Sind-Wave Finance Services Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 4.98 Cr
- Company Age 22 Year, 4 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 four 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
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Location
New Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65992DL2002PTC116962
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Company No.
116962
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Sep 2002
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sind-Wave Finance Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurvachan Gandhi
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Director | 29-Sep-2008 | Current |
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Sidheshwar Pandey
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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%.
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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)
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Arihant Exports Private LimitedSidheshwar Pandey is a mutual person
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Pratigya Dealer Private LimitedGurvachan Gandhi is a mutual person
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Shubh Exim Limited
Gurvachan Gandhi is a mutual person
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New Kms Finance Private Limited.
Gurvachan Gandhi is a mutual person
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Inder Overseas Private Limited
Sidheshwar Pandey is a mutual person
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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.
