Datawave Infotech Limited - Company overview

Datawave Infotech Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52392WB2003PLC095975). B…

2003-03-28 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -27.0%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -298.4%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -122.7%
FY 2023
NET WORTH
₹5–10 Cr
▼ -14.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 46.5%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
4
-9.21 cr
PAID-UP CAPITAL
1.80 cr
AUTHORISED CAPITAL
2.10 cr
COMPANY AGE
23 Years 5 Months
since 2003-03-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-02-13 08:37:32
SATISFIED CHARGES
4
25.62 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Datawave Infotech 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (40), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • 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 Datawave Infotech Limited Company identity, industry, contact, and registration details from MCA and company records.

Datawave Infotech Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52392WB2003PLC095975). Business overview includes Financial Services (Real Estate Financing), incorporated on March 28, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Information Technology •••••••• Business Outsourcing ••••••••
  • Location Lansdowne Tower 6Th Floor2/1A Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website datawaveinfotech.com
Name History
Legal NameDatawave Infotech Limited
CIN / LLPINU52392WB2003PLC095975
Company No.095975
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-03-28
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Datawave Infotech Limited (3) Current board members from MCA filings, including designation and appointment details.

C
Chirag Agarwal
Director | Since 2018-03-09 | DIN: 08077929
S
Sachin Kumar Agarwal
Director | Since 2010-01-01 | DIN: 00507881
N
Naveen Kumar Agarwal
Director | Since 2010-01-01 | DIN: 00610885

Financial Performance of Datawave Infotech Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -27.0%
P&L Loss · ₹1–5 Cr ▼ -298.4%
EBITDA Loss · ₹10–50 Lakh ▼ -122.7%
Net worth ₹5–10 Cr ▼ -14.0%

Charges of Datawave Infotech Limited Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 34.41 cr
Others : 74.30 Lakh
Open Charges: 4 Satisfied Charges: 4
Open -9.21 cr
Satisfied 25.62 cr
LenderAmountStatus
Others
Creation Date: 20 Mar 2025
 74.30 Lakh Open
Idbi Bank Limited
Creation Date: 03 Aug 2023
 6.41 cr Open
Idbi Bank Limited
Creation Date: 05 Aug 2022
 2.50 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property98.17
Professional, Scientific and TechnicalLegal activities1.83

Companies With Common Directors Of Datawave Infotech Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhunik Shristi & Power Trading Company Limited 2 Shared Directors
Durgapur Corporation Private Limited 2 Shared Directors
Neepaz Power Limited 2 Shared Directors
Padmakar Mining Llp 2 Shared Directors
Pd Samriddhi Industries Llp 2 Shared Directors
Vedvyas Ispat Limited 2 Shared Directors
Balento Enterprises Private Limited 1 Shared Director
Gangesh Mining Llp 1 Shared Director
Kalki Ispat Private Limited 1 Shared Director
Klisco Minning Llp 1 Shared Director
Moira Madhujore Coal Limited 1 Shared Director
Pd Samriddhi Global Llp 1 Shared Director
Pda Mining And Minerals Llp 1 Shared Director
Rudramukhi Infracon Private Limited 1 Shared Director
Rudveda Green Energy Private Limited 1 Shared Director
Sonapahar Natural Resources Private Limited 1 Shared Director
Srcna Enterprises Private Limited 1 Shared Director
Staargrow Traders Private Limited 1 Shared Director
Strongwell Infrastructure Private Limited 1 Shared Director
Swarnrekha Steel Industries Limited 1 Shared Director
Vanraj Steels Private Limited 1 Shared Director
Vitality Mining Private Limited 1 Shared Director
Voiceup Enterprises Private Limited 1 Shared Director
West Khashi Minerals & Mining Private Limited 1 Shared Director

Financial Ratios of Datawave Infotech Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Datawave Infotech Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Datawave Infotech Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Datawave Infotech Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Datawave Infotech Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Datawave Infotech Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Datawave Infotech Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Datawave Infotech Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Datawave Infotech Limited?
The Corporate Identification Number (CIN) for Datawave Infotech Limited is U52392WB2003PLC095975. 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 095975 as per MCA.
When was Datawave Infotech Limited incorporated?
Datawave Infotech Limited was incorporated 23 years 6 months ago on 28 Mar 2003.
Who are the current board members and directors of Datawave Infotech Limited?
Datawave Infotech 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 Datawave Infotech Limited?
Datawave Infotech Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Datawave Infotech Limited?
The official website of Datawave Infotech Limited is https://datawaveinfotech.com.
What is the ROC code of Datawave Infotech Limited?
Datawave Infotech Limited ROC code is Roc Kolkata.
What is the company classification of Datawave Infotech Limited?
Datawave Infotech Limited is classified as Public Limited Indian Non-Government Company.
Datawave Infotech Limited - is it listed or unlisted?
Datawave Infotech Limited is a Unlisted company.
What is the current status of Datawave Infotech Limited?
Datawave Infotech Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Datawave Infotech Limited associated with?
Datawave Infotech Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Datawave Infotech Limited have GST registrations on file?
Datawave Infotech 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.
Where can I see charges and lenders for Datawave Infotech Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Datawave Infotech Limited.
How do I contact Datawave Infotech Limited?
Use the official website at https://datawaveinfotech.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Datawave Infotech 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 Datawave Infotech 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.