Black Wave Finacial Services Private Limited

Black Wave Finacial Services Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U66190DL2023PTC423940 Incorporated 15 December 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Black Wave Finacial Services Private Limited

Data last updated: 26 February 2026

Black Wave Finacial Services Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 15 December 2023.

Registered with ROC Delhi under CIN U66190DL2023PTC423940.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹50,000. It is led by directors including Sushil Kumar and Neelu Verma.

Office: Building No – Ff – 43 First Floor Vijay Block, Guru Nanak Pura Laxmi Nagar, New Delhi, Delhi, India – 110092.

Company Details of Black Wave Finacial Services Private Limited
CIN U66190DL2023PTC423940
Registration Number 423940
Incorporation Date 15 December 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Building No – Ff – 43 First Floor Vijay Block, Guru Nanak Pura Laxmi Nagar, New Delhi, Delhi, India – 110092
Company report
Black Wave Finacial Services Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Black Wave Finacial Services Private Limited report

Financials, compliance, directors, charges, ownership and filings for Black Wave Finacial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Black Wave Finacial Services Private Limited

Black Wave Finacial Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sushil Kumar Director 30 Mar 2024 2 Years 3 Months Current
Neelu Verma Director 15 Dec 2023 2 Years 7 Months Current
Rishi Verma Director 02 May 2024 2 Years 2 Months Current

Financials of Black Wave Finacial Services Private Limited

Premium access

Ten-year financial statements for Black Wave Finacial Services Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Black Wave Finacial Services Private Limited

Black Wave Finacial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Black Wave Finacial Services Private Limited

View historical data on people associated with Black Wave Finacial Services Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Black Wave Finacial Services Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Black Wave Finacial Services Private Limited

Premium access

GST registrations and filing compliance for Black Wave Finacial Services Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Black Wave Finacial Services Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Black Wave Finacial Services Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Black Wave Finacial Services Private Limited

Premium access

MSME payment history for Black Wave Finacial Services Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Black Wave Finacial Services Private Limited

Premium access

Corporate group structure for Black Wave Finacial Services Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Black Wave Finacial Services Private Limited

Premium access

MCA filings and documents for Black Wave Finacial Services Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Black Wave Finacial Services Private Limited

Directors
02 May 2024
Rishi Verma was appointed as a Director on 02 May 2024 & has been associated with this company since 2 years 2 months.
Directors
30 Mar 2024
Sushil Kumar was appointed as a Director on 30 Mar 2024 & has been associated with this company since 2 years 4 months.
Directors
15 Dec 2023
Neelu Verma was appointed as a Director on 15 Dec 2023 & has been associated with this company since 2 years 7 months.
Activity
15 Dec 2023
Black Wave Finacial Services Private Limited was registered on 15 Dec 2023 with Roc Delhi I & aged 2 years 7 months as per MCA records.

Frequently Asked Questions about Black Wave Finacial Services Private Limited

Black Wave Finacial Services Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 15 December 2023 (3+ years old) and is registered under CIN U66190DL2023PTC423940.

The current directors of Black Wave Finacial Services Private Limited are:

Black Wave Finacial Services Private Limited can be reached at the registered office: Building No – Ff – 43 First Floor Vijay Block, Guru Nanak Pura Laxmi Nagar, New Delhi, Delhi, India – 110092.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹50,000.

The company has its registered office at Building No – Ff – 43 First Floor Vijay Block, Guru Nanak Pura Laxmi Nagar, New Delhi, Delhi, India – 110092.

Black Wave Finacial Services Private Limited was incorporated on 15 December 2023, making it 3+ years old. Registered with ROC Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available