Sind-Wave Finance Services Private Limited
About Sind-Wave Finance Services Private Limited
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Sind-Wave Finance Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2002PTC116962.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹4.98 Cr. It was formerly known as Sind-Wave Finance Services Limited. It is led by directors Gurvachan Dass Gandhi and Sidheshwar Pandey.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.43 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹7.42 Lakh (net margin 216.4%) and EBITDA of ₹7.57 Lakh (EBITDA margin 220.7%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sind-Wave Finance Services has one previous CIN (Corporate Identification Number): U65992DL2002PLC116962. The current CIN is U65992DL2002PTC116962, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992DL2002PTC116962 | Current |
| U65992DL2002PLC116962 | Previous |
Contact details
Sind-Wave Finance Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sind-Wave Finance Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sind-Wave Finance Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sind-Wave Finance Services Private Limited, buy the company report.
Financials of Sind-Wave Finance Services Private Limited
FY 2025 filings availableSind-Wave Finance Services Private Limited reported revenue of ₹3.43 Lakh (down 77% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 77% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 45% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.57 Lakh | ||||
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| Net Profit (PAT) | ₹7.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 220.7% | ||||
| Net Profit Margin | 216.4% | ||||
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To see the full financial statements and ratios of Sind-Wave Finance Services Private Limited, buy the company report.
Board of directors of Sind-Wave Finance Services Private Limited
Sind-Wave Finance Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvachan Dass Gandhi | Director | 29 Sep 2008 | 18 Years 1 Months | Current |
| Sidheshwar Pandey Also directs: Sulabh Plantations and Finance Private Limited, Silverline Commodeal Private Limited, Arihant Exports Private Limited and 2 more | Director | 31 Dec 2020 | 5 Years 10 Months | Current |
Auditor
Sind-Wave Finance Services Private Limited is audited by L K MAHESHWARI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L K MAHESHWARI & CO | FY 2017 | 000780C |
Shareholding
The shareholding of Sind-Wave Finance Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sind-Wave Finance Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sind-Wave Finance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sind-Wave Finance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sind-Wave Finance Services has 4 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sind-Wave Finance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sind-Wave Finance Services Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Gurvachan Dass Gandhi ceased to be Director on 29 Sep 2025.
1 earlier event is in the company report.
Frequently asked questions
Sind-Wave Finance Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 September 2002 (24+ years old) and is registered under CIN U65992DL2002PTC116962.
Sind-Wave Finance Services has 2 current directors:
- Gurvachan Dass Gandhi - Director
- Sidheshwar Pandey - Director
The latest financial statements of Sind-Wave Finance Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sind-Wave Finance Services is U65992DL2002PTC116962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sind-Wave Finance Services was incorporated on 13 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Gurvachan Dass Gandhi ceased to be Director on 29 Sep 2025. Sidheshwar Pandey ceased to be Additional Director on 22 Nov 2021. Gopalan Rajasekhar ceased to be Director on 31 Dec 2020. Sind-Wave Finance Services has 10 board changes on record in total.
The registered office of Sind-Wave Finance Services is at 102 Akashdeep Building 26A Barakhamba Road, New Delhi, Delhi, India – 110001.
Sind-Wave Finance Services operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sind-Wave Finance Services is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Sind-Wave Finance Services was formerly known as Sind-Wave Finance Services Limited.
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