Waves Residences Private Limited - Company overview

Waves Residences Private Limited is an active private limited company registered with ROC Ernakulam on 1 March 2016, about 10 years ago.

2016-03-01 Trivandrum, Kerala Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -443.4%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -676.9%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -102.8%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 524196.0%
FY 2022
OPEN CHARGES
3
30.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-03-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
-
SATISFIED CHARGES
2
-

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

Health scores for Waves Residences 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 10+ 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
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
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 Residences Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Waves Residences Private Limited is an active private limited company registered with ROC Ernakulam on 1 March 2016, about 10 years ago. Its registered office is at Artech House, Tc 24/2014-1, Thycaud, Trivandrum, Kerala.

Its filings describe the main line of business as buildings, which made up 100.00000000% of turnover.

It has two directors - Asok Thankappan Nair and Lekha Thankamony Amma - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Artech Realtors Private Limited and Artech Ventures Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, and two more have been paid off.

Real Estate and Construction ••••••••
  • Location Artech House, Tc 24/2014-1,Thycaud,, Trivandrum, Kerala - 695014
Legal NameWaves Residences Private Limited
CIN / LLPINU45200KL2016PTC040281
Company No.040281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-03-01
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Asok Thankappan Nair
Director | Since 2016-03-01 | DIN: 00413274
L
Lekha Thankamony Amma
Director | Since 2016-03-01 | DIN: 00413340

Financial Performance of Waves Residences Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -443.4%
EBITDA Loss · ₹1–10 Lakh ▼ -676.9%
Net worth Loss · ₹1–10 Lakh ▼ -102.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Waves Residences Private Limited Open and satisfied charges registered against the company with MCA.

Others : 123.25 cr
Open Charges: 3 Satisfied Charges: 2
Open 30.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Nov 2025
 19.25 cr Open
Others
Creation Date: 29 Apr 2025
 20.00 cr Open
Others
Creation Date: 19 Dec 2024
 25.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100.00000000

Companies With Common Directors Of Waves Residences Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Artech Realtors Private Limited 2 Shared Directors
Artech Ventures Private Limited 2 Shared Directors
Ava Mall Private Limited 2 Shared Directors
Aw Hospitality Private Limited 2 Shared Directors
Lifespan Infrastructure (India) Private Limited 2 Shared Directors
Touchhome Builders And Realtors Private Limited 2 Shared Directors
A Jay Ventures Private Limited 1 Shared Director
Kodagu Hospitality Private Limited 1 Shared Director
Trivandrum International Medical Centre Private Limited 1 Shared Director

Financial Ratios of Waves Residences Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Waves Residences Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Waves Residences 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 Waves Residences 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 Waves Residences Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waves Residences Private Limited?
MCA does not publish an "owner" field. Waves Residences Private Limited is run by its directors, Asok Thankappan Nair and Lekha Thankamony Amma. 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 Waves Residences Private Limited?
Waves Residences Private Limited has two current directors: Asok Thankappan Nair (since March 2016) and Lekha Thankamony Amma (since March 2016).
What is CIN of Waves Residences Private Limited?
The CIN of Waves Residences Private Limited is U45200KL2016PTC040281. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 040281 is its registration number.
When was Waves Residences Private Limited incorporated?
Waves Residences Private Limited was incorporated on 1 March 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Waves Residences Private Limited?
The registered office on MCA records is Artech House, Tc 24/2014-1, Thycaud, Trivandrum, Kerala - 695014.
What is the current status of Waves Residences Private Limited?
MCA shows Waves Residences Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Waves Residences Private Limited?
You can post to its registered office at Artech House, Tc 24/2014-1, Thycaud, Trivandrum, Kerala - 695014.
What industry or business activity is Waves Residences Private Limited associated with?
Its MCA filings list the main business as buildings (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Waves Residences Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Waves Residences Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Waves Residences Private Limited?
Three charges against Waves Residences Private Limited are still open and two have been satisfied.
Have any directors left Waves Residences Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Waves Residences Private Limited?
9 companies share directors with Waves Residences Private Limited. Among them are Artech Realtors Private Limited, Artech Ventures Private Limited, Ava Mall Private Limited and 6 more.
What is the net worth of Waves Residences Private Limited?
For FY 2022, the net worth of Waves Residences Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Waves Residences Private Limited?
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.
Waves Residences Private Limited - is it listed or unlisted?
Waves Residences 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 Waves Residences Private Limited?
Waves Residences Private Limited is registered with ROC Ernakulam.
What is the company classification of Waves Residences Private Limited?
MCA classifies Waves Residences 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.