Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WAVE MECHANICS PRIVATE LIMITED
CIN: U32109KA2001PTC029752
WAVE MECHANICS PRIVATE LIMITED (CIN: U32109KA2001PTC029752) is a Private company incorporated on 12 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 49999900.00.
WAVE MECHANICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVE MECHANICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of WAVE MECHANICS PRIVATE LIMITED are HARSHVARDHAN DALMIA, MAYANK DALMIA, MANISH KUMAR KHAITAN, and ALKA DALMIA.
WAVE MECHANICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109KA2001PTC029752 and its registration number is 29752. Users may contact WAVE MECHANICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE MECHANICS PRIVATE LIMITED is V-3 1ST MAIN,1ST STAGE,PENYA,INDL AREA, BANGALORE , BANGALORE, Karnataka, India - 560058.
Current status of WAVE MECHANICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WAVE MECHANICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAVE MECHANICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAVE MECHANICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAVE MECHANICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07435288 | HARSHVARDHAN DALMIA | Managing Director | 2021-09-02 |
| 07961557 | MAYANK DALMIA | Director | 2018-09-29 |
| 07980327 | MANISH KUMAR KHAITAN | Director | 2018-09-29 |
| 00393971 | ALKA DALMIA | Director | 2022-09-26 |
Past Directors & Key Managerial Personnel of WAVE MECHANICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01228048 | VARUGHESE THOMAS | Director | - | 2021-11-22 |
| 07435288 | HARSHVARDHAN DALMIA | Additional Director | - | 2018-09-29 |
| 07435288 | HARSHVARDHAN DALMIA | Director | - | 2021-09-02 |
| 07961557 | MAYANK DALMIA | Additional Director | - | 2018-09-29 |
| 07980327 | MANISH KUMAR KHAITAN | Additional Director | - | 2018-09-29 |
| 01228027 | VARUGHESE AMMINI | Director | - | 2017-11-11 |
Other Directorships of VARUGHESE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENAISSANCE COMMUNICATIONS PRIVATE LIMITED | U32109KA1994PTC016334 | Director | - | 2010-08-07 |
| COMAVIA SYSTEMS TECHNOLOGIES PRIVATE LIMITED | U72200KA2002PTC030689 | Director | - | 2021-11-22 |
| TELESOFT INDIA PVT LTD | U74899DL1995PTC069115 | Director | 2004-11-20 | Ongoing |
Other Directorships of HARSHVARDHAN DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINDSAY INTERNATIONAL PVT.LTD. | U17232WB1996PTC080887 | Additional Director | - | 2016-08-10 |
| LINDSAY INTERNATIONAL PVT.LTD. | U17232WB1996PTC080887 | Director | - | 2017-11-09 |
| KAHM CAPITAL PRIVATE LIMITED | U65999WB2017PTC223839 | Director | 2017-12-12 | Ongoing |
| KAHM REALTY PRIVATE LIMITED | U74900WB2015PTC208361 | Additional Director | - | 2016-09-29 |
| KAHM REALTY PRIVATE LIMITED | U74900WB2015PTC208361 | Director | 2016-09-29 | Ongoing |
Other Directorships of MAYANK DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAHM CAPITAL PRIVATE LIMITED | U65999WB2017PTC223839 | Director | 2017-12-12 | Ongoing |
| COMAVIA SYSTEMS TECHNOLOGIES PRIVATE LIMITED | U72200KA2002PTC030689 | Additional Director | - | 2018-09-29 |
| COMAVIA SYSTEMS TECHNOLOGIES PRIVATE LIMITED | U72200KA2002PTC030689 | Director | 2018-09-29 | Ongoing |
| SVMD LIFESTYLE PRIVATE LIMITED | U74101KA2023PTC176906 | Director | 2023-08-03 | Ongoing |
