Avee Waves Limited - Company overview

Avee Waves Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999PB2018PLC048844). Business…

2018-12-31 Patiala, Punjab Active Unlisted Active Compliant
Connect MCP
AW Avee Waves Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2018-12-31
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-12-03
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 00:01:36

Company Health Scores

Health scores for Avee Waves Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Avee Waves Limited

Avee Waves Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999PB2018PLC048844). Business overview includes Agriculture (Sugar Processing), incorporated on December 31, 2018 (8+ years old), headquartered in Patiala, Punjab, India. The company is currently Active with Active Compliant compliance status.

Sugar Processing Non-Alcoholic Beverage Manufacturing & Distribution Alcoholic Beverage Manufacturing & Distribution
  • Location H. No.14 Guru Ramdas Nagar, Patiala, Punjab - 147001
CIN / LLPINU74999PB2018PLC048844
Company No.048844
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-12-31
Date of AGM2019-12-03
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Avee Waves Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Avee Waves Limited (3)

U
Director | Since 2018-12-31 | DIN: 08317165
K
Director | Since 2020-01-06 | DIN: 08641860
H
Director | Since 2020-11-09 | DIN: 00073230

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Avee Waves Limited
What is CIN of Avee Waves Limited?
The Corporate Identification Number (CIN) for Avee Waves Limited is U74999PB2018PLC048844. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 048844 as per MCA.
When was Avee Waves Limited incorporated?
Avee Waves Limited was incorporated 7 years 7 months ago on 31 Dec 2018.
What is paid-up capital and authorised share capital of Avee Waves Limited?
The paid-up capital of Avee Waves Limited is ₹ 100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Avee Waves Limited?
Avee Waves Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Avee Waves Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Avee Waves Limited is H. No.14 Guru Ramdas Nagar, Patiala, Punjab, 147001, India.
What is the ROC code of Avee Waves Limited?
Avee Waves Limited ROC code is Roc Chandigarh.
What is the company classification of Avee Waves Limited?
Avee Waves Limited is classified as Public Limited Indian Non-Government Company.
Avee Waves Limited - is it listed or unlisted?
Avee Waves Limited is a Unlisted company.
What is the current status of Avee Waves Limited?
Avee Waves Limited is currently Active and registered in Patiala, Punjab, India.
What industry or business activity is Avee Waves Limited associated with?
Avee Waves Limited lists activity aligned with: Agriculture - Sugar Processing. See the Overview and Competition sections for fuller industry context.
Does Avee Waves Limited have GST registrations on file?
Avee Waves Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Avee Waves Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Avee Waves Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.