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SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED

CIN : U65929DL1996PTC075791
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ROC : RoC-Delhi
Active
Last Updated On : 15-06-2023
CINU65929DL1996PTC075791
Company NameSEA-WAVE FINANCE AND LEASING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number075791
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)11,28,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-01-1996
Registered Address47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR NEW DELHI DL 000000 IN
Email Idum_malhotra@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00416501UMESH MALHOTRA29-01-1996
07024072BIMLA MALHOTRA21-11-2014
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-01-1996. Its Corporate Identification Number (CIN) is U65929DL1996PTC075791, and it carries the registration number 075791. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹11,28,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR NEW DELHI DL 000000 IN. Correspondence or inquiries may be sent to the official email address, um_malhotra@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED?
    47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR NEW DELHI DL 000000 IN
  • Who are the owners / directors of SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED?
    • UMESH MALHOTRA
    • BIMLA MALHOTRA
  • How can I contact SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED?
  • When was SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED established?
    It was founded on 29-01-1996 as per MCA records.
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