About Datawave Infotech Limited
Data last updated:
Datawave Infotech Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 28 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52392WB2003PLC095975. Its GSTIN is 19AAECA3761B1ZZ (West Bengal).
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.8 Cr. It was formerly known as Adhunik Infotech Limited. It is led by directors including Chirag Agarwal and Sachin Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Lansdowne Tower 6th Floor2/1A Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.99 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹1.24 Cr (net margin -31.2%) and EBITDA of ₹74,413 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 3% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹17.15 Cr and satisfied charges of ₹25.62 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website datawaveinfotech.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressLansdowne Tower 6th Floor2/1A Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
CIN History of Datawave Infotech Limited
Datawave Infotech has one previous CIN (Corporate Identification Number): U52392WB2003PTC095975. The current CIN is U52392WB2003PLC095975, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52392WB2003PLC095975 | Current |
| U52392WB2003PTC095975 | Previous |
Business Activity of Datawave Infotech Limited
The main business activities of Datawave Infotech are real estate and professional, scientific and technical. In detail, this covers real estate activities with own or leased property and legal activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Datawave Infotech Limited
Datawave Infotech Limited is audited by N. D. MIMANI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. D. MIMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Datawave Infotech Limited
Datawave Infotech has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Agarwal Also directs: Durgapur Corporation Private Limited, Voiceup Enterprises Private Limited, Strongwell Infrastructure Private Limited and 4 more | Director | 09 Mar 2018 | 8 Years 6 Months | Current |
| Sachin Kumar Agarwal Also directs: PD Samriddhi Industries LLP, PD Samriddhi Global LLP, Swarnrekha Steel Industries Limited and 3 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Naveen Kumar Agarwal Also directs: PD Samriddhi Industries LLP, Neepaz Power Limited, Adhunik Shristi & Power Trading Company Limited and 5 more | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
Financials of Datawave Infotech Limited FY 2023 filings available
Datawave Infotech Limited reported revenue of ₹3.99 Cr (down 27% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Datawave Infotech Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 27% fall in the latest year. EBITDA fell 100% 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 Datawave Infotech Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.99 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹74,413 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.24 Cr | •••• | •••• | •••• | •••• |
| 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 Datawave Infotech Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -31.2% | •••• | •••• | •••• | •••• |
| 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 Datawave Infotech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Datawave Infotech Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Datawave Infotech Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Others | ₹74.3 Lakh | Open |
| 03 Aug 2023 | Idbi Bank Limited | ₹6.41 Cr | Open |
| 05 Aug 2022 | Idbi Bank Limited | ₹2.5 Cr | Open |
| 05 Aug 2022 | Idbi Bank Limited | ₹7.5 Cr | Open |
| 16 Sep 2008 | Idbi Bank Limited | ₹18 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Datawave Infotech Limited
Datawave Infotech Limited has a workforce of 33 employees as of Apr 09, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Datawave Infotech Limited
Datawave Infotech has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECA3761B1ZZ | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Datawave Infotech Limited
Datawave Infotech Limited has 4 court cases on record: 3 filed by Datawave Infotech, 1 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (FMA) | Filed by the company against Lansdowne Business Centre Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Lansdowne Business Centre Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Lansdowne Business Centre Private Limited | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Lansdowne Business Centre Private Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Datawave Infotech Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Datawave Infotech Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Datawave Infotech Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Datawave Infotech Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Datawave Infotech Limited
Frequently Asked Questions about Datawave Infotech Limited
Datawave Infotech is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 28 March 2003 (23+ years old) and is registered under CIN U52392WB2003PLC095975.
Datawave Infotech reported revenue of ₹3.99 Cr for FY 2023 (down 27% YoY).
Datawave Infotech has 3 current directors:
- Chirag Agarwal - Director
- Sachin Kumar Agarwal - Director
- Naveen Kumar Agarwal - Director
Datawave Infotech reported a net loss of ₹1.24 Cr (net margin -31.2%) and EBITDA of ₹74,413 (EBITDA margin 0.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Datawave Infotech is -7% over three years and -3% over five years. In the latest year (FY 2023) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Datawave Infotech is 19AAECA3761B1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Datawave Infotech is U52392WB2003PLC095975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datawave Infotech has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Datawave Infotech was incorporated on 28 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.