MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0104499
Waves Exim Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.04 Cr
▲ 135% YoY
Net profit · FY 2024
₹9.62 Lakh
Net margin 4.7%
EBITDA · FY 2024
₹13.05 Lakh
EBITDA margin 6.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Waves Exim Private Limited
Data last updated:
Waves Exim Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2020PTC138436. Its GSTIN is 33AACCW7673G1Z4 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Muthuramalingam Anantharamakrishnan and Ravi Manoj Kumar.
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 Fifthfloor Aportion No.28/12 Secondlinebeach Parrys Georgetown, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.04 Cr, a growth of 135% compared to the previous year. For the same year it recorded a net profit of ₹9.62 Lakh (net margin 4.7%) and EBITDA of ₹13.05 Lakh (EBITDA margin 6.4%). Revenue has grown at a compounded annual rate (CAGR) of 138% over three years.
The company is associated with 1 brand: Waves Exim.
Waves Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0104499). For more details, the company can be reached via its website wavesexim.com.
Company Details of Waves Exim Private Limited
CIN U63030TN2020PTC138436
Registration Number 138436
Incorporation Date 07 October 2020
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0104499
Recognitions & Rankings of Waves Exim
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFifthfloor Aportion No.28/12 Secondlinebeach Parrys Georgetown, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
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Associated Brands with Waves Exim Private Limited
Waves Exim operates one associated brand: Waves Exim. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight and logistics services including air, sea, customs clearance, and warehousing in India. | wavesexim.com |
Business Activity of Waves Exim Private Limited
The main business activity of Waves Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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- Filing-level activity changes
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Financials of Waves Exim Private Limited FY 2025 filings available
Waves Exim Private Limited reported revenue of ₹2.04 Cr (up 135% YoY) for FY 2024.
Revenue · FY 2024
₹2.04 Cr ▲ 135%
Net profit · FY 2024
₹9.62 Lakh margin 4.7%
EBITDA · FY 2024
₹13.05 Lakh margin 6.4%
Compounded Annual Growth Rate (CAGR) of Waves Exim Private Limited
Revenue CAGR growth
1 year
▲ 135%
3 years · compounded
▲ 138%
EBITDA CAGR growth
1 year
▲ 292%
3 years · compounded
▲ 107%
Revenue has grown at a compounded annual rate (CAGR) of 138% over three years, including 135% growth in the latest year. EBITDA rose 292% 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 of Waves Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| 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 | ₹13.05 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.62 Lakh | •••• | •••• | •••• |
| 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 of Waves Exim Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.4% | •••• | •••• | •••• |
| Net Profit Margin | 4.7% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Waves Exim are in the company report.
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Financial statements from FY 2021
Earlier years and trend charts are in the company report.
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Board of Directors of Waves Exim Private Limited
Waves Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthuramalingam Anantharamakrishnan | Director | 07 Oct 2020 | 6 Years 0 Months | Current |
| Ravi Manoj Kumar | Director | 07 Oct 2020 | 6 Years 0 Months | Current |
Peer Comparison of Waves Exim Private Limited
Waves Exim Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nam Road Transport Private Limited | ₹2.05 Cr (FY 2024) | •••• | •••• | -16.0% | •••• | Bhubaneswar, Odisha, India |
| RDS Freight International Private Limited | ₹2.05 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Virat Sea Forwarders Private Limited | ₹2.05 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Thane, Maharashtra, India |
| Sea Queen Shipping Services Private Limited | ₹2.05 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Chennai, Tamil Nadu, India |
| Arass Industries Private Limited | ₹2.04 Cr (FY 2024) | •••• | •••• | 213.0% | •••• | Jaipur, Rajasthan, India |
| Waves Exim Private Limited this company | ₹2.04 Cr (FY 2024) | •••• | •••• | 135.0% | •••• | Chennai, Tamil Nadu, India |
| Satyug Transport Company Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Ludhiana, Punjab, India |
| Sonu Transport and Warehousing Private Limited | ₹2.04 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Ranchi, Jharkhand, India |
| Bbex Logistics Private Limited | ₹2.04 Cr (FY 2021) | •••• | •••• | 151.0% | •••• | New Delhi, Delhi, India |
| Amrera Global Solutions Private Limited | ₹2.04 Cr (FY 2023) | •••• | •••• | 106.0% | •••• | Ratlam, Madhya Pradesh, India |
| Dodecan Services Private Limited | ₹2.03 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Waves Exim by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Waves Exim Private Limited
Waves Exim Private Limited is audited by R VARATHARAJAN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R VARATHARAJAN & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Waves Exim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Waves Exim Private Limited
Waves Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Exim Private Limited
Waves Exim Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Active EPFO establishments
1
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Waves Exim Private Limited
Waves Exim Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Nagappan Rajasekaran ceased to be Director on 30 Sep 2021.
AGM
Waves Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Waves Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Ceased
Nagappan Rajasekaran ceased to be Director.
Appointed
Muthuramalingam Anantharamakrishnan was appointed as Director.
Appointed
Ravi Manoj Kumar was appointed as Director.
Incorporation
07 Oct 2020
Waves Exim Private Limited was registered on 07 Oct 2020 with Roc Chennai & aged 6 years 15 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Waves Exim Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Waves Exim Private Limited
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Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Waves Exim Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Waves Exim Private Limited
Waves Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCW7673G1Z4 | Tamil Nadu | Active | 13 Oct 2020 |
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MCA Filings & Documents of Waves Exim Private Limited
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Frequently Asked Questions about Waves Exim Private Limited
Waves Exim is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under CIN U63030TN2020PTC138436.
Waves Exim reported revenue of ₹2.04 Cr for FY 2024 (up 135% YoY).
Waves Exim has 2 current directors:
- Muthuramalingam Anantharamakrishnan - Director
- Ravi Manoj Kumar - Director
Waves Exim reported a net profit of ₹9.62 Lakh (net margin 4.7%) and EBITDA of ₹13.05 Lakh (EBITDA margin 6.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Waves Exim is 138% over three years. In the latest year (FY 2024) revenue rose 135%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Waves Exim is 33AACCW7673G1Z4, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Waves Exim is U63030TN2020PTC138436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waves Exim was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Waves Exim by revenue are Nam Road Transport Private Limited, RDS Freight International Private Limited, Virat Sea Forwarders Private Limited, Sea Queen Shipping Services Private Limited, Arass Industries Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Nagappan Rajasekaran ceased to be Director on 30 Sep 2021. Muthuramalingam Anantharamakrishnan was appointed as Director on 07 Oct 2020. Ravi Manoj Kumar was appointed as Director on 07 Oct 2020.
Yes, Waves Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0104499).