Other Directorships of MANISH KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMAVIA SYSTEMS TECHNOLOGIES PRIVATE LIMITED | U72200KA2002PTC030689 | Additional Director | - | 2021-11-30 |
| COMAVIA SYSTEMS TECHNOLOGIES PRIVATE LIMITED | U72200KA2002PTC030689 | Director | 2021-11-30 | Ongoing |
Other Directorships of ALKA DALMIA
Other Directorships of VARUGHESE AMMINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46590KA2024PTC186471 | REISYS HYGIENEHARBOR PRIVATE LIMITED | Plot No. 3B, Site at 3A, 2nd Phase KIADB Main Road, Peenya I Stage, Bangalore, Bangalore North, Karnataka, India, 560058,Peenya I Stage, Bangalore North, Karnataka, India, 560058,Bangalore North,Bangalore,Karnataka,560058-India |
| U18110KA2024PTC195440 | TRISTAR PRINTS INDIA PRIVATE LIMITED | No. 18, 2nd Floor, 1st Main Road, 1st Stage, Peenya I,Stage Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560058-India |
| U56290KA2026PTC217933 | HARIHARA CONSUMER PRODUCTS PRIVATE LIMITED | No. 215, 1st Floor, 3rd Cross, 1st Main Road,,Shivapura, Near Srinivas School, Peenya I Stage, Peenya Post, Bangalore North,Bangalore North,Bangalore,Karnataka,560058-India |
| U74999KA2018PTC116372 | SILVERLAMP ONLINE VENTURES PRIVATE LIMITED | No 3 1st Main road Peenya 1st Stage Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U29291KA2019PTC126542 | PHENTEK ENGINEERING PRIVATE LIMITED | No.C-341, 1st Main, 6th Cross, 3rd floor 1st Stage, Peenya Industrial Area , BANGALORE, Karnataka, India - 560058 |
| U43219KA2023PTC175719 | ELEZON ELECTRIC PRIVATE LIMITED | # C-438,Peenya Industrial Area, 1st Stage, 1st A Main,Bangalore North,Bangalore,Karnataka,560058-India |
| U29259KA2010PTC054736 | DOLAR ACADEMY FOR SKILL AND ENTREPRENEURSHIP PRIVATE LIMITED | # 3A, 1st 'A' Cross, 1st 'C' Main, 1st Stage, Peenya , Bangalore, Karnataka, India - 560058 |
| U46497KA2023PTC181356 | ROHAN ADSORBENTS PRIVATE LIMITED | Building C-341, 1st Floor,,1st Main, 6th Cross, 1st Stage, Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| ACJ-9911 | PYOPS TECH SOLUTIONS LLP | NO 278 , 1ST FLOOR , 1ST MAIN ,3RD CROSS,KASTHURI BADAVANE, RAJAGOPAL NAGAR, PEENYA 2ND STAGE,Bangalore North,Bangalore,Karnataka,India-560058 |
| U34100KA2019PTC120099 | NEETH MOTORS PRIVATE LIMITED | NO 41/P3, 1ST FLOOR, 3RD MAIN ROAD PEENYA INDUSTRIAL AREA PEENYA 1ST PHASE , BANGALORE, Karnataka, India - 560058 |
| U11040KA2025PTC210033 | LBS VENTURES PRIVATE LIMITED | B-129, 3rd Cross, 1st Stage,Peenya Industrial Area, Bengaluru (Bangalore) Urban,,Bangalore North,Bangalore,Karnataka,560058-India |
| U46521KA2023PTC178285 | SAHARA OPTO ELECTRONICS PRIVATE LIMITED | no. 5, Ground floor, 1st , 2nd and 4th Floor, 1st cross 1st main,SRI LAKSHMI IND EST, PEENYA 2ND STAGE, KARIHOBANAHALLI, THIGALARAPALYA,Bangalore North,Bangalore,Karnataka,560058-India |
| U02922KA2003PTC032935 | TENONYX PRECISION TECHNOLOGIES PRIVATE LIMITED | # A-16, 1ST CROSS, 10TH MAIN 3RD STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| F04229 | ATLAST SPORTWEAR INC | AT LAST SPORTSWEAR INC, V-80 1ST MAIN ROAD PEENYA 2ND STAGE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U74999KA2017PTC099567 | SOLITUDE TECHNOLOGIES PRIVATE LIMITED | NO.3B/415/8, KIADB MAIN ROAD, 1ST STAGE, 2ND PHASE, PEENYA INDUSTRIAL AREA , BANGALORE, Karnataka, India - 560058 |
