Nextwave Ventures Private Limited

Nextwave Ventures Private Limited - financial services in Noida, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U64201UP2012PTC087045 Incorporated 11 June 2012 ROC Kanpur HQ Noida, Uttar Pradesh, India
Merged Private Limited Company financial services
Revenue · FY 2016
₹1,576
▼ 100% YoY
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.01 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Nextwave Ventures Private Limited

Data last updated:

Nextwave Ventures Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Mn Ventures Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 June 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U64201UP2012PTC087045.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.01 Cr. It was led by directors Kulwinder Pal Singh and Anil Kumar Jain.

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.

Company details

CIN U64201UP2012PTC087045
Registration Number 087045
Incorporation Date 11 June 2012
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Parent Company Mn Ventures Private Limited

CIN history

Nextwave Ventures has one previous CIN (Corporate Identification Number): U64201DL2012PTC237232. The current CIN is U64201UP2012PTC087045, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U64201UP2012PTC087045Current
U64201DL2012PTC237232Previous

Contact details

Nextwave Ventures 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
    Financial Services, Diversified Financial Services

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

Comprehensive company report
Nextwave Ventures 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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Financials of Nextwave Ventures Private Limited

FY 2016 filings available

Nextwave Ventures Private Limited reported revenue of ₹1,576 (down 100% YoY) for FY 2016.

Revenue · FY 2016
₹1,576 ▼ 100%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,576
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Ventures Private Limited, buy the company report.

Board of directors of Nextwave Ventures Private Limited

Nextwave Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kulwinder Pal SinghDirector02 May 201610 Years 6 MonthsAs last reported
Anil Kumar JainDirector28 Feb 201412 Years 8 MonthsAs last reported

Peer comparison

Nextwave Ventures Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
C D S L B Business Consultancy Private Limited₹1,610 (FY 2025)-48.0%Pune, Maharashtra, India
Rishi Steels Private Limited₹1,600 (FY 2025)-9.0%Kolkata, West Bengal, India
Juvenile Trading Private Limited₹1,600 (FY 2025)Mumbai, Maharashtra, India
Skyline Overseas Consultants Pvt Ltd₹1,600 (FY 2024)Pune, Maharashtra, India
Corporate Investment Research Private Limited₹1,580 (FY 2024)-34.0%New Delhi, Delhi, India
Nextwave Ventures Private Limitedthis company₹1,576 (FY 2016)-100.0%Noida, Uttar Pradesh, India
Pimpri Finance Private Limited₹1,550 (FY 2025)140.0%Pune, Maharashtra, India
Aj Incubation Forum₹1,540 (FY 2025)-37.0%Chennai, Tamil Nadu, India
Billionbucks Mutual Benefit Nidhi Limited₹1,500 (FY 2023)-100.0%Noida, Uttar Pradesh, India
Renovision Consbuild Private Limited₹1,500 (FY 2018)Kolkata, West Bengal, India
Meticulous Surveyors Private Limited₹1,500 (FY 2022)-99.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Nextwave Ventures Private Limited, buy the company report.

Auditor

Nextwave Ventures 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 Ventures 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 Ventures Private Limited, buy the company report.

MSME payment delays

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

GST

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

Recent activity

Nextwave Ventures Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Kulwinder Pal Singh ceased to be Additional Director on 30 Sep 2016.

AGM
Nextwave Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Kulwinder Pal Singh ceased to be Additional Director.
Ceased
Mahendra Nahata ceased to be Director.
Appointed
Kulwinder Pal Singh was appointed as Director.
Ceased
Surendra Lunia ceased to be Director.
Filing
Nextwave Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Anil Kumar Jain ceased to be Additional Director.
Appointed
Anil Kumar Jain was appointed as Director.
Ceased
Kamal Kumar Sharma ceased to be Director.
Incorporation
11 Jun 2012
Nextwave Ventures Private Limited was registered on 11 Jun 2012 with Roc Kanpur & aged 14 years 5 months as per MCA records.

Frequently asked questions

Nextwave Ventures 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 Ventures was a private limited company based in Noida, Uttar Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 June 2012 and is registered under CIN U64201UP2012PTC087045. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nextwave Ventures was incorporated on 11 June 2012. It is registered with the Registrar of Companies, Kanpur.

Nextwave Ventures had 2 directors:

The CIN (Corporate Identification Number) of Nextwave Ventures is U64201UP2012PTC087045. 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 Ventures is at Property No. A – 14 Sector 64, Noida, Uttar Pradesh, India – 201301.

The latest financial statements of Nextwave Ventures 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 Ventures operated in the financial services industry, in the diversified financial services segment.

The peers of Nextwave Ventures by revenue are C D S L B Business Consultancy Private Limited, Rishi Steels Private Limited, Juvenile Trading Private Limited, Skyline Overseas Consultants Pvt Ltd, Corporate Investment Research Private Limited and 5 more, all in the BFSI industry (Other Financial Services).

Kulwinder Pal Singh ceased to be Additional Director on 30 Sep 2016. Mahendra Nahata ceased to be Director on 15 Jul 2016. Kulwinder Pal Singh was appointed as Director on 02 May 2016. Nextwave Ventures has 7 board changes on record in total.

Nextwave Ventures can be reached at its registered office: Property No. A – 14 Sector 64, Noida, Uttar Pradesh, India – 201301.