MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-12-0045289
Waves Residences Private Limited
Waves Residences Private Limited - real estate and construction in Thiruvananthapuram, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹64.25 Cr
Satisfied ₹59 Cr
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
26 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Waves Residences Private Limited
Data last updated:
Waves Residences Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45200KL2016PTC040281.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Asok Thankappan Nair and Lekha Thankamony Amma.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Artech House Tc 24/2014 – 1 Thycaud, Thiruvananthapuram, Kerala, India – 695014.
As per MCA filings, the company has open charges of ₹64.25 Cr and satisfied charges of ₹59 Cr on record.
Waves Residences Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-12-0045289). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45200KL2016PTC040281
Registration Number 040281
Incorporation Date 01 March 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-12-0045289
Recognitions & Rankings of Waves Residences
Contact details
Waves Residences Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressArtech House Tc 24/2014 – 1 Thycaud, Thiruvananthapuram, Kerala, India – 695014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Waves Residences Private Limited, buy the company report.
Comprehensive company report
Waves Residences Private Limited - one report that includes everything
- 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
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Financials of Waves Residences Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waves Residences Private Limited, buy the company report.
Board of directors of Waves Residences Private Limited
Waves Residences has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asok Thankappan Nair Also directs: Ava Mall Private Limited, Lifespan Infrastructure (India) Private Limited, Kodagu Hospitality Private Limited and 5 more | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
| Lekha Thankamony Amma Also directs: Ava Mall Private Limited, Lifespan Infrastructure (India) Private Limited, Artech Realtors Private Limited and 2 more | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Waves Residences Private Limited is audited by SAJI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJI & ASSOCIATES | FY 2022 | 015569S |
Shareholding
The shareholding of Waves Residences Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Waves Residences Private Limited, buy the company report.
Charges & borrowings
Open charges
₹64.25 Cr
Satisfied charges
₹59 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2025 | 101194389 | Others | ₹19.25 Cr | Open | |
| 29 Apr 2025 | 101092621 | Others | ₹20 Cr | Open | |
| 19 Dec 2024 | 101023409 | Others | ₹25 Cr | Open | |
| 27 Sep 2023 | 100832055 | Others | ₹29 Cr | Satisfied | |
| 24 Jun 2023 | 100746591 | Others | ₹30 Cr | Satisfied |
To see the full charge records of Waves Residences Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Waves Residences Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waves Residences Private 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 Waves Residences Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waves Residences Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Asok Thankappan Nair ceased to be Managing Director on 29 Sep 2023.
Charges
A charge registered on 24 Jun 2023 via Charge ID 100746591 with Others was fully satisfied on 03 Jan 2026.
Charges
A charge with Others amounted to Rs. 1,925.00 Lakh with Charge ID 101194389 was registered on 28 Nov 2025.
AGM
Waves Residences Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Charges
A charge registered on 27 Sep 2023 via Charge ID 100832055 with Others was fully satisfied on 03 Sep 2025.
Charges
A charge with Others amounted to Rs. 2,000.00 Lakh with Charge ID 101092621 was registered on 29 Apr 2025.
Filing
Waves Residences Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Others amounted to Rs. 2,500.00 Lakh with Charge ID 101023409 was registered on 19 Dec 2024.
Ceased
Asok Thankappan Nair ceased to be Managing Director.
Charges
A charge with Others amounted to Rs. 2,900.00 Lakh with Charge ID 100832055 was registered on 27 Sep 2023.
Charges
A charge with Others of Rs. 3,000.00 Lakh registered on 24 Jun 2023 with Charge ID 100746591 was modified on 16 Aug 2023.
Charges
A charge with Others amounted to Rs. 3,000.00 Lakh with Charge ID 100746591 was registered on 24 Jun 2023.
Appointed
Asok Thankappan Nair was appointed as Director.
2 earlier events are in the company report.
Frequently asked questions
Waves Residences is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U45200KL2016PTC040281.
Waves Residences has 2 current directors:
- Asok Thankappan Nair - Director
- Lekha Thankamony Amma - Director
The latest financial statements of Waves Residences on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Waves Residences is U45200KL2016PTC040281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waves Residences was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Asok Thankappan Nair ceased to be Managing Director on 29 Sep 2023. Asok Thankappan Nair was appointed as Director on 01 Mar 2016. Lekha Thankamony Amma was appointed as Director on 01 Mar 2016.
Yes, Waves Residences is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-12-0045289).
The registered office of Waves Residences is at Artech House Tc 242014 – 1 Thycaud, Thiruvananthapuram, Kerala, India – 695014.
Waves Residences operates in the real estate and construction industry, in the real estate builders and developers segment.
Waves Residences has open charges of ₹64.25 Cr and satisfied charges of ₹59 Cr as per latest MCA filings.