| U51303KA2006PTC038197 | AAA HYDRAULICS (INDIA) PRIVATE LIMITED | No.3B/415/18, KIADB Main Road Peenya Industrial Area, Peenya II Phase, 1st Stage , Bangalore North, Karnataka, India - 560058 |
| U24230KA2014PTC073609 | NOVOSYNTH INDUSTRIES PRIVATE LIMITED | NO.3B, Site No. 29A, 2nd Phase, KIADB Main Road Opp.BWSSB Peenya 1st Stage, Peenya Indus trial Area , Bangalore, Karnataka, India - 560058 |
| U70102KA2006PTC039780 | SR INFRASTRUCTURE PRIVATE LIMITED | NO.47/3, 1ST CROSS, 1ST STAGE, PEENYA INDUSTRIAL AREA, , BANGALORE, Karnataka, India - 560058 |
| AAU-3353 | JK GLOBAL VAC LLP | # 362, 7th Cross, 1st Main, 1st Stage, Peenya Industrial Area, Bangalore, Karnataka, India - 560058 |
| U74999KA2019PTC130534 | KAHM AEROSPACE PRIVATE LIMITED | NO.T3, 1ST MAIN ROAD, 1ST STAGE, PEENYA INDUSTRIAL ESTATE , BANGALORE, Karnataka, India - 560058 |
| U25209KA2019PTC125158 | SEAL & SEALENT TECHNOLOGY PRIVATE LIMITED | 143-B/1, 3rd Main, 1st Cross, 1st Stage, Peenya Industrial Estate, , Bangalore, Karnataka, India - 560058 |
| U74900KA2016PTC086700 | ACTNOW CONSULTANTS PRIVATE LIMITED | Champaka Building at No.P-6C, 1st Main, 1st stage, Peenya industrial Area, , Bangalore, Karnataka, India - 560058 |
| U74994KA2019PTC121368 | AMOGH HYDRAULIC SPARES PRIVATE LIMITED | SHOP NO 2,3,4, NO 353 7TH CROSS, 1ST BLOCK, 1ST STAGE, PENYA , BANGALORE, Karnataka, India - 560058 |
| U01403KA2011PTC059274 | ACCUTECH AGRO PRIVATE LIMITED | No.480/A-2, 1st Floor, 1st Cross, 3rd Stage 4th Phase, Peenya Industrial Area , Bangalore, Karnataka, India - 560058 |
| U85190KA2014PTC075081 | IQ4I RESEARCH AND CONSULTANCY PRIVATE LIMITED | No - 41/P4, 1st Floor, 3rd Main Road, 1st Phase, KIADB Industrial Area, , Peenya Bangalore, Karnataka, India - 560058 |
| U52341KA2020PTC142312 | GRAVITAS INFRA EQUIPMENT PRIVATE LIMITED | 1st Floor, 1st Stage, Peenya Industrial Area Estate, Bangalore -560058 , BANGALORE, Karnataka, India - 560058 |
| U70200KA2025PTC196906 | GRANULAR PRO ADVISORS PRIVATE LIMITED | No. 27, B-3rd Main Road,Peenya, 1st Stage,Bangalore North,Bangalore,Karnataka,560058-India |
| U96906KA2025PTC197215 | KAMNA ASTRO SERVICES PRIVATE LIMITED | No. 27, B-3rd Main Road,Peenya, 1st Stage,Bangalore North,Bangalore,Karnataka,560058-India |
| U25999KA2025PTC201540 | MILITAR ENGINEERING PRIVATE LIMITED | No.93, 1st Floor, 7th Main, 3rd Phase,,Peenya Industrial Area,Bangalore North,Bangalore,Karnataka,560058-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035299 | 2006-12-22 | 2009-03-20 | 2009-10-09 | 120,200,000.00 | STATE BANK OF INDIA | |
| 10181589 | 2009-09-25 | 2012-03-01 | 2014-02-11 | 81,400,000.00 | AXIS BANK LIMITED | |
| 10414994 | 2013-02-28 | - | 2023-06-08 | 11,261,000.00 | RELIANCE CAPITAL LTD | |
| 10454626 | 2013-09-28 | - | 2023-06-08 | 6,606,341.00 | RELIANCE CAPITAL LTD | |
| 10457530 | 2013-10-11 | 2017-06-01 | 2018-11-23 | 143,300,000.00 | THE FEDERAL BANK LTD | |
| 10517275 | 2014-06-13 | 2015-03-30 | 2018-10-12 | 50,000,000.00 | Karnataka State Financial Corporation | |
| 80056266 | 2005-01-17 | - | 2009-10-09 | 27,500,000.00 | STATE BANK OF INDIA | |
| 100034174 | 2015-10-15 | - | 2019-07-29 | 50,000,000.00 | The Federal Bank | |
| 100224623 | 2018-11-30 | 2024-02-24 | - | 788,497,400.00 | State Bank of India | |
| 100486136 | 2021-08-11 | - | 2023-06-09 | 800,000.00 | State Bank of India | |
| 100486137 | 2021-08-11 | - | 2023-06-09 | 950,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.