Waves Exim Private Limited - Company overview

Waves Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030TN2020PTC138436).…

2020-10-07 Chennai, Tamil Nadu Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-10-07
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
1
Updated: 2024-10-31 22:17:13

Company Health Scores

Health scores for Waves Exim 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (80), director (95) and company-foundation signals.
  • Operating for 5 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Waves Exim Private Limited

Waves Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030TN2020PTC138436). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 07, 2020 (6+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Active.

Integrated & Diversified Logistics Services
  • Location Fifthfloor,Aportion,No.28/12Secondlinebeach,Parrys,Georgetown,, Chennai, Tamil Nadu - 600001
  • Website wavesexim.com
CIN / LLPINU63030TN2020PTC138436
Company No.138436
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Financial Performance of Waves Exim Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

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

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Waves Exim Private Limited (2)

M
Director | Since 2020-10-07 | DIN: 08906993
R
Director | Since 2020-10-07 | DIN: 08906992

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Waves Exim Private Limited
What is CIN of Waves Exim Private Limited?
The Corporate Identification Number (CIN) for Waves Exim Private Limited is U63030TN2020PTC138436. 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 138436 as per MCA.
When was Waves Exim Private Limited incorporated?
Waves Exim Private Limited was incorporated 5 years 10 months ago on 07 Oct 2020.
What is paid-up capital and authorised share capital of Waves Exim Private Limited?
The paid-up capital of Waves Exim Private Limited is ₹ 600,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Waves Exim Private Limited?
Waves Exim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Waves Exim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Waves Exim Private Limited is Fifthfloor,Aportion,No.28/12Secondlinebeach,Parrys,Georgetown,, Chennai, Tamil Nadu, 600001, India.
What is the official website of Waves Exim Private Limited?
The official website of Waves Exim Private Limited is https://wavesexim.com.
What is the ROC code of Waves Exim Private Limited?
Waves Exim Private Limited ROC code is Roc Chennai.
What is the company classification of Waves Exim Private Limited?
Waves Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Waves Exim Private Limited - is it listed or unlisted?
Waves Exim Private Limited is a Unlisted company.
What is the current status of Waves Exim Private Limited?
Waves Exim Private Limited is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Waves Exim Private Limited associated with?
Waves Exim Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Waves Exim Private Limited have GST registrations on file?
Waves Exim Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Waves Exim Private Limited?
Use the official website at https://wavesexim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Waves Exim Private Limited?
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 Waves Exim Private Limited?
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.