Sunwave Info Private Limited
About Sunwave Info Private Limited
Data last updated:
Sunwave Info Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 07 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52392MP2002PTC015126.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lovey Das (Managing Director) and Manvinder Singh Sobti (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at F – 104 Meghna 2 Apartment E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
As per MCA filings, the company has open charges of ₹3 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunwave Info Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressF – 104 Meghna 2 Apartment E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Sunwave Info Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunwave Info Private Limited, buy the company report.
Board of directors of Sunwave Info Private Limited
Sunwave Info has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lovey Das | Managing Director | 07 Jun 2002 | 24 Years 4 Months | Current |
| Manvinder Singh Sobti | Managing Director | 03 Oct 2012 | 14 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Dec 2003 | 90204097 | S.B.I. | ₹3 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sunwave Info Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (MCRC) | Filed against the company | Pending |
To see the full case history of Sunwave Info Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunwave Info 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 Sunwave Info Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwave Info Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Chikita Kukreja ceased to be Additional Director on 31 Dec 2014.
Frequently asked questions
Sunwave Info is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 07 June 2002 (24+ years old) and is registered under CIN U52392MP2002PTC015126.
Sunwave Info has 2 current directors:
- Lovey Das - Managing Director
- Manvinder Singh Sobti - Managing Director
The latest financial statements of Sunwave Info on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunwave Info is U52392MP2002PTC015126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunwave Info has 1 court case on record: 1 filed against it. 1 is pending.
Sunwave Info was incorporated on 07 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Gwalior.
Chikita Kukreja ceased to be Additional Director on 31 Dec 2014. Chikita Kukreja was appointed as Additional Director on 03 Oct 2012. Manvinder Singh Sobti was appointed as Managing Director on 03 Oct 2012. Sunwave Info has 6 board changes on record in total.
The registered office of Sunwave Info is at F – 104 Meghna 2 Apartment E – 7 Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Sunwave Info operates in the home appliances industry, in the specialized stores segment.
Sunwave Info has open charges of ₹3 Lakh and no satisfied charges on record as per latest MCA filings.