Holiday Waves India Private Limited, a active private limited company, was established on 24 June 2008 in Bangalore North, Karnataka, India. Engaging in travel & tourism within the support service to organizations sector, it holds CIN: U63040KA2008PTC046887. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Allwyn Vishal Fernandes (Director), Meghna Rashmi Fernandes (Director). Past directors included Sylvia Pinto, Meghna Rashmi Fernandes, Ramesh Javagal Subramanyabhat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Site No 26, Khata No 345, Basement North Western, Shop No 3, Banjara Layout, Agara Kelkere Main Road, Bangalore North, Karnataka, 560043.
U63040KA2008PTC046887
046887
24 June 2008
₹1.00 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Allwyn Vishal Fernandes | Director | 24 Jun 2008 | Current |
| Meghna Rashmi Fernandes | Director | 12 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Oct 2018 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 30 Aug 2008 | Past |
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Holiday Waves India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Holiday Waves India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Holiday Waves India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Holiday Waves India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity Meghna Rashmi Fernandes was appointed as a Director was appointed as a Director on 12 Oct 2018 & has been associated with this company since 7 years 1 month . was completed.
The activity Allwyn Vishal Fernandes was appointed as a Director was appointed as a Director on 24 Jun 2008 & has been associated with this company since 17 years 5 months . was completed.
Progress on Holiday Waves India Private Limited was registered on 24 Jun 2008 with Roc Bangalore & aged 17 years 5 months as per MCA records. was documented.
The CIN of Holiday Waves India Private Limited is U63040KA2008PTC046887.
Holiday Waves India Private Limited is headquartered at Site No 26, Khata No 345, Basement North Western, Shop No 3, Banjara Layout, Agara Kelkere Main Road, Bangalore North, Karnataka, 560043.
Holiday Waves India Private Limited was incorporated on 24 June 2008.
The current directors of Holiday Waves India Private Limited are
The primary industry of Holiday Waves India Private Limited is Support Service To Organizations.
Holiday Waves India Private Limited is unlisted.
The authorized capital of Holiday Waves India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Holiday Waves India Private Limited is Compliant.
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