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

AUTHORISED CAPITAL
2.10 cr
PAID-UP CAPITAL
1.80 cr
COMPANY AGE
23 Years 3 Months
since 2003-03-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
4
-9.21 cr
SATISFIED CHARGES
4
25.62 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-13 08:37:32

Company Health Scores

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

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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing IT Consulting & Support Services Business Process Outsourcing
  • Location Lansdowne Tower 6Th Floor2/1A Sarat Bose Road, Kolkata, West Bengal - 700020
  • Website datawaveinfotech.com
Name History
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

Financial Performance of Datawave Infotech Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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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 Datawave Infotech Limited (3)

C
Director | Since 2018-03-09 | DIN: 08077929
S
Director | Since 2010-01-01 | DIN: 00507881
N
Director | Since 2010-01-01 | DIN: 00610885

Charges of Datawave Infotech Limited

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

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-1.83
Real Estate-98.17

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Datawave Infotech Limited
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 3 months ago on 28 Mar 2003.
What is paid-up capital and authorised share capital of Datawave Infotech Limited?
The paid-up capital of Datawave Infotech Limited is ₹ 18,018,100.00 and authorised share capital is ₹ 21,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Datawave Infotech Limited is Lansdowne Tower 6Th Floor2/1A Sarat Bose Road, Kolkata, West Bengal, 700020, India.
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 - Professional, Scientific and Technical. 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.