Sea Waves Micro Credit Federation - Company Profile

It is a financial services public not for profit company based in Rewa, Madhya Pradesh, India, established in 2013.

2013 Rewa, Madhya Pradesh, India Active

Last Updated: February 18, 2026

About Sea Waves Micro Credit Federation

Sea Waves Micro Credit Federation, a active public not for profit company, was established on 27 August 2013 in Rewa, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MP2013NPL031354. Registered under ROC Roc Gwalior. it is unlisted.

It upholds a active non-compliant status. Its leadership includes Sukanta Bera (Director), Jayakrushna Das (Director), Prasanta Maloo (Director). It is based at Jawahar Nagar (Beep Complex, Op-Shilpi Plaza) Tahasil-Huzur, Rewa, Madhya Pradesh, 486001.

Company Details

CIN/LLPIN
U65900MP2013NPL031354
Registration Number
031354
Incorporation Date
27 August 2013
ROC Code
Roc Gwalior
Listing Status
Unlisted
Company Status
Active

Key Metrics

Company Age 12 Year, 6 Months

Comprehensive Company Insights

Explore comprehensive insights into Sea Waves Micro Credit Federation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Sea Waves Micro Credit Federation?

Current Directors

Name	Designation	Appointment Date	Status
Sukanta Bera	Director	27 Aug 2013	Current
Jayakrushna Das	Director	27 Aug 2013	Current
Prasanta Maloo	Director	27 Aug 2013	Current
Bhupati Bera	Director	27 Aug 2013	Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sea Waves Micro Credit Federation.

Enhance accessibility to Sea Waves Micro Credit Federation's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sea Waves Micro Credit Federation?

Unlock access to Sea Waves Micro Credit Federation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sea Waves Micro Credit Federation?

Unlock and access historical data on people associated with Sea Waves Micro Credit Federation, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Sea Waves Micro Credit Federation, 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 Sea Waves Micro Credit Federation's trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sea Waves Micro Credit Federation

Recent Activity within the Organization

Director Appointment

Progress on Sukanta Bera was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.
27 Aug 2013
Director Appointment

The activity Jayakrushna Das was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 6 months . was completed.
27 Aug 2013
Director Appointment

Prasanta Maloo was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
27 Aug 2013
Director Appointment

Progress on Bhupati Bera was appointed as a Director was appointed as a Director on 27 Aug 2013 & has been associated with this company since 12 years 6 months . was documented.
27 Aug 2013
Company Incorporation

Sea Waves Micro Credit Federation was registered on 27 Aug 2013 with Roc Gwalior & aged 12 years 6 months as per MCA records. was recorded as a recent event.
27 Aug 2013

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Sea Waves Micro Credit Federation?

The CIN of Sea Waves Micro Credit Federation is U65900MP2013NPL031354.

Where is Sea Waves Micro Credit Federation headquartered?

Sea Waves Micro Credit Federation is headquartered at Jawahar Nagar (Beep Complex, Op-Shilpi Plaza) Tahasil-Huzur, Rewa, Madhya Pradesh, 486001.

When was Sea Waves Micro Credit Federation incorporated?

Sea Waves Micro Credit Federation was incorporated on 27 August 2013.

Who are the current directors of Sea Waves Micro Credit Federation?

The current directors of Sea Waves Micro Credit Federation are

What is the primary industry of Sea Waves Micro Credit Federation?

The primary industry of Sea Waves Micro Credit Federation is Financial Services.

Is Sea Waves Micro Credit Federation a listed company?

Sea Waves Micro Credit Federation is unlisted.

What is the compliance status of Sea Waves Micro Credit Federation?

The compliance status of Sea Waves Micro Credit Federation is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available