MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0046948
All Wave A V Systems Private Limited - engineering in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹33.6 Cr
▼ 18% YoY
Net profit · FY 2025
₹5.15 Cr
Net margin 15.3%
EBITDA · FY 2025
₹7.24 Cr
EBITDA margin 21.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.16 Cr
Satisfied ₹3.16 Cr
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
About All Wave A V Systems Private Limited
Data last updated:
All Wave A V Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the engineering design and consultancy segment of the engineering sector. It was incorporated on 07 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32200MH2000PTC128123. Its GSTIN is 27AADCA3704H1Z0 (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹5.15 Cr (net margin 15.3%) and EBITDA of ₹7.24 Cr (EBITDA margin 21.6%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 4% over five years.
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. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
All Wave A V Systems Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0046948). 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.
Company details
CIN U32200MH2000PTC128123
Registration Number 128123
Incorporation Date 07 August 2000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0046948
Recognitions & Rankings of All Wave A V Systems
Contact details
All Wave A V Systems Private Limited's registered office is in Mumbai, Maharashtra. Its website is allwaveav.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address420 – A Shah & Nahar Industrial Estate Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryEngineering, Engineering Design & Consultancy
To see the full contact details of All Wave A V Systems Private Limited, buy the company report.
Comprehensive company report
All Wave A V Systems Private Limited - 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
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Secure checkout · GST invoice included
Brands
All Wave A V Systems operates one associated brand: Allwave-av. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AV integration and unified collaboration services for global workspaces and projects. | allwaveav.com |
Business activity
The main business activity of All Wave A V Systems is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of All Wave A V Systems Private Limited, buy the company report.
Financials of All Wave A V Systems Private Limited
FY 2025 filings availableAll Wave A V Systems Private Limited reported revenue of ₹33.6 Cr (down 18% YoY) for FY 2025.
Revenue · FY 2025
₹33.6 Cr ▼ 18%
Net profit · FY 2025
₹5.15 Cr margin 15.3%
EBITDA · FY 2025
₹7.24 Cr margin 21.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 24%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 21%
5 years · compounded
▲ 3%
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 18% 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 | ₹7.24 Cr | ||||
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| Net Profit (PAT) | ₹5.15 Cr | ||||
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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 | 21.6% | ||||
| Net Profit Margin | 15.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of All Wave A V Systems Private Limited, buy the company report.
Board of directors of All Wave A V Systems Private Limited
All Wave A V Systems has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Uday Kamat | Director | 07 Aug 2000 | 26 Years 2 Months | Current |
| Kuldip Uday Kamat | Director | 04 Dec 2009 | 16 Years 10 Months | Current |
Auditor
All Wave A V Systems Private Limited is audited by VIVEK MESTRY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIVEK MESTRY & ASSOCIATES | FY 2023 | 049628 |
Shareholding
The shareholding of All Wave A V Systems Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of All Wave A V Systems Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.16 Cr
Satisfied charges
₹3.16 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2018 | 100210002 | Axis Bank Limited | ₹8 Cr | Open | |
| 11 May 2009 | 10162676 | The Saraswat Bank | ₹16.26 Lakh | Open | |
| 21 Aug 2015 | 10593338 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 17 Aug 2015 | 10593673 | Hdfc Bank Limited | ₹50 Lakh | Satisfied | |
| 18 Sep 2013 | 10453952 | Hdfc Bank Limited | ₹66 Lakh | Satisfied |
To see the full charge records of All Wave A V Systems Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
All Wave A V Systems Private Limited has 6 court cases on record: 4 filed by All Wave A V Systems, 2 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
4
Filed against the company
2
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 3 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Candor Logistics LLP Through Anish Arvind Kunnuparambil | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Candor Logistics L.L.P. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Candor Logistics LLP Through Anish Arvind Kunnuparambil | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S Star Electric L L P and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Hariom Infrastrucure Bond Inc | Disposed |
To see the full case history of All Wave A V Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for All Wave A V Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
All Wave A V Systems has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| All Wave Global Technology and Business Services Private Limited | U72200MH2022PTC375076 |
To see the full group structure of All Wave A V Systems Private Limited, buy the company report.
GST
All Wave A V Systems has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCA3704H1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 27AADCA3704H2ZZ | Maharashtra | Active | 01 Apr 2025 |
| 29AADCA3704H1ZW | Karnataka | Active | 23 Aug 2019 |
To see the full GST registrations and return filing status of All Wave A V Systems Private Limited, buy the company report.
Recent activity
All Wave A V Systems Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Nandita Uday Kamat ceased to be Director on 30 Jun 2015.
AGM
All Wave A V Systems Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
All Wave A V Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Axis Bank Limited of Rs. 800.00 Lakh registered on 14 Feb 2018 with Charge ID 100210002 was modified on 22 Feb 2024.
Charges
A charge registered on 21 Aug 2015 via Charge ID 10593338 with Hdfc Bank Limited was fully satisfied on 05 May 2018.
Charges
A charge registered on 17 Aug 2015 via Charge ID 10593673 with Hdfc Bank Limited was fully satisfied on 05 May 2018.
Charges
A charge registered on 18 Sep 2013 via Charge ID 10453952 with Hdfc Bank Limited was fully satisfied on 05 May 2018.
Charges
A charge with Axis Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100210002 was registered on 14 Feb 2018.
Charges
A charge with Hdfc Bank Limited of Rs. 200.00 Lakh registered on 21 Aug 2015 with Charge ID 10593338 was modified on 28 Sep 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10593338 was registered on 21 Aug 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10593673 was registered on 17 Aug 2015.
Ceased
Nandita Uday Kamat ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 66.00 Lakh with Charge ID 10453952 was registered on 18 Sep 2013.
5 earlier events are in the company report.
Frequently asked questions
All Wave A V Systems is an active private limited company based in Mumbai, Maharashtra, India. The company works in engineering design and consultancy, within the engineering industry. It was incorporated on 07 August 2000 (26+ years old) and is registered under CIN U32200MH2000PTC128123.
All Wave A V Systems has 2 current directors:
- Vandana Uday Kamat - Director
- Kuldip Uday Kamat - Director
The latest financial statements of All Wave A V Systems 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 GSTIN of All Wave A V Systems is 27AADCA3704H1Z0, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AADCA3704H2ZZ (Maharashtra), 29AADCA3704H1ZW (Karnataka).
The CIN (Corporate Identification Number) of All Wave A V Systems is U32200MH2000PTC128123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
All Wave A V Systems has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending.
All Wave A V Systems was incorporated on 07 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Nandita Uday Kamat ceased to be Director on 30 Jun 2015. Kuldip Uday Kamat was appointed as Director on 04 Dec 2009. Uday Vithal Kamat ceased to be Director on 04 Dec 2009. All Wave A V Systems has 4 board changes on record in total.
Yes, All Wave A V Systems is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0046948).
All Wave A V Systems can be reached through the website allwaveav.com. Its registered office is in Mumbai, Maharashtra, India.