Sunwaves Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jaipur, Rajasthan, India, established in 2018.
2018 Jaipur, Rajasthan, India Struck Off
Last Updated:
Access Report
About Sunwaves Nidhi Limited

Sunwaves Nidhi Limited, a struck off nidhi company, was established on 20 August 2018 in Jaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990RJ2018PLC062039. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.

Its leadership includes Manihar Firoj Vazeer (Director), Ashish Singla (Director), Tarun (Director). It is based at A-2, Ganga Jamuna Colony, Dadi Ka Phatak Murlipura, Vidhyadhar Nagar,, Jaipur, Rajasthan, 302023.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990RJ2018PLC062039

  • Registration Number

    062039

  • Incorporation Date

    20 August 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.70 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.70 M
  • Company Age 7 Year, 5 Months
Company report

Sunwaves Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sunwaves Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Sunwaves Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Manihar Firoj Vazeer Director 20 Aug 2018 Current
Ashish Singla Director 20 Aug 2018 Current
Tarun Director 20 Aug 2018 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sunwaves Nidhi.

Enhance accessibility to Sunwaves Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sunwaves Nidhi revenue growth over time
Sunwaves Nidhi 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Sunwaves Nidhi?

Unlock access to Sunwaves Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Sunwaves Nidhi?

Unlock and access historical data on people associated with Sunwaves Nidhi, 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 Sunwaves Nidhi, 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 Sunwaves Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Sunwaves Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Manihar Firoj Vazeer was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    Ashish Singla was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Tarun was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 5 months . was documented.

  • Company Incorporation

    Sunwaves Nidhi Limited was registered on 20 Aug 2018 with Roc Jaipur & aged 7 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Sunwaves Nidhi Limited?

The CIN of Sunwaves Nidhi Limited is U65990RJ2018PLC062039.

Where is Sunwaves Nidhi Limited headquartered?

Sunwaves Nidhi Limited is headquartered at A-2, Ganga Jamuna Colony, Dadi Ka Phatak Murlipura, Vidhyadhar Nagar,, Jaipur, Rajasthan, 302023.

When was Sunwaves Nidhi Limited incorporated?

Sunwaves Nidhi Limited was incorporated on 20 August 2018.

Who are the current directors of Sunwaves Nidhi Limited?

The current directors of Sunwaves Nidhi Limited are

What is the primary industry of Sunwaves Nidhi Limited?

The primary industry of Sunwaves Nidhi Limited is Financial Services.

Is Sunwaves Nidhi Limited a listed company?

Sunwaves Nidhi Limited is unlisted.

What is the capital structure of Sunwaves Nidhi Limited?

The authorized capital of Sunwaves Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available