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
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Jaipur, Rajasthan, India. The company is currently Active with Active Compliant compliance status.

Financial Activities
  • Location A-2, Ganga Jamuna Colony, Dadi Ka Phatak,Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan - 302023
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

Financial Performance of Sunwaves Microfinance Foundation

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Activity
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Coverage

Current Directors of Sunwaves Microfinance Foundation (3)

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

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sunwaves Microfinance Foundation
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 5 months ago on 31 Jan 2017.
What is paid-up capital and authorised share capital of Sunwaves Microfinance Foundation?
The paid-up capital of Sunwaves Microfinance Foundation is ₹ 2,500,000.00 and authorised share capital is ₹ 3,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Sunwaves Microfinance Foundation is A-2, Ganga Jamuna Colony, Dadi Ka Phatak,Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan, 302023, India.
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 - Financial and insurance Service. 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.