Gigantic Waves Private Limited - Company overview

Registered with ROC Gwalior on 22 May 2017, Gigantic Waves Private Limited is an active private limited company that has been around for abo…

2017-05-22 Bhopal, Madhya Pradesh 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
₹10–50 Lakh
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 167.3%
FY 2019
EBITDA
₹1–10 Lakh
▲ 191.1%
FY 2019
NET WORTH
₹10–50 Lakh
▲ 4.0%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 26.9%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-05-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2022-02-01
ACTIVE GST
1
Updated: 2023-02-27 08:05:50
SATISFIED CHARGES
-
-

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

Health scores for Gigantic Waves Private 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 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 2021 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Gigantic Waves Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 May 2017, Gigantic Waves Private Limited is an active private limited company that has been around for about 9 years. Its registered office is at B-2/606, Aakriti Green, Salaiya, Misrod, Bhopal, Madhya Pradesh.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has two directors - Mohammed Hassim and Minaz Afsan - and both have been on the board since the day it was set up. One former director, Amita Singh, left in July 2020. The same directors also sit on the board of Gigantic Highway Private Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. The last AGM on record was on 1 February 2022, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location B-2/606, Aakriti Green, Salaiya, Misrod, Bhopal, Madhya Pradesh - 462042
Legal NameGigantic Waves Private Limited
CIN / LLPINU31100MP2017PTC043371
Company No.043371
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-05-22
Date of AGM2022-02-01
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gigantic Waves Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Hassim
Director | Since 2017-05-22 | DIN: 07794393
M
Minaz Afsan
Director | Since 2017-05-22 | DIN: 07794358

Financial Performance of Gigantic Waves Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–50 Lakh
P&L ₹1–10 Lakh ▲ 167.3%
EBITDA ₹1–10 Lakh ▲ 191.1%
Net worth ₹10–50 Lakh ▲ 4.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

Board Overlap From MCA / Compliance Filings

Gigantic Highway Private Limited 2 Shared Directors

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gigantic Waves Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gigantic Waves Private 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Gigantic Waves Private 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

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MCA Filings & Documents of Gigantic Waves Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Gigantic Waves Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gigantic Waves Private Limited?
MCA does not publish an "owner" field. Gigantic Waves Private Limited is run by its directors, Mohammed Hassim and Minaz Afsan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gigantic Waves Private Limited?
Gigantic Waves Private Limited has two current directors: Mohammed Hassim (since May 2017) and Minaz Afsan (since May 2017).
What is CIN of Gigantic Waves Private Limited?
The CIN of Gigantic Waves Private Limited is U31100MP2017PTC043371. Reading it left to right: U means it is not listed, 31100 is the industry code it registered under, MP is Madhya Pradesh, 2017 is the year it was registered, PTC is the company type and 043371 is its registration number.
When was Gigantic Waves Private Limited incorporated?
Gigantic Waves Private Limited was incorporated on 22 May 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Gigantic Waves Private Limited?
The registered office on MCA records is B-2/606, Aakriti Green, Salaiya, Misrod, Bhopal, Madhya Pradesh - 462042.
What is the current status of Gigantic Waves Private Limited?
MCA shows Gigantic Waves Private Limited as Active, and its last AGM on record was in February 2022.
What is the contact number or email for Gigantic Waves Private Limited?
You can post to its registered office at B-2/606, Aakriti Green, Salaiya, Misrod, Bhopal, Madhya Pradesh - 462042.
What industry or business activity is Gigantic Waves Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Gigantic Waves Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Gigantic Waves Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 February 2022, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gigantic Waves Private Limited?
MCA shows no charges registered against Gigantic Waves Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gigantic Waves Private Limited?
Yes, one former director is on record. Amita Singh (July 2020) left.
Which companies share directors with Gigantic Waves Private Limited?
Gigantic Highway Private Limited shares at least one director with Gigantic Waves Private Limited.
What is the turnover or revenue of Gigantic Waves Private Limited?
Based on filed financial statements, the revenue of Gigantic Waves Private Limited for FY 2019 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gigantic Waves Private Limited?
For FY 2019, the net worth of Gigantic Waves Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Gigantic Waves Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gigantic Waves Private Limited - is it listed or unlisted?
Gigantic Waves Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gigantic Waves Private Limited?
Gigantic Waves Private Limited is registered with ROC Gwalior.
What is the company classification of Gigantic Waves Private Limited?
MCA classifies Gigantic Waves Private Limited as: Private Limited Indian Non-Government Company.
Does Gigantic Waves Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Gigantic Waves Private Limited.

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.