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New Wave Systems Private Limited
Software development company founded in 1996, based in Delhi.
Software development company founded in 1996, based in Delhi.
New Wave Systems Private Limited (NWSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1996 and has a history of 28 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹0.33 M.
Samir Ghosh and Harkesh Dagar serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
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U30007DL1996PTC078379
078379
Private Limited Indian Non-Government Company
23 Apr 1996
30 Sep 2024
31 Mar 2024
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Samir Ghosh ![]() | Director | 23-Apr-1996 | Current |
Harkesh Dagar ![]() | Director | 23-Apr-1996 | Current |
New Wave Systems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, New Wave Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Samir Ghosh is a mutual person
Samir Ghosh is a mutual person
₹0.33 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
11 Nov 1997 | Standard Chartered Bank | ₹0.33 M | Open |
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New Wave Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
New Wave Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
31 Mar 2024
A charge with Standard Chartered Bank amounted to Rs. 0.33 M with Charge ID 90056782 was registered on 11 Nov 1997.
11 Nov 1997
Samir Kumar Ghosh was appointed as a Director was appointed as a Director on 23 Apr 1996 & has been associated with this company since 28 years 10 months .
23 Apr 1996
Harkesh Singh Dagar was appointed as a Director was appointed as a Director on 23 Apr 1996 & has been associated with this company since 28 years 10 months .
23 Apr 1996
New Wave Systems Private Limited was registered on 23 Apr 1996 with Roc Delhi & aged 28 years 10 months as per MCA records.
23 Apr 1996
New Wave Systems Private Limited was incorporated on 23 Apr 1996.
The authorized share capital of New Wave Systems Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with New Wave Systems Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of New Wave Systems Private Limited is 508 Ashok Bhawan 93 Nehru Place, India, New Delhi, 110019.
The corporate identification number (CIN) of New Wave Systems Private Limited is U30007DL1996PTC078379 and the company number is 078379 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 2017, The total open charges for New Wave Systems Private Limited amount to ₹ 0.33 M.
The most recent Balance Sheet for New Wave Systems Private Limited was filed with the ROC on 31 Mar 2024.