PNB Techwaves Private Limited
About PNB Techwaves Private Limited
Data last updated:
PNB Techwaves Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 05 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2000PTC045113. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Beeraputra Gnanathiruvia Paneerdas Babudas and Surojit Babudas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.7/4 Baroda Street Extension West Mambalam, Chennai, Tamil Nadu, India – 600033.
As per MCA filings, the company has satisfied charges of ₹3.3 Cr on record. Court records list 15 cases involving the company, including 4 filed by the company and 11 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.7/4 Baroda Street Extension West Mambalam, Chennai, Tamil Nadu, India – 600033
- IndustryInformation Technology, IT Products Retail & Distribution
- 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
Financials of PNB Techwaves Private Limited FY 2024 filings available
Financial Statement Summary of PNB Techwaves Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 PNB Techwaves Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 PNB Techwaves 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.
Auditor Details of PNB Techwaves Private Limited
PNB Techwaves Private Limited is audited by MURALI & VENKAT for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MURALI & VENKAT | 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 PNB Techwaves Private Limited
PNB Techwaves has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Beeraputra Gnanathiruvia Paneerdas Babudas Also directs: Aikyam Spaces LLP, VGP Agro Farm Private Limited, VGP Evergreen Plantation Private Limited and 5 more | Director | 05 Jun 2000 | 26 Years 4 Months | Current |
| Surojit Babudas Also directs: PNB Realty Limited, PNB Exporters Private Limited, V.G.P. Golden Beach Resort Limited and 4 more | Director | 16 Nov 2023 | 2 Years 10 Months | Current |
Ownership and Shareholding of PNB Techwaves Private 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 PNB Techwaves Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2007 | State Bank of India | ₹3.3 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of PNB Techwaves Private Limited
PNB Techwaves Private Limited has 15 court cases on record: 4 filed by PNB Techwaves, 11 filed against it. 4 cases are pending and 11 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 6 | 3 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MYSURU, Karnataka | Execution petition | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Madras High Court | Court case (OSA) | Filed against the company by an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| Madras High Court | Appeal | Filed against the company by individuals | Disposed |
Full case history
All 15 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.
Employees and EPFO Compliance at PNB Techwaves Private Limited
Employment history and EPFO contributions of people linked to PNB Techwaves.
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.
Recent Activity on PNB Techwaves Private Limited
PNB Techwaves Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Kasipandy Ponnusamy ceased to be Director on 16 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for PNB Techwaves Private 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 PNB Techwaves Private 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 PNB Techwaves Private 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.
GST Compliance of PNB Techwaves Private Limited
PNB Techwaves has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of PNB Techwaves Private 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.
Frequently Asked Questions about PNB Techwaves Private Limited
PNB Techwaves is an active private limited company based in Chennai, Tamil Nadu, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U72900TN2000PTC045113.
PNB Techwaves has 2 current directors:
- Beeraputra Gnanathiruvia Paneerdas Babudas - Director
- Surojit Babudas - Director
No. PNB Techwaves has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of PNB Techwaves is U72900TN2000PTC045113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PNB Techwaves has 15 court cases on record: 4 filed by the company and 11 filed against it. 4 are pending. Most are in the district courts.
PNB Techwaves was incorporated on 05 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Kasipandy Ponnusamy ceased to be Director on 16 Nov 2023. Surojit Babudas was appointed as Director on 16 Nov 2023. Beeraputra Gnanathiruvia Paneerdas Babudas was appointed as Director on 05 Jun 2000.
The registered office of PNB Techwaves is at No.74 Baroda Street Extension West Mambalam, Chennai, Tamil Nadu, India – 600033.
PNB Techwaves has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr.
PNB Techwaves operates in the information technology industry, in the IT products retail and distribution segment.