Sind-Wave Finance Services Private Limited - Company Profile

It is a financial services private limited company based in Connaught Place, Delhi, India, established in 2002.
2002 Connaught Place, Delhi, India Active
Last Updated:
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About Sind-Wave Finance Services Private Limited

Sind-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, Gurvachan Dass Gandhi, Chetan Swaroop. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65992DL2002PTC116962

  • Registration Number

    116962

  • Incorporation Date

    13 September 2002

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹4.98 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 4.98 Cr
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 863.55%
  • Profit Growth **** 244.49%
  • Ebitda **** 245.68%
  • Net Worth 0.06%
  • Total Assets **** 0.05%
Company report

Sind-Wave Finance Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sind-Wave Finance Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sind-Wave Finance Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gurvachan Dass Gandhi Director 29 Sep 2008 Current
Sidheshwar Pandey Director 31 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Dec 2020 Past
Pramod Abcsdd Director 29 Sep 2025 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

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Financial Performance of Sind-Wave Finance Services.

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%.

Sind-Wave Finance Services revenue growth over time
Sind-Wave Finance Services profit and loss trends over time
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
  • 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
********
 863.55%
*******
*******
*******
*******
Revenue from Operations
*******
 863.55%
*******
*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 244.49%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 245.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sind-Wave Finance Services?

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.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Sind-Wave Finance Services?

Unlock and access historical data on people associated with Sind-Wave Finance Services, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sind-Wave Finance Services, 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 Sind-Wave Finance Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Sind-Wave Finance Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sind-Wave Finance Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sind-Wave Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Sidheshwar Pandey was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sind-Wave Finance Services Private Limited was registered on 13 Sep 2002 with Roc Delhi & aged 23 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sind-Wave Finance Services Private Limited?

The CIN of Sind-Wave Finance Services Private Limited is U65992DL2002PTC116962.

Where is Sind-Wave Finance Services Private Limited headquartered?

Sind-Wave Finance Services Private Limited is headquartered at 102 Akashdeep Building 26A, Barakhamba Road, Connaught Place, Delhi, 110001.

When was Sind-Wave Finance Services Private Limited incorporated?

Sind-Wave Finance Services Private Limited was incorporated on 13 September 2002.

Who are the current directors of Sind-Wave Finance Services Private Limited?

The current directors of Sind-Wave Finance Services Private Limited are

What is the primary industry of Sind-Wave Finance Services Private Limited?

The primary industry of Sind-Wave Finance Services Private Limited is Financial Services.

Is Sind-Wave Finance Services Private Limited a listed company?

Sind-Wave Finance Services Private Limited is unlisted.

What is the capital structure of Sind-Wave Finance Services Private Limited?

The authorized capital of Sind-Wave Finance Services Private Limited is ₹11.00 Cr, and the paid-up capital is ₹4.98 Cr.

What is the compliance status of Sind-Wave Finance Services Private Limited?

The compliance status of Sind-Wave Finance Services Private Limited is Compliant.

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