Springwaves Wealth Management Private Limited - Company overview

Springwaves Wealth Management Private Limited is shown as "Strike Off" in MCA records.

2011-01-03 Hyderabad, Telangana Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Springwaves Wealth Management 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SWARNA KISHORE has DIN status "Disqualified by RoC u/s 164(2)".
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 Springwaves Wealth Management Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Springwaves Wealth Management Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 3 January 2011 as a private limited company. The registered office is at H.No.8-3-944/1/B/2, Nagarjuna Nagar, Ameerpet, Hyderabad, Telangana.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Swarna Kishore and Vikram Karan Varma. One former director, Mallena Bhavani Krishna Charan, left in December 2011.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H.No.8-3-944/1/B/2, Nagarjuna Nagar, Ameerpet, Hyderabad, Telangana - 500073
Legal NameSpringwaves Wealth Management Private Limited
CIN / LLPINU67190TG2011PTC072017
Company No.072017
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Swarna Kishore
Additional Director | Since 2011-12-28 | DIN: 05155455
V
Vikram Karan Varma
Director | Since 2011-01-03 | DIN: 03315257

Credit Ratings, Litigation & Regulatory Alerts for Springwaves Wealth Management Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Springwaves Wealth Management 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Springwaves Wealth Management 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Springwaves Wealth Management Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Springwaves Wealth Management Private Limited?
MCA does not publish an "owner" field. Springwaves Wealth Management Private Limited is run by its directors, Swarna Kishore and Vikram Karan Varma. 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 Springwaves Wealth Management Private Limited?
Springwaves Wealth Management Private Limited has two current directors: Swarna Kishore (since December 2011) and Vikram Karan Varma (since January 2011).
What is CIN of Springwaves Wealth Management Private Limited?
The CIN of Springwaves Wealth Management Private Limited is U67190TG2011PTC072017. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, TG is Telangana, 2011 is the year it was registered, PTC is the company type and 072017 is its registration number.
When was Springwaves Wealth Management Private Limited incorporated?
Springwaves Wealth Management Private Limited was incorporated on 3 January 2011 with ROC Hyderabad. That makes it about 15 years old.
What is the registered address of Springwaves Wealth Management Private Limited?
The registered office on MCA records is H.No.8-3-944/1/B/2, Nagarjuna Nagar, Ameerpet, Hyderabad, Telangana - 500073.
What is the current status of Springwaves Wealth Management Private Limited?
MCA shows Springwaves Wealth Management Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Springwaves Wealth Management Private Limited?
You can post to its registered office at H.No.8-3-944/1/B/2, Nagarjuna Nagar, Ameerpet, Hyderabad, Telangana - 500073.
What industry or business activity is Springwaves Wealth Management Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Springwaves Wealth Management Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Springwaves Wealth Management Private Limited?
MCA shows no charges registered against Springwaves Wealth Management Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Springwaves Wealth Management Private Limited?
Yes, one former director is on record. Mallena Bhavani Krishna Charan (December 2011) left.
How can I get the financial details of Springwaves Wealth Management Private Limited?
No financial statements for Springwaves Wealth Management Private Limited are on record with us yet.
Springwaves Wealth Management Private Limited - is it listed or unlisted?
Springwaves Wealth Management 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 Springwaves Wealth Management Private Limited?
Springwaves Wealth Management Private Limited is registered with ROC Hyderabad.
What is the company classification of Springwaves Wealth Management Private Limited?
MCA classifies Springwaves Wealth Management Private Limited as: Private Limited Indian Non-Government Company.

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.