About Wave Crest Financial Services Limited
Data last updated:
Wave Crest Financial Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 August 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2010PLC061821.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nirav Mukeshbhai Patel and Pratik Mukeshbhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website wavecrest.in.
Company details
Contact details
Wave Crest Financial Services Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Wave Crest Financial Services Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Wave Crest Financial Services Limited, buy the company report.
Board of directors of Wave Crest Financial Services Limited
Wave Crest Financial Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Shankarlal Patel | Additional Director | 20 Oct 2010 | 16 Years 0 Months | Current |
| Nirav Mukeshbhai Patel | Director | 20 Oct 2010 | 16 Years 0 Months | Current |
| Pratik Mukeshbhai Patel | Director | 02 Aug 2010 | 16 Years 3 Months | Current |
Legal cases
Wave Crest Financial Services Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Wave Crest Financial Services 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 Wave Crest Financial Services 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 Wave Crest Financial Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wave Crest Financial Services Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Nirav Mukeshbhai Patel ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Wave Crest Financial Services is an active public limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 August 2010 (16+ years old) and is registered under CIN U67120GJ2010PLC061821.
Wave Crest Financial Services has 3 current directors:
- Mukeshkumar Shankarlal Patel - Additional Director
- Nirav Mukeshbhai Patel - Director
- Pratik Mukeshbhai Patel - Director
The latest financial statements of Wave Crest Financial Services on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wave Crest Financial Services is U67120GJ2010PLC061821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wave Crest Financial Services has 2 court cases on record: 2 filed against it.
Wave Crest Financial Services was incorporated on 02 August 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nirav Mukeshbhai Patel ceased to be Additional Director on 30 Sep 2011. Amrutlal Bababhai Patel ceased to be Director on 20 Oct 2010. Jitenkumar Amrutlal Patel ceased to be Director on 20 Oct 2010. Wave Crest Financial Services has 6 board changes on record in total.
Wave Crest Financial Services can be reached through the website wavecrest.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Wave Crest Financial Services is at 815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009.
Wave Crest Financial Services operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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