Company · U65992DL2002PTC116962
Sind-Wave Finance Services Private Limited
Sind-Wave Finance Services Private Limited is an active company, incorporated in 2002, registered in New Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹4.98 cr
- Authorised
- ₹11 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gurvachan Dass Gandhi | Director | 2008 | Serving | 00646814 |
| Garima Jain | Beneficial Owner | 2019 | Serving | 00848241 |
| Vineet Jain | Beneficial Owner | 2021 | Serving | 00107149 |
| Sidheshwar Pandey | Director | 2021 | Serving | 05167058 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Unit No.250, Block 3 Tribhuvan Complex,New Delhi, Delhi, 110065
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 116962
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.