About All Wave A V Systems Private Limited
Data last updated: 06 March 2026
All Wave A V Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in engineering design and consultancy, a part of the broader engineering sector. Incorporated on 07 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U32200MH2000PTC128123.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vandana Uday Kamat and Kuldip Uday Kamat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 420 – A Shah & Nahar Industrial Estate Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.6 Cr, a decline of 18% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Allwave-Av. As per MCA filings, the company has open charges of ₹8.16 Cr and satisfied charges of ₹3.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allwaveav.com.
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Registered Address420 – A Shah & Nahar Industrial Estate Lower Parel (W), Mumbai, Maharashtra, India – 400013
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IndustryEngineering, Engineering Design & Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with All Wave A V Systems Private Limited
All Wave A V Systems Private Limited operates one associated brand: Allwave-av. These brands represent All Wave A V Systems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AV integration and unified collaboration services for global workspaces and projects. | allwaveav.com |
Business Activity of All Wave A V Systems Private Limited
All Wave A V Systems Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for All Wave A V Systems Private Limited
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Auditor Details of All Wave A V Systems Private Limited
All Wave A V Systems Private Limited is audited by VIVEK MESTRY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK MESTRY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for All Wave A V Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of All Wave A V Systems Private Limited
All Wave A V Systems Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Uday Kamat | Director | 07 Aug 2000 | 26 Years 0 Months | Current |
| Kuldip Uday Kamat | Director | 04 Dec 2009 | 16 Years 8 Months | Current |
Financials of All Wave A V Systems Private Limited FY 2025 filings available
All Wave A V Systems Private Limited reported revenue of ₹33.6 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for All Wave A V Systems Private Limited
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Ownership and Shareholding of All Wave A V Systems Private Limited
Shareholding and ownership data for All Wave A V Systems Private Limited
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Group Structure of All Wave A V Systems Private Limited
All Wave A V Systems Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects All Wave A V Systems Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| All Wave Global Technology And Business Services Private Limited | U72200MH2022PTC375076 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of All Wave A V Systems Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2018 | Axis Bank Limited | ₹8 Cr | Open |
| 11 May 2009 | The Saraswat Bank | ₹16.26 Lakh | Open |
| 21 Aug 2015 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
| 17 Aug 2015 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 18 Sep 2013 | Hdfc Bank Limited | ₹66 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at All Wave A V Systems Private Limited
View historical data on people associated with All Wave A V Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for All Wave A V Systems Private Limited
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GST Compliance of All Wave A V Systems Private Limited
GST registrations and filing compliance for All Wave A V Systems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for All Wave A V Systems Private Limited
Credit ratings, litigation, and regulatory alerts for All Wave A V Systems Private Limited
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MSME Payment Delays by All Wave A V Systems Private Limited
MSME payment history for All Wave A V Systems Private Limited
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Subsidiaries & Group Companies of All Wave A V Systems Private Limited
Corporate group structure for All Wave A V Systems Private Limited
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MCA Filings & Documents of All Wave A V Systems Private Limited
MCA filings and documents for All Wave A V Systems Private Limited
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Recent Activity on All Wave A V Systems Private Limited
Frequently Asked Questions about All Wave A V Systems Private Limited
All Wave A V Systems Private Limited is an active private limited company in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2000 (26+ years old) and is registered under CIN U32200MH2000PTC128123.
All Wave A V Systems Private Limited reported revenue of ₹33.6 Cr for FY 2025 (down 18.00% YoY).
The current directors of All Wave A V Systems Private Limited are:
- Vandana Uday Kamat - Director
- Kuldip Uday Kamat - Director
The primary industry of All Wave A V Systems Private Limited is engineering. The company specifically operates in engineering design and consultancy. The company is currently active in this sector.
All Wave A V Systems Private Limited can be reached at the registered office: 420 – A Shah & Nahar Industrial Estate Lower Parel W, Mumbai, Maharashtra, India – 400013, or through the website allwaveav.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.