Sunwaves Microfinance Foundation - Company overview

Sunwaves Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65999RJ2017NPL056927). Business…

2017-01-31 Jaipur, Rajasthan Active Unlisted Active Compliant
Connect MCP
SM Sunwaves Microfinance Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 6.1%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -441.8%
FY 2022
EBITDA
₹1–10 Lakh
▲ 19.4%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -0.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 23.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sunwaves Microfinance Foundation 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VINOD KUMAR LAXKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sunwaves Microfinance Foundation Company identity, industry, contact, and registration details from MCA and company records.

Sunwaves Microfinance Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U65999RJ2017NPL056927). Business overview includes Financial Services (Financial Activities), incorporated on January 31, 2017 (9+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location A-2, Ganga Jamuna Colony, Dadi Ka Phatak,Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan - 302023
Legal NameSunwaves Microfinance Foundation
CIN / LLPINU65999RJ2017NPL056927
Company No.056927
ClassificationPrivate Not For Profit Company
Incorporation Date2017-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sunwaves Microfinance Foundation (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2017-01-31 | DIN: 07698602
V
Director | Since 2020-05-27 | DIN: 07726487
A
Director | Since 2017-01-31 | DIN: 07706623

Financial Performance of Sunwaves Microfinance Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▲ 6.1%
P&L Loss · Under ₹1 Lakh ▼ -441.8%
EBITDA ₹1–10 Lakh ▲ 19.4%
Net worth ₹10–50 Lakh ▼ -0.7%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Sunwaves Microfinance Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sunwaves Microfinance Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Sunwaves Microfinance Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sunwaves Microfinance Foundation 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 Sunwaves Microfinance Foundation 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 Sunwaves Microfinance Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sunwaves Microfinance Foundation?
The Corporate Identification Number (CIN) for Sunwaves Microfinance Foundation is U65999RJ2017NPL056927. 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 056927 as per MCA.
When was Sunwaves Microfinance Foundation incorporated?
Sunwaves Microfinance Foundation was incorporated 9 years 7 months ago on 31 Jan 2017.
Who are the current board members and directors of Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation ROC code is Roc Jaipur.
What is the company classification of Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation is classified as Private Not For Profit Company.
Sunwaves Microfinance Foundation - is it listed or unlisted?
Sunwaves Microfinance Foundation is a Unlisted company.
What is the current status of Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Sunwaves Microfinance Foundation associated with?
Sunwaves Microfinance Foundation lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sunwaves Microfinance Foundation?
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 Sunwaves Microfinance Foundation?
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.