Sea Waves Micro Credit Federation
About Sea Waves Micro Credit Federation
Data last updated: 18 February 2026
Sea Waves Micro Credit Federation is a public not for profit company based in Rewa, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 August 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U65900MP2013NPL031354.
It is led by directors including Sukanta Bera and Jayakrushna Das.
Office: Jawahar Nagar (Beep Complex Op – Shilpi Plaza) Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJawahar Nagar (Beep Complex Op – Shilpi Plaza) Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sea Waves Micro Credit Federation
Sea Waves Micro Credit Federation is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanta Bera | Director | 27 Aug 2013 | 12 Years 10 Months | Current |
| Jayakrushna Das | Director | 27 Aug 2013 | 12 Years 10 Months | Current |
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Prasanta Maloo
Also directs:
Smarty Odisha E-Services Private Limited
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Director | 27 Aug 2013 | 12 Years 10 Months | Current |
| Bhupati Bera | Director | 27 Aug 2013 | 12 Years 10 Months | Current |
Financials of Sea Waves Micro Credit Federation
Ten-year financial statements for Sea Waves Micro Credit Federation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sea Waves Micro Credit Federation
Sea Waves Micro Credit Federation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sea Waves Micro Credit Federation
View historical data on people associated with Sea Waves Micro Credit Federation, including employment history and EPFO contributions.
Employee and EPFO history for Sea Waves Micro Credit Federation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sea Waves Micro Credit Federation
GST registrations and filing compliance for Sea Waves Micro Credit Federation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sea Waves Micro Credit Federation
Credit ratings, litigation, and regulatory alerts for Sea Waves Micro Credit Federation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sea Waves Micro Credit Federation
MSME payment history for Sea Waves Micro Credit Federation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sea Waves Micro Credit Federation
Corporate group structure for Sea Waves Micro Credit Federation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sea Waves Micro Credit Federation
MCA filings and documents for Sea Waves Micro Credit Federation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sea Waves Micro Credit Federation
Frequently Asked Questions about Sea Waves Micro Credit Federation
Sea Waves Micro Credit Federation is an active public not for profit company in the financial services sector based in Rewa, Madhya Pradesh, India. It was incorporated on 27 August 2013 (13+ years old) and is registered under CIN U65900MP2013NPL031354.
The current directors of Sea Waves Micro Credit Federation are:
- Sukanta Bera - Director
- Jayakrushna Das - Director
- Prasanta Maloo - Director
- Bhupati Bera - Director
The primary industry of Sea Waves Micro Credit Federation is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sea Waves Micro Credit Federation can be reached at the registered office: Jawahar Nagar Beep Complex Op – Shilpi Plaza Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.
The company has its registered office at Jawahar Nagar Beep Complex Op – Shilpi Plaza Tahasil – Huzur, Rewa, Madhya Pradesh, India – 486001.
Sea Waves Micro Credit Federation was incorporated on 27 August 2013, making it 13+ years old. Registered with ROC Gwalior.