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
WAVES ELECTRONICS PVT LTD
CIN: U29299KL1972PTC002411
WAVES ELECTRONICS PVT LTD (CIN: U29299KL1972PTC002411) is a Private company incorporated on 23 Mar 1972. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24567900.00.
WAVES ELECTRONICS PVT LTD'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.WAVES ELECTRONICS PVT LTD's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of WAVES ELECTRONICS PVT LTD are PALATHINGAL ITTYARA CHACKO, FRANY GEORGE CHAKRAMAKKIL, JOJO JOSE VALLIVATTAM, ABY CHACKO, MOHAN PAUL MATHEW, and MAJROOH JAMES.
WAVES ELECTRONICS PVT LTD's Corporate Identification Number (CIN) is U29299KL1972PTC002411 and its registration number is 2411. Users may contact WAVES ELECTRONICS PVT LTD on its Email address - [email protected]. Registered address of WAVES ELECTRONICS PVT LTD is 155B, XVth Lane Toc-H-Road, vyttila, Cochin , Ernakulam, Kerala, India - 682019.
Current status of WAVES ELECTRONICS PVT LTD 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 WAVES ELECTRONICS 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.
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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 WAVES ELECTRONICS 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 WAVES ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00631315 | PALATHINGAL ITTYARA CHACKO | Director | 2006-09-28 |
| 05289554 | FRANY GEORGE CHAKRAMAKKIL | Director | 2014-09-27 |
| 09303460 | JOJO JOSE VALLIVATTAM | Director | 2021-10-16 |
| 06965262 | ABY CHACKO | Director | 2014-09-27 |
| 08315830 | MOHAN PAUL MATHEW | Director | 2019-09-30 |
| 09322221 | MAJROOH JAMES | Managing Director | 2021-10-16 |
Past Directors & Key Managerial Personnel of WAVES ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00631315 | PALATHINGAL ITTYARA CHACKO | Managing Director | - | 2024-02-14 |
| 03622038 | ARAVINDAKSHAN . | Nominee Director | - | 2021-08-17 |
| 05289554 | FRANY GEORGE CHAKRAMAKKIL | Additional Director | - | 2014-09-27 |
| 07643266 | BALAKRISHNAN PISHARATH VALLACHIRA | Director | - | 2019-05-31 |
| 09216065 | SOUMYA THOMAS | Nominee Director | - | 2023-08-08 |
| 09303460 | JOJO JOSE VALLIVATTAM | Additional Director | - | 2021-10-16 |
| 00084216 | KRISHNANPOTTI JAYAPRAKASH | Additional Director | - | 2011-09-26 |
| 00084216 | KRISHNANPOTTI JAYAPRAKASH | Director | - | 2015-04-29 |
| 06965262 | ABY CHACKO | Additional Director | - | 2014-09-27 |
| 08315830 | MOHAN PAUL MATHEW | Additional Director | - | 2019-09-30 |
| 09322221 | MAJROOH JAMES | Additional Director | - | 2021-10-16 |
| 09322221 | MAJROOH JAMES | Director | - | 2024-02-14 |
Other Directorships of PALATHINGAL ITTYARA CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAILEYBURIA TEA ESTATES LTD | L01132KL1923PLC000415 | Additional Director | - | 2014-09-11 |
| HAILEYBURIA TEA ESTATES LTD | L01132KL1923PLC000415 | Director | 2014-09-11 | Ongoing |
| TRANS WAVES EQUIPMENTS PVT LTD | U29299KL1992PTC006579 | Director | - | 2011-12-14 |
| INTECH CONTROL AND UNISCAFF SYSTEMS PVT LTD | U29299KL1992PTC006669 | Director | 1992-08-20 | Ongoing |
Other Directorships of ARAVINDAKSHAN .
