About Wafes Technologies Private Limited
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Wafes Technologies Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the IT services segment of the services sector. It was incorporated on 15 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72200TN2006PTC059175. Its GSTIN is 33AAACW6313M2Z9 (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murugan Umamaheswaran and Thiyagarajan Rajasankar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat 3 Venkateswara Apartments 6/13 Nagathamman Koil St Extn Ashok Nagar, Chennai, Tamil Nadu, India – 600083.
As per the financials filed for FY 2016, the company reported a revenue of ₹12.31 Lakh. For the same year it recorded a net loss of ₹16,575 (net margin -1.3%) and EBITDA of ₹1.05 Lakh (EBITDA margin 8.5%).
As per MCA filings, the company has satisfied charges of ₹7 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wafes.com.
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- Website
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- Registered AddressFlat 3 Venkateswara Apartments 6/13 Nagathamman Koil St Extn Ashok Nagar, Chennai, Tamil Nadu, India – 600083
- IndustryService, Information Technology Services
- 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
- One PDF report, delivered after checkout
Financials of Wafes Technologies Private Limited FY 2025 filings available
Wafes Technologies Private Limited reported revenue of ₹12.31 Lakh for FY 2016.
Financial Statement Summary of Wafes Technologies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹12.31 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.05 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹16,575 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Wafes Technologies Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 8.5% | •••• |
| Net Profit Margin | -1.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wafes Technologies are in the company report.
Financial statements from 2015
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.
Board of Directors of Wafes Technologies Private Limited
Wafes Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thiyagarajan Rajasankar | Additional Director | 02 May 2017 | 9 Years 5 Months | Current |
| Murugan Umamaheswaran Also directs: Iceongo Solutions Private Limited | Director | 15 Mar 2006 | 20 Years 7 Months | Current |
Auditor Details of Wafes Technologies Private Limited
Wafes Technologies Private Limited is audited by SOKKALINGAMVINAITHEERTHANVENKATACHALAM for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOKKALINGAMVINAITHEERTHANVENKATACHALAM | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Wafes Technologies Private Limited
Shareholding and ownership data
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 Wafes Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2007 | Indian Bank | ₹7 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Wafes Technologies Private Limited
Wafes Technologies Private Limited has 1 court case on record: 1 filed by Wafes Technologies. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Wafes Technologies Private Limited
Employment history and EPFO contributions of people linked to Wafes Technologies.
Employee and EPFO history
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.
Recent Activity on Wafes Technologies Private Limited
Wafes Technologies Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Chidambaram Murugan Rajeshkumar ceased to be Director on 09 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Wafes Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
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 Wafes Technologies Private Limited
MSME payment history
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 Wafes Technologies Private Limited
Corporate group structure
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.
GST Compliance of Wafes Technologies Private Limited
Wafes Technologies has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACW6313M2Z9 | Tamil Nadu | Active | 12 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Wafes Technologies Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Wafes Technologies Private Limited
Wafes Technologies is an active private limited company based in Chennai, Tamil Nadu, India. The company works in information technology services, within the service industry. It was incorporated on 15 March 2006 (20+ years old) and is registered under CIN U72200TN2006PTC059175.
Wafes Technologies reported revenue of ₹12.31 Lakh for FY 2016.
Wafes Technologies has 2 current directors:
- Thiyagarajan Rajasankar - Additional Director
- Murugan Umamaheswaran - Director
Wafes Technologies reported a net loss of ₹16,575 (net margin -1.3%) and EBITDA of ₹1.05 Lakh (EBITDA margin 8.5%) for FY 2016, as per its filed financial statements.
The GSTIN of Wafes Technologies is 33AAACW6313M2Z9, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Wafes Technologies is U72200TN2006PTC059175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wafes Technologies has 1 court case on record: 1 filed by the company.
Wafes Technologies was incorporated on 15 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Chidambaram Murugan Rajeshkumar ceased to be Director on 09 Feb 2018. Thiyagarajan Rajasankar was appointed as Additional Director on 02 May 2017. Murugan Umamaheswaran was appointed as Director on 15 Mar 2006.
Wafes Technologies can be reached through the website wafes.com. Its registered office is in Chennai, Tamil Nadu, India.