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ActiveMumbai, MaharashtraSince 2012

Waterfield Financial and Investment Advisors Private Limited

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Set up in 2012 in Mumbai. It has pledged its assets against loans of up to ₹5 crore from 1 lender.

CINU74900MH2012PTC234921
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹5 crore, 5 Sept 2018 to still openHDFC Bank Limited, up to ₹4.96 crore, 20 Oct 2022 to 29 Nov 2024ICICI Bank Limited, up to ₹2.05 crore, 28 Feb 2023 to 10 Dec 2024Equentia Financial Service Private Limited, up to ₹5 crore, 10 Dec 2024 to 6 Mar 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 2012Registered as a company on 24 Aug 2012.
  • 2024Its biggest loan against assets, ₹5 crore with Equentia Financial Service Private Limited, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹5 crore

    Open, taken out 5 Sept 2018

3 earlier loans, now paid off
  • Equentia Financial Service Private Limited10 Dec 2024 to 6 Mar 2025₹5 crore
  • ICICI Bank Limited28 Feb 2023 to 10 Dec 2024₹2.05 crore
  • HDFC Bank Limited20 Oct 2022 to 29 Nov 2024₹4.96 crore

What its filings add

Waterfield Financial and Investment Advisors files these with the registrar. Entiva fetches and reads them for you.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.