Company Intelligence Profile
Waterfield Financial And Investment Advisors Private Limited
Waterfield Financial and Investment Advisors Pvt Ltd is the SEBI-registered Portfolio Management Services (PMS) / financial advisory entity within the Waterfield Advisors group, one of India's earliest independent wealth management and family office advisory firms (group active since 2011).
Last updated 21 August 2026
Waterfield Financial and Investment Advisors Private Limited, incorporated on 24 August 2012 and based in Mumbai, is an active, SEBI-registered portfolio management and financial-advisory company within the Waterfield Advisors group. It provides financial advisory services relating to financial products in India and abroad and acts as a portfolio manager or co-manager. The broader group serves ultra-high-net-worth families across wealth and asset management.
AI-generated summary from public filings and may contain errors. Verify against the detailed sections below.
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Company Identity
| Registered name | Waterfield Financial And Investment Advisors Private Limited |
|---|---|
| CIN | U74900MH2012PTC234921 |
| PAN | AABCW2956K |
| Status | Active |
| Listing | Not listed (unlisted private limited company) |
| Incorporated | 24 August 2012 |
| ROC | RoC Mumbai / Maharashtra |
| Sector (NIC) |
|
| Registered address | 142, Maker Chamber VI, 220 Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra 400021 |
| Authorized capital |
|
| Paid-up capital | ₹69.48 Cr (₹694,777,770) per TheCompanyCheck and IndiaFilings |
Business Overview
- Waterfield Financial and Investment Advisors Pvt Ltd is the SEBI-registered Portfolio Management Services (PMS) / financial advisory entity within the Waterfield Advisors group, one of India's earliest independent wealth management and family office advisory firms (group active since 2011)
- Per MCA objects and company filings, it carries on financial advisory services relating to financial products in India and abroad, and acts as a Portfolio Manager or Co-Manager, subject to SEBI approval
- The broader Waterfield Advisors group serves ultra-high-net-worth families, business families, entrepreneurs and global Indians across wealth management (succession planning, family governance, philanthropy advisory) and asset management (discretionary PMS, fund-of-funds access, smart-beta strategies, global investment access)
- Source: Tofler, TheCompanyCheck, waterfieldadvisors.com
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Soumya Rajan | 03579199 | - | 24 Aug 2012 |
| Subramaniam Ramachandran Iyer | 00580437 | - | 19 Mar 2014 |
| Amitkumar Gajendrakumar Patni | 00014260 | - | 19 Mar 2014 |
GST Registration
| GSTIN | State | PAN | Status |
|---|---|---|---|
| 27AABCW2956K1ZX | Maharashtra | AABCW2956K (derived from GSTIN 27AABCW2956K1ZX per Piceapp; not independently confirmed on a second dedicated PAN source — partial) | Active |
| 27AABCW1299D1ZA | Maharashtra | AABCW2956K (derived from GSTIN 27AABCW2956K1ZX per Piceapp; not independently confirmed on a second dedicated PAN source — partial) | - |
Primary GSTIN (Maharashtra, state code 27): 27AABCW2956K1ZX, registered 01 Jul 2017, status Active, entity type Private Limited Company (source: Piceapp GST search — single source, not cross-verified on a second GSTIN-specific site, so rated partial). PAN embedded: AABCW2956K. Note entity-confusion risk: a related but distinct group entity, "Waterfield Advisors Private Limited," holds a separate GSTIN 27AABCW1299D1ZA at the same registered address — this GSTIN belongs to the sister company, NOT to Waterfield Financial and Investment Advisors Pvt Ltd, and has been excluded here. Number of registrations and home state beyond Maharashtra: not obtained.
Financials
- FY2025 (year ended 31 Mar 2025), standalone, per Tofler and TheCompanyCheck: Total Revenue ₹47.07–47.1 Cr, up ~30% YoY. EBITDA and PAT figures are paywalled on both Tofler and TheCompanyCheck — not obtained
- TheCompanyCheck additionally reports: Operating Margin -14.44%, Net Profit Margin -13.16% (implying a net loss for FY2025 despite revenue growth), Return on Equity -73.39%, ROCE -195.54%, Debt-to-Equity 1.09, Net worth up 36.95% YoY, Borrowings up 120.7% YoY, Total Assets up 128.8% YoY. Employee count: ~87 / ~76
- Last AGM: TheCompanyCheck reports 22 Aug 2025, Tofler reports 30 Aug 2024 — conflicting, flagged
- Auditor: ZADN & Associates LLP
Charges / Loans
- Open charge: HDFC Bank Limited — ₹5.0 Cr, created 04 Dec 2024, one loan facility
- Satisfied/closed charges: ₹12.01 Cr, lender(s) not itemized
Competitors
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