Other Directorships of FRANY GEORGE CHAKRAMAKKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN PISHARATH VALLACHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMYA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMUS GLOVES PRIVATE LIMITED | U25191KL1998PTC011988 | Nominee Director | - | 2023-08-08 |
| SANREA HEALTHCARE PRODUCTS PRIVATE LIMITED | U25199KL2012PTC031373 | Nominee Director | - | 2022-07-20 |
| WOOTZ STRUCTURES PRIVATE LIMITED | U28999KL2018PTC053812 | Nominee Director | - | 2023-08-14 |
Other Directorships of JOJO JOSE VALLIVATTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNANPOTTI JAYAPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS WAVES EQUIPMENTS PVT LTD | U29299KL1992PTC006579 | Director | 1992-06-13 | Ongoing |
| JUGGER NAUT HOTELS PRIVATE LIMITED | U55101KL2000PTC014371 | Managing Director | 2009-08-20 | Ongoing |
| ROTTEL RESORT PVT LTD | U55102KL1984PTC004058 | Additional Director | - | 2015-09-28 |
| ROTTEL RESORT PVT LTD | U55102KL1984PTC004058 | Director | - | 2016-05-27 |
| VIDYA BHARATHI AYURVEDIC RESEARCH & HEALTHCARE PRIVATE LIMITED | U85191KL1996PTC010000 | Managing Director | - | 2016-09-26 |
Other Directorships of ABY CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN PAUL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAJROOH JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2000PTC013833 | HIGHWAY CONTRACTORS PRIVATE LIMITED | THYKADAVIL LANE X111TOC H ROAD VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U55101KL2025PTC094426 | ANURAGAM HOSPITALITY PRIVATE LIMITED | ANURAGAM, LANE NO.30, JANATHA ROAD,VYTTILA P. O., VYTTILA, COCHIN, ERNAKULAM,Ernakulam,Ernakulam,Kerala,682019-India |
| U74140KL2009PTC024425 | TIST CONSULTANCY SERVICES PRIVATE LIMITED | Toc H Nagar Toc H Road, Vyttila , Cochin, Kerala, India - 682019 |
| AAU-2101 | GREENFOLIO VENTURES LLP | 52/404 POURNAMI OPPOSITE LANE 12 TOC H SCHOOL ROAD VYTTILA, Kerala, India - 682019 |
| U93090KL2020PTC061087 | ALEX CYRIAC VENTURES PRIVATE LIMITED | 29/152 M 8TH LANE TOC-H SCHOOL ROAD , VYTTILA, Kerala, India - 682019 |
| U67190KL2007PTC020897 | FISA SECURITIES PRIVATE LIMITED | Flat No. F 3D, Pancharatna Appartments Toc-H Road, Vyttila , Cochin, Kerala, India - 682019 |
| U33119KL2005PTC017853 | SYNCHRONACE DEVICES PRIVATE LIMITED | 29/16C1, 2nd Floor, Vismaya Toc H School Road, Vyttila P O , Cochin, Kerala, India - 682019 |
| U92132KL2011PTC030074 | ONE TV(INDIA) PRIVATE LIMITED | 82-A(29-164A1) Kalayil House, Toc H Road,Opp. Lane No.9 , Ernakulam, Kerala, India - 682019 |
| U70101KL2013PTC034863 | MARKWIND MARKETING SERVICES PRIVATE LIMI TED | No. 52/401 (Old No.29/143), Lane XII Toc-H School Road, Vytilla P.O , Ernakulam, Kerala, India - 682019 |
| U74999KL2019PTC060191 | RAINMAKER SIGNATURE EXPERIENCES PRIVATE LIMITED | Door no 52/26, Lane 1 at Toc-H Road Vyttila-682019 , kochi, Kerala, India - 682019 |
| U74999KL2022PTC076369 | MIDDLEMAN PROJECTS PRIVATE LIMITED | BUILDING NO.48/1870 A1, 2ND FLOOR, P C CROSS ROAD,EAST PONNURUNNI,VYTTILA P.O COCHIN,Ernakulam,VYTTILA,Ernakulam,Kerala,682019-India |
| U74999KL2018PTC051851 | ANTZMEDIA DIGITAL SOLUTIONS PRIVATE LIMITED | 52/2695,Shine Road,Vyttila,Cochin Ernakulam-682019 , Ernakulam, Kerala, India - 682019 |
| ACE-2384 | BINLEES ENTERPRISES LLP | 1009/4,Toc H School Road,Ernakulam,Ernakulam,Kerala,India-682019 |
| ACE-9358 | BINLEES VOYAGES LLP | 1009/4,Toc H School Road,Ernakulam,Ernakulam,Kerala,India-682019 |
| ACD-4222 | BINLEES SHIPPING CONSULTANTS LLP | 1009/4,Toc H School Road,Ernakulam,Ernakulam,Kerala,India-682019 |
| ACG-5480 | EDJGE CONSULTING LLP | 12B, Kannarkat Condominium,Toc-H School Road,Ernakulam,Ernakulam,Kerala,India-682019 |
| ACI-9213 | LIFETREE INFRASTRUCTURES LLP | No. 18A, Kannarkat Condominiums,Toc H Road, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682019 |
