Wow Solutions & Systems Private Limited, a active private limited company, was established on 09 November 2009 in Thane, Maharashtra, India. Engaging in telecom infrastructure within the information and communication sector, it holds CIN: U74999MH2009PTC196937. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹2.05 Cr.
It upholds a compliant status. Its leadership includes Mahendra Ankush Ethape (Nominee Director), Laxmi Shiju (Additional Director). Past directors included Bhobhinder Singh Hundal, Yash Bhupesh Gupta, Raswinder Singh Dhaliwal. It holds ₹2.10 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 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, 400710.
U74999MH2009PTC196937
196937
09 November 2009
₹6.00 Cr
₹2.05 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Wow Solutions & Systems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Ankush Ethape | Nominee Director | 07 Dec 2023 | Current |
| Laxmi Shiju | Additional Director | 01 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Sep 2021 | Past |
| Pramod Abcsdd | Nominee Director | 15 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Nominee Director | 01 Jun 2025 | Past |
| Pramod Abcsdd | Director | 05 Feb 2018 | Past |
| Pramod Abcsdd | Director | 13 Jul 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Wow Solutions & Systems Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 23.12% decrease. The company also saw a substantial improvement in profitability, with a 49.94% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Wow Solutions & Systems had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹21,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2015 | Punjab National Bank | ₹2.10 Cr | Open |
| 15 Jun 2013 | Dena Bank | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Wow Solutions & Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Wow Solutions & Systems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wow Solutions & Systems's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Laxmi Shiju was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2025 & has been associated with this company since 5 months 27 days . was recorded as a recent event.
Progress on Wow Solutions & Systems Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was documented.
The activity Wow Solutions & Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 15 Jun 2013 via Charge ID 10441554 with Dena Bank was fully satisfied on 29 Feb 2024. was completed.
The activity Mahendra Ankush Ethape was appointed as a Nominee Director was appointed as a Nominee Director on 07 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
The activity A charge with Punjab National Bank amounted to Rs. 2.10 Cr with Charge ID 10596110 was registered on 15 Sep 2015. was completed.
The CIN of Wow Solutions & Systems Private Limited is U74999MH2009PTC196937.
Wow Solutions & Systems Private Limited is headquartered at 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, 400710.
Wow Solutions & Systems Private Limited was incorporated on 09 November 2009.
The current directors of Wow Solutions & Systems Private Limited are
The primary industry of Wow Solutions & Systems Private Limited is Information And Communication.
Wow Solutions & Systems Private Limited is unlisted.
The authorized capital of Wow Solutions & Systems Private Limited is ₹6.00 Cr, and the paid-up capital is ₹2.05 Cr.
The compliance status of Wow Solutions & Systems Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX