Space Wave Investments Private Limited
About Space Wave Investments Private Limited
Data last updated:
Space Wave Investments Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 January 1992.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65993KA1992PTC012764.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹3.75 Lakh. It was led by directors including Kunnath Puthiyaveetil Padmanabhan Nambiar and Umadevi Nambiar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 314 Raheja Arcade Koramangala Industrial Area Bangalore., Karnataka, India – 560095.
Company details
Contact details
Space Wave Investments Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address314 Raheja Arcade Koramangala Industrial Area Bangalore., Karnataka, India – 560095
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Space Wave Investments Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Space Wave Investments Private Limited, buy the company report.
Board of directors of Space Wave Investments Private Limited
Space Wave Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thevalil Rajan Sanjay Also directs: Namtech Electronic Devices Limited | Additional Director | 11 Apr 2016 | 10 Years 6 Months | As last reported |
| Kunnath Puthiyaveetil Padmanabhan Nambiar | Director | 28 Jan 1992 | 34 Years 9 Months | As last reported |
| Umadevi Nambiar | Director | 24 Apr 1992 | 34 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Space Wave Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Space Wave Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Space Wave Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Space Wave Investments Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Thevalil Rajan Sanjay was appointed as Additional Director on 11 Apr 2016.
Frequently asked questions
Space Wave Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Space Wave Investments was a private limited company based in Bangalore, Karnataka, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 January 1992 and is registered under CIN U65993KA1992PTC012764. The company has been struck off by the Registrar of Companies and is no longer operational.
Space Wave Investments had 3 directors:
- Thevalil Rajan Sanjay - Additional Director
- Kunnath Puthiyaveetil Padmanabhan Nambiar - Director
- Umadevi Nambiar - Director
The CIN (Corporate Identification Number) of Space Wave Investments is U65993KA1992PTC012764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Space Wave Investments is at 314 Raheja Arcade Koramangala Industrial Area Bangalore., Karnataka, India – 560095.
Space Wave Investments was incorporated on 28 January 1992. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Space Wave Investments on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Space Wave Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Thevalil Rajan Sanjay was appointed as Additional Director on 11 Apr 2016. Umadevi Nambiar was appointed as Director on 24 Apr 1992. Kunnath Puthiyaveetil Padmanabhan Nambiar was appointed as Director on 28 Jan 1992.
Space Wave Investments can be reached at its registered office: 314 Raheja Arcade Koramangala Industrial Area Bangalore, Karnataka, India – 560095.
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