Goldwave Securities Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About Goldwave Securities Ltd

Goldwave Securities Ltd, a active public limited company, was established on 31 January 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U61120WB1994PLC061673. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.44 Cr.

It upholds a compliant status. Its leadership includes Vinay Vineet Passary (Director), Vivek Passary (Director), Dina Nath Passary (Director). Past directors included Kuldeep Kumar Khaitan, Jaydeep Kumar Khaitan, Rajiv Kumar Kanodia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 209, A. J. C. Bose Road, 5Th Floor, Karnani Estate, Room No.199, 200, 201, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U61120WB1994PLC061673

  • Registration Number

    061673

  • Incorporation Date

    31 January 1994

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.44 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.44 Cr
  • Company Age 32 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 660.95%
  • Profit Growth **** -13.79%
  • Ebitda **** 79.72%
  • Net Worth 0.05%
  • Total Assets **** 0.72%
Company report

Goldwave Securities Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Goldwave Securities Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Goldwave Securities Ltd?
Current Directors
Name Designation Appointment Date Status
Vinay Vineet Passary Director 13 Dec 2008 Current
Vivek Passary Director 13 Dec 2008 Current
Dina Nath Passary Director 13 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2011 Past
Pramod Abcsdd Director 01 Mar 2011 Past
Pramod Abcsdd Director 01 Mar 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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Financial Performance of Goldwave Securities.

Goldwave Securities Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 660.95% increase. The company also saw a substantial fall in profitability, with a 13.79% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Goldwave Securities revenue growth over time
Goldwave Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 660.95%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.72%
*******
*******
*******
*******
Profit or Loss
*******
 -13.79%
*******
*******
*******
*******
Net Worth
*******
 0.05%
*******
*******
*******
*******
EBITDA
*******
 79.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Goldwave Securities?

In 2023, Goldwave Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Goldwave Securities?

Unlock and access historical data on people associated with Goldwave Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Goldwave Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Goldwave Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Goldwave Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Goldwave Securities Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Goldwave Securities Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vinay Vineet Passary was appointed as a Director was appointed as a Director on 13 Dec 2008 & has been associated with this company since 17 years 2 months . was documented.

  • Director Appointment

    Progress on Vivek Passary was appointed as a Director was appointed as a Director on 13 Dec 2008 & has been associated with this company since 17 years 2 months . was documented.

  • Director Appointment

    Progress on Dina Nath Passary was appointed as a Director was appointed as a Director on 13 Dec 2008 & has been associated with this company since 17 years 2 months . was documented.

  • Company Incorporation

    Progress on Goldwave Securities Ltd was registered on 31 Jan 1994 with Roc Kolkata & aged 32 years 25 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Goldwave Securities Ltd?

The CIN of Goldwave Securities Ltd is U61120WB1994PLC061673.

Where is Goldwave Securities Ltd headquartered?

Goldwave Securities Ltd is headquartered at 209, A. J. C. Bose Road, 5Th Floor, Karnani Estate, Room No.199, 200, 201, Kolkata, West Bengal, 700017.

When was Goldwave Securities Ltd incorporated?

Goldwave Securities Ltd was incorporated on 31 January 1994.

Who are the current directors of Goldwave Securities Ltd?

The current directors of Goldwave Securities Ltd are

What is the primary industry of Goldwave Securities Ltd?

The primary industry of Goldwave Securities Ltd is Financial And Insurance Service.

Is Goldwave Securities Ltd a listed company?

Goldwave Securities Ltd is unlisted.

What is the capital structure of Goldwave Securities Ltd?

The authorized capital of Goldwave Securities Ltd is ₹2.50 Cr, and the paid-up capital is ₹2.44 Cr.

What is the compliance status of Goldwave Securities Ltd?

The compliance status of Goldwave Securities Ltd is Compliant.

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