It is a information technology private limited company based in Chennai 600035, Tamil Nadu, India, established in 1990.
1990 | Chennai 600035, Tamil Nadu, India | ActiveWave Technologies (India) Private Limited, a active private limited company, was established on 19 January 1990 in Chennai 600035, Tamil Nadu, India. Engaging in it products retail & distribution within the information technology sector, it holds CIN: U52599TN1990PTC018616. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.
It upholds a compliant status. Its leadership includes Chander Kothari (Managing Director), Judy (Additional Director). Past directors included Kishore Kothari. It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 46A, Ist Main Road C.I.T. Nagar Nandanam, Chennai 600035, Tamil Nadu.
U52599TN1990PTC018616
018616
19 January 1990
₹1.00 M
₹0.99 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chander Kothari | Managing Director | 04 Aug 1990 | Current |
| Judy | Additional Director | 13 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2019 | Past |
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Wave Technologies (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 10.71% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2001 | City Union Bank Ltd. | ₹4.50 M | Satisfied |
| 03 Apr 2000 | City Union Bank Ltd. | ₹1.00 M | Satisfied |
| 06 Mar 1995 | City Union Bank Ltd. | ₹3.00 M | Satisfied |
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Wave Technologies (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge registered on 20 Sep 2001 via Charge ID 90302822 with City Union Bank Ltd. was fully satisfied on 30 Apr 2024. was recorded as a recent event.
The activity A charge registered on 03 Apr 2000 via Charge ID 90302775 with City Union Bank Ltd. was fully satisfied on 30 Apr 2024. was completed.
The activity A charge registered on 06 Mar 1995 via Charge ID 90302622 with City Union Bank Ltd. was fully satisfied on 30 Apr 2024. was completed.
The activity Wave Technologies (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Judy was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2019 & has been associated with this company since 6 years 6 months . was documented.
The CIN of Wave Technologies (India) Private Limited is U52599TN1990PTC018616.
Wave Technologies (India) Private Limited is headquartered at 46A, Ist Main Road C.I.T. Nagar Nandanam, Chennai 600035, Tamil Nadu.
Wave Technologies (India) Private Limited was incorporated on 19 January 1990.
The current directors of Wave Technologies (India) Private Limited are
The primary industry of Wave Technologies (India) Private Limited is Information Technology.
Wave Technologies (India) Private Limited is unlisted.
The authorized capital of Wave Technologies (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.99 M.
The compliance status of Wave Technologies (India) Private Limited is Compliant.
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