| U10750KL2025PTC098686 | SIDHIVINAYAKAAS FOODS PRIVATE LIMITED | 52/2733A1,Lane Number 11,, Shine Road, Vyttila,,Ernakulam,Ernakulam,Kerala,682019-India |
| ACK-5538 | K-DAAR ENGINEERING AND CONSTRUCTION LLP | 29/630A , THENGAPURAKKAL HOUSE,JANATHA ROAD , NEAR TOC-H SCHOOL,Ernakulam,Ernakulam,Kerala,India-682019 |
| U78300KL2025PTC091930 | GLOBALEDGE INTERNATIONAL PRIVATE LIMITED | No.52/2792/A Kulangara Buildings,Lane No.11, Shine Road, Vyttila PO Kochi,Ernakulam,Ernakulam,Kerala,682019-India |
| U77291KL2025PTC097716 | CREWCATALYST INNOVATIONS PRIVATE LIMITED | First Floor, Door No 830/C1 Kochukalathil Building,,Lane-33 Janatha Road, Vyttila P O,,Ernakulam,Ernakulam,Kerala,682019-India |
| U32104KL1981PTC003348 | AMPHENOL FCI INDIA PRIVATE LIMITED | XXIX/2089 THYKOODAMTRIPUNITHURA ROAD VYTTILA COCHIN,ERNAKULAM,Kerala,682019-India |
| U22212KL1997PTC011762 | THOMSON PRINTERS PRIVATE LIMITED | 29 21 A ATTASSERILNEW TOC H ROAD , ERNAKULAM, Kerala, India - 682019 |
| U50200KL1995PTC009243 | SABHA AUTOTECH PRIVATE LIMITED | XXIX/575A REMYAMINDIRASMARAKA ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 682019 |
| U74999KL2022OPC076312 | KRI18 VENTURES (OPC) PRIVATE LIMITED | 3E, Paradiso Apartment, Friends Lane, Paradise Road,,Vyttila,Ernakulam,Kerala,682019-India |
| AAA-3415 | DOCTOR CAT FELINE SERVICES AND PRODUCTS LLP | 29/156-A, VAZHAKKADE HOUSE, TOC-H NAGAR, VYTTILA, COCHIN, Kerala, India - 682019 |
| U15493KL1996PTC010077 | KERASREE COCONUT PRODUCTS PRIVATE LIMITE D | 33/2637AP C CROSS ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 682019 |
| U72200KL2000PTC014106 | AC SYSTEMS & SOLUTIONS PRIVATE LIMITED | XXXI/122 B ANANTHURUTHYJUNIOR JANATHA ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 682019 |
| U65100KL2012PTC032808 | UNIDOR FINCORP PRIVATE LIMITED | TVJ ESTATE,NHG LANE LALSALAM ROAD,PONNURUNNY, VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10026979 | 2006-10-17 | 2006-11-14 | 2007-07-17 | 655,000.00 | INDIAN BANK | |
| 10035450 | 2006-12-29 | 2006-12-30 | 2011-08-20 | 280,000.00 | INDIAN BANK | |
| 10224040 | 2010-05-26 | 2011-08-23 | 2017-04-26 | 600,000.00 | INDIAN BANK | |
| 10313779 | 2011-09-30 | 2017-12-20 | - | 20,500,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 10402556 | 2012-12-19 | - | - | 850,000.00 | INDIAN BANK | |
| 90021345 | 1973-02-16 | - | - | 100,000.00 | INDIAN BANK | |
| 90021532 | 1981-11-16 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90021538 | 1981-12-08 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90021566 | 1982-10-07 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90021570 | 1982-11-25 | 2021-12-10 | - | 20,500,000.00 | Indian Bank | |
| 90021628 | 1984-04-09 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90021708 | 1986-06-05 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90022052 | 1994-02-19 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90022054 | 1994-03-09 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90022174 | 1995-09-18 | 1995-09-19 | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90022330 | 1997-10-14 | 2021-12-10 | - | 13,800,000.00 | Indian Bank | |
| 90022529 | 2000-03-18 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 90023165 | 2005-06-08 | - | 2006-03-28 | 0.00 | INDIAN BANK | |
| 100137971 | 2017-12-04 | 2017-12-05 | - | 8,500,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100494969 | 2021-11-02 | - | - | 20,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 100650789 | 2022-12-06 | - | - | 20,000,000.00 | Kerala State Industrial�Development Corporation Limited | |
| 100814282 | 2023-10-21 | - | - | 3,700,000.00 | Indian bank | |
| 100820881 | 2023-11-30 | - | - | 22,500,000.00 | Kerala State Industrial Development Corporation Ltd |
- 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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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.