New Wave Systems Private Limited
Software development company founded in 1996, based in Delhi.
1996 | Delhi (India) | Active
New Wave Systems Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.33 M
- Revenue Growth 6.41%
- Profit Growth -305.81%
- Ebitda 4.66%
- Net Worth -8.68%
- Total Assets -12.86%
About New Wave Systems
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 11 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.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U30007DL1996PTC078379
- Company No.
078379
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
New Wave Systems Private Limited
Explore comprehensive data for New Wave Systems Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at New Wave Systems?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samir Ghosh  | Director | 23-Apr-1996 | Current |
| Harkesh Dagar | Director | 23-Apr-1996 | Current |
Financial Performance of New Wave Systems.
New Wave Systems Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.41% increase. The company also saw a substantial fall in profitability, with a 305.81% decrease in profit. The company's net worth dipped by a decrease of 8.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of New Wave Systems?
Unlock access to New Wave Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sirius Global LimitedSamir Ghosh is a mutual person
- Xingdestek Technologies Private Limited
Samir Ghosh is a mutual person
Charges (Loans)
Open Charges
₹0.33 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 1997 | Standard Chartered Bank | ₹0.33 M | Open |
How Many Employees Work at New Wave Systems?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on New Wave Systems
Recent activity within the organization
- Annual General Meeting
New Wave Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
New Wave Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Standard Chartered Bank amounted to Rs. 0.33 M with Charge ID 90056782 was registered on 11 Nov 1997.
- Director Appointment
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 11 months .
- Director Appointment
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 11 months .
- Company Incorporation
New Wave Systems Private Limited was registered on 23 Apr 1996 with Roc Delhi & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of New Wave Systems Private Limited?
New Wave Systems Private Limited was incorporated on 23 Apr 1996.
What is authorized share capital and paid-up capital of New Wave Systems Private Limited?
The authorized share capital of New Wave Systems Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of New Wave Systems Private Limited?
Currently 2 directors are associated with New Wave Systems Private Limited.
- Samir Kumar Ghosh
- Harkesh Singh Dagar
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of New Wave Systems Private Limited?
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).
What has been the recent revenue trend for New Wave Systems Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for New Wave Systems Private Limited has risen by 6.41%.
What change has been observed in the net worth of New Wave Systems Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of New Wave Systems Private Limited has experienced an downturn of -8.68%.
What are the total open charges for New Wave Systems Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for New Wave Systems Private Limited amount to ₹ 0.33 M.
When was the last Balance Sheet of New Wave Systems Private Limited filed with the ROC?
The most recent Balance Sheet for New Wave Systems Private Limited was filed with the ROC on 31 Mar 2024.
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