It is a financial services private limited company based in Connaught Place, Delhi, India, established in 2002.
2002 | Connaught Place, Delhi, India | ActiveSind-Wave Finance Services Private Limited, a active private limited company, was established on 13 September 2002 in Connaught Place, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65992DL2002PTC116962. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹4.98 Cr.
Formerly known as Sind-Wave Finance Services Limited. It upholds a compliant status. Its leadership includes Gurvachan Dass Gandhi (Director), Sidheshwar Pandey (Director). Past directors included Gopalan Rajasekhar, Chetan Swaroop, Sidheshwar Pandey. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.
U65992DL2002PTC116962
116962
13 September 2002
₹11.00 Cr
₹4.98 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurvachan Dass Gandhi | Director | 29 Sep 2008 | Current |
| Sidheshwar Pandey | Director | 31 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 22 Nov 2021 | Past |
| Pramod Abcsdd | Director | 07 Jan 2015 | Past |
| Pramod Abcsdd | Director | 07 Apr 2008 | Past |
| Pramod Abcsdd | Director | 05 Apr 2013 | Past |
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Sind-Wave Finance Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 863.55% increase. The company also saw a substantial improvement in profitability, with a 244.49% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2017, Sind-Wave Finance Services had a promoter holding of 100.00%. The company had 4 Associate Companies. 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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Sind-Wave Finance Services Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sind-Wave Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 4 years 11 months . was documented.
Progress on Gurvachan Dass Gandhi was appointed as a Director was appointed as a Director on 29 Sep 2008 & has been associated with this company since 17 years 2 months . was documented.
Progress on Sind-Wave Finance Services Private Limited was registered on 13 Sep 2002 with Roc Delhi & aged 23 years 2 months as per MCA records. was documented.
The CIN of Sind-Wave Finance Services Private Limited is U65992DL2002PTC116962.
Sind-Wave Finance Services Private Limited is headquartered at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.
Sind-Wave Finance Services Private Limited was incorporated on 13 September 2002.
The current directors of Sind-Wave Finance Services Private Limited are
The primary industry of Sind-Wave Finance Services Private Limited is Financial Services.
Sind-Wave Finance Services Private Limited is unlisted.
The authorized capital of Sind-Wave Finance Services Private Limited is ₹11.00 Cr, and the paid-up capital is ₹4.98 Cr.
The compliance status of Sind-Wave Finance Services Private Limited is Compliant.
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