Sunwaves Microfinance Foundation
About Sunwaves Microfinance Foundation
Data last updated:
Sunwaves Microfinance Foundation is a private not for profit company based in Jaipur, Rajasthan, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 January 2017, the company has been in operation for over 9 years.
Registered with ROC Jaipur under CIN U65999RJ2017NPL056927.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ashish Singla and Vinod Kumar Laxkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.49 Lakh, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sunwaves Microfinance Foundation
The main business activity of Sunwaves Microfinance Foundation is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sunwaves Microfinance Foundation
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sunwaves Microfinance Foundation
Sunwaves Microfinance Foundation is audited by GOYAL & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sunwaves Microfinance Foundation
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sunwaves Microfinance Foundation
Sunwaves Microfinance Foundation has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Singla | Director | 31 Jan 2017 | 9 Years 8 Months | Current |
| Vinod Kumar Laxkar | Director | 27 May 2020 | 6 Years 4 Months | Current |
| Anil Kumar | Director | 31 Jan 2017 | 9 Years 8 Months | Current |
Financials of Sunwaves Microfinance Foundation FY 2025 filings available
Sunwaves Microfinance Foundation reported revenue of ₹27.49 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Sunwaves Microfinance Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sunwaves Microfinance Foundation
Shareholding and ownership data for Sunwaves Microfinance Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sunwaves Microfinance Foundation
Sunwaves Microfinance Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunwaves Microfinance Foundation
Employment history and EPFO contributions of people linked to Sunwaves Microfinance Foundation.
Employee and EPFO history for Sunwaves Microfinance Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sunwaves Microfinance Foundation
GST registrations and filing compliance for Sunwaves Microfinance Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sunwaves Microfinance Foundation
Credit ratings, litigation, and regulatory alerts for Sunwaves Microfinance Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sunwaves Microfinance Foundation
MSME payment history for Sunwaves Microfinance Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunwaves Microfinance Foundation
Corporate group structure for Sunwaves Microfinance Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sunwaves Microfinance Foundation
MCA filings and documents for Sunwaves Microfinance Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sunwaves Microfinance Foundation
Frequently Asked Questions about Sunwaves Microfinance Foundation
Sunwaves Microfinance Foundation is an active private not for profit company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 31 January 2017 (9+ years old) and is registered under CIN U65999RJ2017NPL056927.
Sunwaves Microfinance Foundation reported revenue of ₹27.49 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Sunwaves Microfinance Foundation are:
- Ashish Singla - Director
- Vinod Kumar Laxkar - Director
- Anil Kumar - Director
The primary industry of Sunwaves Microfinance Foundation is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sunwaves Microfinance Foundation can be reached at the registered office: A – 2 Ganga Jamuna Colony Dadi Ka Phatak Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, India – 302023.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25 Lakh.