About Wave Crest Financial Services Limited
Data last updated: 26 February 2026
Wave Crest Financial Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 August 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U67120GJ2010PLC061821.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mukeshkumar Shankarlal Patel and Nirav Mukeshbhai Patel.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Wave Crest Financial Services Limited
Wave Crest Financial Services Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukeshkumar Shankarlal Patel | Additional Director | 20 Oct 2010 | 15 Years 9 Months | Current |
| Nirav Mukeshbhai Patel | Director | 20 Oct 2010 | 15 Years 9 Months | Current |
| Pratik Mukeshbhai Patel | Director | 02 Aug 2010 | 15 Years 11 Months | Current |
Financials of Wave Crest Financial Services Limited FY 2011 filings available
Ten-year financial statements for Wave Crest Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Wave Crest Financial Services Limited
Wave Crest Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Crest Financial Services Limited
View historical data on people associated with Wave Crest Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wave Crest Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wave Crest Financial Services Limited
GST registrations and filing compliance for Wave Crest Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Wave Crest Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Wave Crest Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Wave Crest Financial Services Limited
MSME payment history for Wave Crest Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Wave Crest Financial Services Limited
Corporate group structure for Wave Crest Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Wave Crest Financial Services Limited
MCA filings and documents for Wave Crest Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wave Crest Financial Services Limited
Frequently Asked Questions about Wave Crest Financial Services Limited
Wave Crest Financial Services Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 02 August 2010 (16+ years old) and is registered under CIN U67120GJ2010PLC061821.
The current directors of Wave Crest Financial Services Limited are:
- Mukeshkumar Shankarlal Patel - Additional Director
- Nirav Mukeshbhai Patel - Director
- Pratik Mukeshbhai Patel - Director
The primary industry of Wave Crest Financial Services Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Wave Crest Financial Services Limited can be reached at the registered office: 815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009, or through the website wavecrest.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 815 Bwing Maradiaplaza Nearassociatedpetrolpump Cgroad, Ahmedabad, Gujarat, India – 380009.