Sea Waves Micro Credit Federation

Sea Waves Micro Credit Federation - financial services in Rewa, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65900MP2013NPL031354 Incorporated 27 August 2013 ROC Gwalior HQ Rewa, Madhya Pradesh, India
Active Public Not For Profit Company financial services
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
27 Aug 2013
Date of incorporation
Entity type
Non-profit
As registered with MCA
Listing
Unlisted
As per MCA records

About Sea Waves Micro Credit Federation

Data last updated:

Sea Waves Micro Credit Federation is a public not for profit company based in Rewa, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 27 August 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65900MP2013NPL031354.

It is led by directors including Sukanta Bera and Jayakrushna Das.

The registered office is at Jawahar Nagar (Beep Complex Op – Shilpi Plaza) Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65900MP2013NPL031354
Registration Number 031354
Incorporation Date 27 August 2013
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Sukanta Bera Director Jayakrushna Das Director Prasanta Maloo Director

Contact details

Sea Waves Micro Credit Federation's registered office is in Rewa, Madhya Pradesh.

  • Registered Address
    Jawahar Nagar (Beep Complex Op – Shilpi Plaza) Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sea Waves Micro Credit Federation - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sea Waves Micro Credit Federation

Year-wise financial statements and ratios of Sea Waves Micro Credit Federation are in the company report Buy the company report.

Board of directors of Sea Waves Micro Credit Federation

Sea Waves Micro Credit Federation has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sukanta BeraDirector27 Aug 201313 Years 2 MonthsCurrent
Jayakrushna DasDirector27 Aug 201313 Years 2 MonthsCurrent
Prasanta Maloo
Also directs: Smarty Odisha E-Services Private Limited
Director27 Aug 201313 Years 2 MonthsCurrent
Bhupati BeraDirector27 Aug 201313 Years 2 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sea Waves Micro Credit Federation; 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 Sea Waves Micro Credit Federation; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sea Waves Micro Credit Federation has 4 board changes on record since 2013: 4 appointments. The latest: Bhupati Bera was appointed as Director on 27 Aug 2013.

Appointed
Bhupati Bera was appointed as Director.
Appointed
Jayakrushna Das was appointed as Director.
Appointed
Prasanta Maloo was appointed as Director.
Appointed
Sukanta Bera was appointed as Director.
Incorporation
27 Aug 2013
Sea Waves Micro Credit Federation was registered on 27 Aug 2013 with Roc Gwalior & aged 13 years 2 months as per MCA records.

Frequently asked questions

Sea Waves Micro Credit Federation is an active public not for profit company based in Rewa, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 27 August 2013 (13+ years old) and is registered under CIN U65900MP2013NPL031354.

Sea Waves Micro Credit Federation has 4 current directors:

The CIN (Corporate Identification Number) of Sea Waves Micro Credit Federation is U65900MP2013NPL031354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sea Waves Micro Credit Federation was incorporated on 27 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.

Bhupati Bera was appointed as Director on 27 Aug 2013. Jayakrushna Das was appointed as Director on 27 Aug 2013. Prasanta Maloo was appointed as Director on 27 Aug 2013. Sea Waves Micro Credit Federation has 4 board changes on record in total.

The registered office of Sea Waves Micro Credit Federation is at Jawahar Nagar Beep Complex Op – Shilpi Plaza Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.

Sea Waves Micro Credit Federation operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Sea Waves Micro Credit Federation is active non-compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.

Sea Waves Micro Credit Federation can be reached at its registered office: Jawahar Nagar Beep Complex Op – Shilpi Plaza Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.

Sea Waves Micro Credit Federation is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.