All Wave A V Systems Private Limited, a active private limited company, was established on 07 August 2000 in Mumbai, Maharashtra, India. Engaging in engineering design & consultancy within the professional, scientific and technical sector, it holds CIN: U32200MH2000PTC128123. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Vandana Uday Kamat (Director), Kuldip Uday Kamat (Director). Past directors included Nandita Uday Kamat, Uday Vithal Kamat. It holds ₹8.16 Cr open charges and ₹3.16 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 420-A, Shah & Nahar Industrial Estate Lower Parel (W), Mumbai, Maharashtra, 400013.
U32200MH2000PTC128123
128123
07 August 2000
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Uday Kamat | Director | 07 Aug 2000 | Current |
| Kuldip Uday Kamat | Director | 04 Dec 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2015 | Past |
| Pramod Abcsdd | Director | 04 Dec 2009 | Past |
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All Wave A V Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 74.87% increase. The company also saw a substantial improvement in profitability, with a 33.04% increase in profit. The company's net worth Soared by an impressive increase of 17.78%.
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In 2023, All Wave A V Systems had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹81,625,708.00
₹31,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2018 | Axis Bank Limited | ₹8.00 Cr | Open |
| 11 May 2009 | The Saraswat Bank | ₹1.63 M | Open |
| 21 Aug 2015 | Hdfc Bank Limited | ₹2.00 Cr | Satisfied |
| 17 Aug 2015 | Hdfc Bank Limited | ₹5.00 M | Satisfied |
| 18 Sep 2013 | Hdfc Bank Limited | ₹6.60 M | Satisfied |
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The activity All Wave A V Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity All Wave A V Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Axis Bank Limited of Rs. 80.00 M registered on 14 Feb 2018 with Charge ID 100210002 was modified on 22 Feb 2024. was completed.
The activity A charge registered on 21 Aug 2015 via Charge ID 10593338 with Hdfc Bank Limited was fully satisfied on 05 May 2018. was completed.
The activity A charge registered on 17 Aug 2015 via Charge ID 10593673 with Hdfc Bank Limited was fully satisfied on 05 May 2018. was completed.
Progress on A charge registered on 18 Sep 2013 via Charge ID 10453952 with Hdfc Bank Limited was fully satisfied on 05 May 2018. was documented.
The CIN of All Wave A V Systems Private Limited is U32200MH2000PTC128123.
All Wave A V Systems Private Limited is headquartered at 420-A, Shah & Nahar Industrial Estate Lower Parel (W), Mumbai, Maharashtra, 400013.
All Wave A V Systems Private Limited was incorporated on 07 August 2000.
The current directors of All Wave A V Systems Private Limited are
The primary industry of All Wave A V Systems Private Limited is Professional, Scientific And Technical.
All Wave A V Systems Private Limited is unlisted.
The authorized capital of All Wave A V Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of All Wave A V Systems Private Limited is Compliant.
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