Wow Solutions & Systems Private Limited

Wow Solutions & Systems Private Limited - telecom in Thane, Maharashtra, India. FY 2026 financials & compliance.
CIN U74999MH2009PTC196937 Incorporated 09 November 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company telecom
Data last updated
Revenue · FY 2024
₹1.41 Cr
▼ 17% YoY
Net loss · FY 2024
₹39.78 Lakh
Net margin -28.2%
EBITDA · FY 2024
-₹9.09 Lakh
EBITDA margin -6.5%
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹2.05 Cr
Issued & subscribed
Open charges
₹2.1 Cr
Satisfied ₹50 Lakh
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings

About Wow Solutions & Systems Private Limited

Data last updated:

Wow Solutions & Systems Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the telecom infrastructure segment of the telecommunications sector. It was incorporated on 09 November 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC196937. Its GSTIN is 27AAACW9137D1ZA (Maharashtra). The company holds 7 GST registrations, of which 3 are active.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors including Pravin Kumar Singh and Mahendra Ankush Ethape.

Its last annual general meeting (AGM) was held on 30 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.41 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹39.78 Lakh (net margin -28.2%) and EBITDA of -₹9.09 Lakh (EBITDA margin -6.5%).

Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹2.1 Cr and satisfied charges of ₹50 Lakh on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wowsolutions.in.

Company Details of Wow Solutions & Systems Private Limited
CIN U74999MH2009PTC196937
Registration Number 196937
Incorporation Date 09 November 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 102 New Technocity Co – Op Society Premises 1st Floor Plot No.X – 4/5A, Above Hdfc Bank Ltd. Ttc Industrial Area Near Country Inn Hotel Mahape MIDC, Thane, Maharashtra, India – 400710
  • Industry
    Telecom, Telecom Infrastructure, Telecom Network Support
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Financials, compliance, directors, charges, ownership and filings for Wow Solutions & Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Wow Solutions & Systems is information and communication. In detail, this covers telecommunications.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communication61TelecommunicationsLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Wow Solutions & Systems Private Limited

FY 2024 filings available

Wow Solutions & Systems Private Limited reported revenue of ₹1.41 Cr (down 17% YoY) for FY 2024.

Revenue · FY 2024
₹1.41 Cr ▼ 17%
Net loss · FY 2024
₹39.78 Lakh margin -28.2%
EBITDA · FY 2024
-₹9.09 Lakh margin -6.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
EBITDA CAGR growth
1 year
▲ 48%

Revenue fell 17% in the latest year. EBITDA rose 48% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2019-20 to FY 2022-23in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA-₹9.09 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)-₹39.78 Lakh
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

MetricsFY 2023-24FY 2019-20 to FY 2022-23in the company report
Profitability
EBITDA Margin-6.5%
Net Profit Margin-28.2%
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, and every line for FY 2019-20 to FY 2022-23, 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 Wow Solutions & Systems are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Wow Solutions & Systems Private Limited

Wow Solutions & Systems has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pravin Kumar SinghNominee Director07 Dec 20232 Years 10 MonthsCurrent
Mahendra Ankush EthapeNominee Director07 Dec 20232 Years 10 MonthsCurrent
Laxmi ShijuAdditional Director01 Jun 20251 Years 4 MonthsCurrent

Auditor Details

Wow Solutions & Systems Private Limited is audited by R CHOUDHARY & ASSOCIATES for the financial year 2018.

NameStatusAppointment DateCessation Date
R CHOUDHARY & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Open charges
₹2.1 Cr
Satisfied charges
₹50 Lakh
Breakdown by lending institutions
Punjab National Bank₹2.10 Cr
Latest charge details
DateLenderAmountStatus
15 Sep 2015Punjab National Bank₹2.1 CrOpen
15 Jun 2013Dena Bank₹50 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Wow Solutions & Systems.

Employee and EPFO history: available in the company report

Group Structure

Wow Solutions & Systems has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Wow Assets Holding Private LimitedU72900MH2014PTC255716Locked

Showing major subsidiaries. Total: 1.

Recent Activity

Wow Solutions & Systems Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Laxmi Shiju was appointed as Additional Director on 01 Jun 2025.

Appointed
Laxmi Shiju was appointed as Additional Director.
Ceased
Pravin Kumar Singh ceased to be Nominee Director.
AGM
Wow Solutions & Systems Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records.
Filing
Wow Solutions & Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 15 Jun 2013 via Charge ID 10441554 with Dena Bank was fully satisfied on 29 Feb 2024.
Ceased
Ramesh Sathyanarayana ceased to be Nominee Director.
Ceased
Yash Bhupesh Gupta ceased to be Nominee Director.
Appointed
Mahendra Ankush Ethape was appointed as Nominee Director.
Appointed
Pravin Kumar Singh was appointed as Nominee Director.
Ceased
Bhobhinder Singh Hundal ceased to be Director.
Ceased
Manish Mohan Shetty ceased to be Director.
Ceased
Dhiren Prabhudas Chavda ceased to be Director.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Wow Solutions & Systems has 7 GST registrations: 3 active and 4 cancelled or inactive.

Total GSTINs
7
Active
3
Cancelled / inactive
4
GSTINStateStatusRegistered on
27AAACW9137D1ZAMaharashtraActive01 Jul 2017
29AAACW9137D1Z6KarnatakaActive17 Nov 2017
03AAACW9137D2ZJPunjabActive23 Apr 2019

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Wow Solutions & Systems is an active private limited company based in Thane, Maharashtra, India. The company works in telecom infrastructure, within the telecom industry. It was incorporated on 09 November 2009 (17+ years old) and is registered under CIN U74999MH2009PTC196937.

Wow Solutions & Systems has 3 current directors:

The latest financial statements of Wow Solutions & Systems on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 December 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Wow Solutions & Systems is 27AAACW9137D1ZA, registered in Maharashtra. The company has 7 GST registrations in all, of which 3 are active and 4 are cancelled or inactive. Other active GSTINs include 29AAACW9137D1Z6 (Karnataka), 03AAACW9137D2ZJ (Punjab).

The CIN (Corporate Identification Number) of Wow Solutions & Systems is U74999MH2009PTC196937. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wow Solutions & Systems has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.

Wow Solutions & Systems was incorporated on 09 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Laxmi Shiju was appointed as Additional Director on 01 Jun 2025. Pravin Kumar Singh ceased to be Nominee Director on 01 Jun 2025. Ramesh Sathyanarayana ceased to be Nominee Director on 15 Dec 2023. Wow Solutions & Systems has 12 board changes on record in total.

Wow Solutions & Systems can be reached through the website wowsolutions.in. Its registered office is in Thane, Maharashtra, India.

The registered office of Wow Solutions & Systems is at Unit No. 102 New Technocity Co – Op Society Premises 1st Floor Plot No.X – 45A, Above Hdfc Bank Ltd. Ttc Industrial Area Near Country Inn Hotel Mahape MIDC, Thane, Maharashtra, India – 400710.

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