Nextwave Communications Private Limited

Nextwave Communications Private Limited - business outsourcing in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64100UP2009PTC087047 Incorporated 16 September 2009 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company business outsourcing
Revenue · FY 2021
₹2.78 Cr
Latest filing
Net profit · FY 2021
₹2.65 Cr
Net margin 95.7%
EBITDA · FY 2021
₹4.74 Lakh
EBITDA margin 1.7%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Nextwave Communications Private Limited

Data last updated:

Nextwave Communications Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 September 2009.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U64100UP2009PTC087047.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Anant Nahata and Baburaj Eradath.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Property No. A – 14 Sector 64, Noida, Uttar Pradesh, India – 201301.

As per the financials filed for FY 2021, the company reported a revenue of ₹2.78 Cr. For the same year it recorded a net profit of ₹2.65 Cr (net margin 95.7%) and EBITDA of ₹4.74 Lakh (EBITDA margin 1.7%). Revenue has grown at a compounded annual rate (CAGR) of 103% over five years.

Its group structure included 4 subsidiaries.

Company details

CIN U64100UP2009PTC087047
Registration Number 087047
Incorporation Date 16 September 2009
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated

CIN history

Nextwave Communications has one previous CIN (Corporate Identification Number): U64100DL2009PTC194380. The current CIN is U64100UP2009PTC087047, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64100UP2009PTC087047Current
U64100DL2009PTC194380Previous

Contact details

Nextwave Communications Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Property No. A – 14 Sector 64, Noida, Uttar Pradesh, India – 201301
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Nextwave Communications Private Limited, buy the company report.

Comprehensive company report
Nextwave Communications Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nextwave Communications is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Nextwave Communications Private Limited, buy the company report.

Financials of Nextwave Communications Private Limited

FY 2016 filings available

Nextwave Communications Private Limited reported revenue of ₹2.78 Cr for FY 2021.

Revenue · FY 2021
₹2.78 Cr
Net profit · FY 2021
₹2.65 Cr margin 95.7%
EBITDA · FY 2021
₹4.74 Lakh margin 1.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
5 years · compounded
▲ 103%

Revenue has grown at a compounded annual rate (CAGR) of 103% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.74 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.65 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin1.7%
Net Profit Margin95.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nextwave Communications Private Limited, buy the company report.

Board of directors of Nextwave Communications Private Limited

Nextwave Communications has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anant NahataDirector16 Sep 200917 Years 1 MonthsAs last reported
Baburaj EradathDirector16 Sep 200917 Years 1 MonthsAs last reported
Tarun KalraDirector30 Apr 201115 Years 6 MonthsAs last reported

Auditor

Nextwave Communications Private Limited is audited by OSWAL SUNIL & COMPANY for the financial year 2016.

Auditor firmFinancial yearFirm registration number
OSWAL SUNIL & COMPANYFY 2016016520N

Shareholding

The shareholding of Nextwave Communications Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nextwave Communications Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nextwave Communications Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Nextwave Communications has 4 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

4
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Mpurse Services Private LimitedU27310DL2007PTC166037
Rosemary Commodities Private LimitedU51909DL2010PTC198312
Infotel Ecommerce Private LimitedU64100DL2011PTC222519
Exicom Tele-Systems LimitedU64203HP1994PLC014541

To see the full group structure of Nextwave Communications Private Limited, buy the company report.

GST

No GST registration is on our record for Nextwave Communications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nextwave Communications Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Tarun Kalra ceased to be Additional Director on 30 Sep 2011.

AGM
Nextwave Communications Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Nextwave Communications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Tarun Kalra ceased to be Additional Director.
Appointed
Tarun Kalra was appointed as Director.
Appointed
Anant Nahata was appointed as Director.
Appointed
Baburaj Eradath was appointed as Director.
Incorporation
16 Sep 2009
Nextwave Communications Private Limited was registered on 16 Sep 2009 with Roc Kanpur & aged 17 years 1 month as per MCA records.

Frequently asked questions

Nextwave Communications has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nextwave Communications was a private limited company based in Noida, Uttar Pradesh, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 September 2009 and is registered under CIN U64100UP2009PTC087047. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nextwave Communications was incorporated on 16 September 2009. It is registered with the Registrar of Companies, Kanpur.

Nextwave Communications had 3 directors:

The CIN (Corporate Identification Number) of Nextwave Communications is U64100UP2009PTC087047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Nextwave Communications is at Property No. A – 14 Sector 64, Noida, Uttar Pradesh, India – 201301.

The latest financial statements of Nextwave Communications on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Nextwave Communications operated in the business outsourcing industry, in the business and IT consulting segment.

Tarun Kalra ceased to be Additional Director on 30 Sep 2011. Tarun Kalra was appointed as Director on 30 Apr 2011. Anant Nahata was appointed as Director on 16 Sep 2009. Nextwave Communications has 4 board changes on record in total.