It is a education public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveWave International Limited, a active public limited company, was established on 14 June 1994 in New Delhi, Delhi, India. Engaging in k-12 & higher education institutions within the trade sector, it holds CIN: U74899DL1994PLC059606. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Vijay Kumar Matta (Director), Baljeet Singh Talwar (Director), Amarjit Kaur Talwar (Director). Past directors included Neelu Matta. It holds ₹9.66 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at D-1/7 Rajouri Garden, New Delhi, Delhi, 110027.
U74899DL1994PLC059606
059606
14 June 1994
₹5.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Matta | Director | 14 Jun 1994 | Current |
| Baljeet Singh Talwar | Director | 14 Jun 1994 | Current |
| Amarjit Kaur Talwar | Director | 21 Jul 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
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Wave International Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 15.38% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.42%.
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In 2021, Wave International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,656,400.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 1999 | Punjab National Bank | ₹2.06 M | Open |
| 03 Nov 1999 | Punjab National Bank | ₹7.60 M | Open |
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Progress on Wave International Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Wave International Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
A charge with Punjab National Bank of Rs. 2.06 M registered on 05 Nov 1999 with Charge ID 90369276 was modified on 01 Jul 2002. was recorded as a recent event.
The activity A charge with Punjab National Bank amounted to Rs. 2.06 M with Charge ID 90369276 was registered on 05 Nov 1999. was completed.
Progress on A charge with Punjab National Bank amounted to Rs. 7.60 M with Charge ID 90385736 was registered on 03 Nov 1999. was documented.
The activity Amarjit Kaur Talwar was appointed as a Director was appointed as a Director on 21 Jul 1995 & has been associated with this company since 30 years 5 months . was completed.
The CIN of Wave International Limited is U74899DL1994PLC059606.
Wave International Limited is headquartered at D-1/7 Rajouri Garden, New Delhi, Delhi, 110027.
Wave International Limited was incorporated on 14 June 1994.
The current directors of Wave International Limited are
The primary industry of Wave International Limited is Trade.
Wave International Limited is unlisted.
The authorized capital of Wave International Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Wave International Limited is Compliant.
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