Sunwaves Microfinance Foundation - Company overview

Sunwaves Microfinance Foundation was incorporated on 31 January 2017 and is registered with ROC Jaipur.

2017-01-31 Jaipur, Rajasthan 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
▲ 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 9 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 was incorporated on 31 January 2017 and is registered with ROC Jaipur. It is an active not-for-profit (Section 8) company, now about 9 years old. Its registered office is at A-2, Ganga Jamuna Colony, Dadi Ka Phatak, Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Ashish Singla, Vinod Kumar Laxkar and Anil Kumar. The longest-serving is Ashish Singla, on the board since 2017; the most recent to join is Vinod Kumar Laxkar, appointed in May 2020. One former director, Manihar Firoj Vazeer, left in June 2020.

Paid-up capital stands at ₹25 lakh out of ₹30 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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
Ashish Singla
Director | Since 2017-01-31 | DIN: 07698602
V
Vinod Kumar Laxkar
Director | Since 2020-05-27 | DIN: 07726487
A
Anil Kumar
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%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Sunwaves Microfinance Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sunwaves Microfinance Foundation?
MCA does not publish an "owner" field. Sunwaves Microfinance Foundation is run by its directors, Ashish Singla, Vinod Kumar Laxkar and Anil Kumar. 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 Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation has three current directors: Ashish Singla (since January 2017), Vinod Kumar Laxkar (since May 2020) and Anil Kumar (since January 2017).
What is CIN of Sunwaves Microfinance Foundation?
The CIN of Sunwaves Microfinance Foundation is U65999RJ2017NPL056927. Reading it left to right: U means it is not listed, 65999 is the industry code it registered under, RJ is Rajasthan, 2017 is the year it was registered, NPL is the company type and 056927 is its registration number.
When was Sunwaves Microfinance Foundation incorporated?
Sunwaves Microfinance Foundation was incorporated on 31 January 2017 with ROC Jaipur. That makes it about 9 years old.
What is the registered address of Sunwaves Microfinance Foundation?
The registered office on MCA records is A-2, Ganga Jamuna Colony, Dadi Ka Phatak, Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan - 302023.
What is the current status of Sunwaves Microfinance Foundation?
MCA shows Sunwaves Microfinance Foundation as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sunwaves Microfinance Foundation?
You can post to its registered office at A-2, Ganga Jamuna Colony, Dadi Ka Phatak, Murlipura Vidhyadhar Nagar, Jaipur, Rajasthan - 302023.
What industry or business activity is Sunwaves Microfinance Foundation associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sunwaves Microfinance Foundation?
Paid-up capital is ₹25 lakh and authorised capital is ₹30 lakh, so about 83% of the authorised amount has been issued.
When did Sunwaves Microfinance Foundation last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sunwaves Microfinance Foundation?
MCA shows no charges registered against Sunwaves Microfinance Foundation, so no assets are pledged for a registered secured loan.
Have any directors left Sunwaves Microfinance Foundation?
Yes, one former director is on record. Manihar Firoj Vazeer (June 2020) left.
What is the turnover or revenue of Sunwaves Microfinance Foundation?
Based on filed financial statements, the revenue of Sunwaves Microfinance Foundation for FY 2022 was in the ₹10–50 Lakh range. That is up 6.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sunwaves Microfinance Foundation?
For FY 2022, the net worth of Sunwaves Microfinance Foundation was in the ₹10–50 Lakh range.
How can I get the financial details of Sunwaves Microfinance Foundation?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sunwaves Microfinance Foundation - is it listed or unlisted?
Sunwaves Microfinance Foundation 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 Sunwaves Microfinance Foundation?
Sunwaves Microfinance Foundation is registered with ROC Jaipur.
What is the company classification of Sunwaves Microfinance Foundation?
MCA classifies Sunwaves Microfinance Foundation as: Private Not For Profit 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.