12 |
Past Directors & Key Managerial Personnel of IWA ENVIRONMENT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEP SINGH REKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWA ENVIRONMENT CONSULTING LLP | AAH-4393 | Designated Partner | 2016-09-20 | Ongoing |
| P F P SERVICES PRIVATE LIMITED | U74900MH2009PTC293633 | Additional Director | - | 2018-09-29 |
| P F P SERVICES PRIVATE LIMITED | U74900MH2009PTC293633 | Director | 2018-09-29 | Ongoing |
Other Directorships of ITTY VARUGIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWA ENVIRONMENT CONSULTING LLP | AAH-4393 | Designated Partner | 2016-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4393 | IWA ENVIRONMENT CONSULTING LLP | 169, Prasad Chambers, First Floor, Peters Road Gopalapuram Chennai, Tamil Nadu, India - 600086 |
| U25209TN2001PTC047704 | KAUTEX TEXTRON INDIA PRIVATE LIMITED | PRASAD CHAMBERS,97-A, PETERS ROAD, GOPALAPURAM, , CHENNAI - 600 086., Tamil Nadu, India - 600086 |
| U65191TN1993PTC026074 | SUN MOON SECURITIES & FINANCE PRIVATE LI MITED | FLAT NO.5,SECOND FLOOR,29A,PADMAVATHIAR ROAD, GOPALAPURAM,CHENNAI-600086 , GOPALAPURAM,CHENNAI-600086, Tamil Nadu, India - 600086 |
| U51432TN2008PTC067846 | PERFECTWARE BUILDING PRODUCTS PRIVATE LIMITED | 1 PRASAD CHAMBERS 97, PETERS ROAD, GOPALAPURAM, , CHENNAI, Tamil Nadu, India - 600086 |
| U74900TN2009PTC179841 | P F P SERVICES PRIVATE LIMITED | Prasad Chamber, 1st Floor,,97, Peters Road,,Chennai,Chennai,Tamil Nadu,600086-India |
| U60200TN2011PTC081077 | RAYANTRANS TRANSPORTS LOGISTICS PRIVATE LIMITED | First Floor, #101/1, Kanakasree Nagar Cathedral Road, Gopalapuram, Chennai-600 086 , Chennai, Tamil Nadu, India - 600086 |
| U74999TN1995PLC033761 | AMARAVATTHI LOCKER SYSTEMS LIMITED | NO15, IST STREET CONRANSMITH RROAD, GOPALAPURAM CHENNAI. ROAD, GOPALAPURAM, CHENNAI. , ROAD, GOPALAPURAM, CHENNAI., Tamil Nadu, India - 600086 |
| U45200TN2010PTC075068 | KORAGNA CONSTRUCTIONS PRIVATE LIMITED | NO 66. FIRST FLOOR, CATHEDRAL ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U45201TN2010PTC076277 | CAPS ENGINEERS AND INTERIORS PRIVATE LIM ITED | NO 66. FIRST FLOOR, CATHEDRAL ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U72400TN2010PTC078451 | MARSHAL INFOTECH PRIVATE LIMITED | 245 IIIRD FLOOR PETERS ROAD ROYAPETTAH, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U52100TN2014PTC095991 | BRAND SMITTEN RETAIL PRIVATE LIMITED | NO. 37/19, FIRST FLOOR PADMAVATHIYAR ROAD, GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U74990TN2010PTC077114 | BENCHMARK EXHIBITIONS INDIA PRIVATE LIMITED | 147/3, FIRST FLOOR PETERS ROAD, THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600086 |
| U55101TN1997PTC038326 | SAKTHI ARRKAY TRADERS AND CATERERS PRIVATE LIMITED | B-15, NO.260, LLOYDS ROAD,GOPALAPURAM CHENNAI 600086 , GOPALAPURAM, CHENNAI 600086, Tamil Nadu, India - 000000 |
