Sind-Wave Finance Services Private Limited
Founded in 2002 and headquartered in Delhi, India.
2002 | New Delhi (India) | Active
Sind-Wave Finance Services Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 4.98 Cr
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 863.55%
- Profit Growth 244.49%
- Ebitda 245.68%
- Net Worth 0.06%
- Total Assets 0.05%
About Sind-Wave Finance Services
Sind-Wave Finance Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 2002 and has a history of 22 years and six months. Its registered office is in New Delhi, India.
The Corporate was formerly known as Sind-Wave Finance Services Limited. The Company is engaged in the Financial Services 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 11.00 Cr and a paid-up capital of Rs 4.98 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gurvachan Gandhi and Sidheshwar Pandey serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992DL2002PTC116962
- Company No.
116962
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 2002
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sind-Wave Finance Services Private Limited
Explore comprehensive data for Sind-Wave Finance Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sind-Wave Finance Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurvachan Gandhi  | Director | 29-Sep-2008 | Current |
| Sidheshwar Pandey | Director | 31-Dec-2020 | Current |
Financial Performance of Sind-Wave Finance Services.
Sind-Wave Finance Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 863.55% increase. The company also saw a substantial improvement in profitability, with a 244.49% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
- Key Matrics
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- Profit and Loss
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What is the Ownership and Shareholding Structure of Sind-Wave Finance Services?
In 2017, Sind-Wave Finance Services had a promoter holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arihant Exports Private LimitedSidheshwar Pandey is a mutual person
- Pratigya Dealer Private Limited
Gurvachan Gandhi is a mutual person
- Shubh Exim Limited
Gurvachan Gandhi is a mutual person
- New Kms Finance Private Limited.
Gurvachan Gandhi is a mutual person
- Inder Overseas Private Limited
Sidheshwar Pandey is a mutual person
- Sulabh Plantations And Finance Private Limited
Sidheshwar Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sind-Wave Finance Services?
Unlock and access historical data on people associated with Sind-Wave Finance Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sind-Wave Finance Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sind-Wave Finance Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sind-Wave Finance Services
Recent activity within the organization
- Annual General Meeting
Sind-Wave Finance Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Sind-Wave Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Gurvachan Dass Gandhi was appointed as a Director was appointed as a Director on 29 Sep 2008 & has been associated with this company since 16 years 6 months .
- Company Incorporation
Sind-Wave Finance Services Private Limited was registered on 13 Sep 2002 with Roc Delhi & aged 22 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sind-Wave Finance Services Private Limited?
Sind-Wave Finance Services Private Limited was incorporated on 13 Sep 2002.
What is authorized share capital and paid-up capital of Sind-Wave Finance Services Private Limited?
The authorized share capital of Sind-Wave Finance Services Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 4.98 Cr.
Who are the current board members & directors of Sind-Wave Finance Services Private Limited?
Currently 2 directors are associated with Sind-Wave Finance Services Private Limited.
- Gurvachan Dass Gandhi
- Sidheshwar Pandey
What is the registered address of Sind-Wave Finance Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sind-Wave Finance Services Private Limited is 102 Akashdeep Building 26A, Barakhamba Road India, Connaught Place, Delhi, 110001.
What is the corporate identification number (CIN) and company number of Sind-Wave Finance Services Private Limited?
The corporate identification number (CIN) of Sind-Wave Finance Services Private Limited is U65992DL2002PTC116962 and the company number is 116962 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sind-Wave Finance Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Sind-Wave Finance Services Private Limited has risen by 863.55%.
What change has been observed in the net worth of Sind-Wave Finance Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Sind-Wave Finance Services Private Limited has experienced an upsurge of 0.06%.
When was the last Balance Sheet of Sind-Wave Finance Services Private Limited filed with the ROC?
The most recent Balance Sheet for Sind-Wave Finance Services Private Limited was filed with the ROC on 31 Mar 2024.
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