| U15431TN1998PTC041647 | GANGOTREE SWEETS AND SNACKS PRIVATE LIMITED | 42, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI-600 086. GOPALAPURAM, CHENNAI-600 086. , GOPALAPURAM, CHENNAI-600 086., Tamil Nadu, India - 600086 |
| U05000TN2016PTC112604 | NIHA SEA FOODS (INDIA) PRIVATE LIMITED | NO-11, FIRST FLOOR, NORTH GOPALAPURAM 1ST STREET GOPALAPURAM , CHENNAI, Tamil Nadu, India - 600086 |
| U72300TN2001PTC047838 | MANOR SYSTEMS PRIVATE LIMITED | 239, PETERS ROAD,GOPALAPURAM, GOPALAPURAM, , CHENNAI - 600 086., Tamil Nadu, India - 600086 |
| U52334TN2007PTC065056 | SUBHASH RETAIL PRIVATE LIMITED | No.369/176, Lloyds Road, Avvai Shanmugam Road 1st Floor, Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U90002TN2023PTC165467 | RENAISSANCE EVENTS & EXPERIENCES PRIVATE LIMITED | No 116,Second Floor, Peters Road,Chennai,Chennai,Tamil Nadu,600086-India |
| U62090TN2025PTC187596 | TAMIRATECH PRIVATE LIMITED | Second Floor, No.18, First Street, Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U70109TN2011PTC082014 | PADMAJA (MUMBAI) PROPERTY HOLDING PRIVATE LIMITED | 107 PETERS ROAD GOPALAPURAM CHENNAI -600 086 , CHENNAI, Tamil Nadu, India - 600086 |
| ACE-4255 | VIDAMAGICA LLP | No.11, First Floor,,North Gopalapuram 1st St.,Chennai,Chennai,Tamil Nadu,India-600086 |
| U86201TN2023PTC166315 | QUEST TELERADIOLOGY PRIVATE LIMITED | 7, 4th Floor Mohd Manzil,,394 Lloyds Road, Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U85100TN2022NPL152104 | VENKATESWARA CHARITABLE FOUNDATION | 2nd Floor, Trinity Tower, 30 Conron Smith Road Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U72900TN2022PTC151817 | GAMINGVERSE PRIVATE LIMITED | Old No. 153-15, Flat No. 2B Vertica, Peters Road, Gopalapuram,,Chennai,Chennai,Tamil Nadu,600086-India |
| U74140TN1988PTC016430 | YEZDI MANAGEMENT SERVICES PRIVATE LIMITE D | NO. 26 FIRST FLOOR,GANESH STREET, GOPALAPURAM CHENNAI 86 , CHENNAI 86, Tamil Nadu, India - 600086 |
| U74909TN2023PTC164287 | GNFZ INDIA PRIVATE LIMITED | Old No 22, New No 30, Conron Smith Road,,Trinity Towers, 3rd Floor, Gopalapuram,Chennai,Chennai,Tamil Nadu,600086-India |
| U55209TN2017PTC118107 | NOVASCOTIA BOUTIQUE HOMES PRIVATE LIMITED | NO.3, 5TH FLOOR, CROWN COURT OLD NO.34, NEW NO.128, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI,Chennai,Tamil Nadu,600086-India |
| U90009TN2024OPC173022 | SAKSHI STUDIOS (OPC) PRIVATE LIMITED | 2nd Floor, No.39/12, Old Door No.25/12,,STEEPLE REACH, CATHEDRAL ROAD, GOPALAPURAM,Chennai,Chennai,Tamil Nadu,600086-India |
| U15419TN2006PTC059390 | BRASOL (FOODS ) PRIVATE LIMITED | F2,I FLOOR, SALMA'S CATHEDRALSQUARE,6/94 CATHEDRAL ROAD CHENNAI 600086 , CHENNAI 600086, Tamil Nadu, India - 600086 |
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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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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.
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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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