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CYBERWAVE INFRASTRUCTURE LIMITED




Cyberwave Infrastructure Limited is a Public incorporated on 28 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 55,000,000 and its paid up capital is Rs. 53,000,000. It is inolved in Manufacture of office, accounting and computing machinery

Cyberwave Infrastructure Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Cyberwave Infrastructure Limited are Panchapakesan Karthikeyan, Panchapakesan Suresh, Arunachalam Meenakshi Sundar and Radha.

Cyberwave Infrastructure Limited's Corporate Identification Number is (CIN) U30006TN1996PLC036420 and its registration number is 36420.Its Email address is [email protected] and its registered address is BHATTAD COMPLEXII FLOOR 30 WEST COTT ROAD, RPYAPETTAH MADRAS -14 Chennai TN 600014 IN.

Current status of Cyberwave Infrastructure Limited is - Active.

Company Details

CIN

U30006TN1996PLC036420

Company Name

CYBERWAVE INFRASTRUCTURE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

36420

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1996

Age of Company

27 years, 7 month, 28 days

Activity

Manufacture of office, accounting and computing machinery

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹55,000,000

Paid up capital

₹53,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CYBERWAVE INFRASTRUCTURE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BHATTAD COMPLEXII FLOOR 30 WEST COTT ROAD, RPYAPETTAH MADRAS -14 Chennai TN 600014 IN

Director Details

DIN Director Name Designation Appointment Date

00653877

PANCHAPAKESAN KARTHIKEYAN

Director

28 August 2006

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06 December 2007

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06 December 2007

ARUN EXCELLO FOUNDATIONS PRIVATE LIMITED

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18 May 1998

ARUN EXCELLO REALTY PRIVATE LIMITED

Director

11 July 2006

ARUNEXCELLO IT PARK PRIVATE LIMITED

Director

06 September 2022

ARUN EXCELLO PROJECTS PRIVATE LIMITED

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16 July 2007

ARUN EXCELLO COMPACT HOMES PRIVATELIMITED

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24 October 2016

BROADGATE TECHNICAL SERVICES (INDIA)PRIVATE LIMITED

Director

25 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00697410

PANCHAPAKESAN SURESH

Director

28 August 1996

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Other Companies Associated with

Company Designation Appointment Date

ARUN EXCELLO CONSTRUCTIONS LLP

Designated Partner

28 February 2011

-

Designated Partner

09 November 2022

ARUN EXCELLO URBAN INFRASTRUCTUREPRIVATE LIMITED

Managing Director

28 March 2007

ARUN EXCELLO ENTERPRISES PRIVATE LIMITED

Managing Director

05 December 2007

ARUN EXCELLO INFRA PROJECTS PRIVATELIMITED

Managing Director

05 December 2007

ARUN EXCELLO HOMES PRIVATE LIMITED

Managing Director

06 December 2007

ARUN EXCELLO CITY DEVELOPERS PRIVATELIMITED

Managing Director

06 December 2007

ARUN EXCELLO FOUNDATIONS PRIVATE LIMITED

Managing Director

19 May 1998

ARUN EXCELLO REALTY PRIVATE LIMITED

Managing Director

12 July 2006

ARUNEXCELLO IT PARK PRIVATE LIMITED

Director

06 September 2022

ARUN EXCELLO PROJECTS PRIVATE LIMITED

Managing Director

16 July 2007

COVELONG ENTERPRISES PRIVATE LIMITED

Director

08 December 2022

ARUN EXCELLO COMPACT HOMES PRIVATELIMITED

Managing Director

24 October 2016

BROADGATE TECHNICAL SERVICES (INDIA)PRIVATE LIMITED

Director

25 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00698261

ARUNACHALAM MEENAKSHI SUNDAR

Director

27 June 2003

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Other Companies Associated with

Company Designation Appointment Date

ARUN EXCELLO URBAN INFRASTRUCTUREPRIVATE LIMITED

Director

28 March 2007

ARUN EXCELLO ENTERPRISES PRIVATE LIMITED

Director

05 December 2007

ARUN EXCELLO INFRA PROJECTS PRIVATELIMITED

Director

05 December 2007

ARUN EXCELLO HOMES PRIVATE LIMITED

Director

06 December 2007

ARUN EXCELLO CITY DEVELOPERS PRIVATELIMITED

Director

06 December 2007

ARUN EXCELLO FOUNDATIONS PRIVATE LIMITED

Director

01 October 2004

ARUN EXCELLO REALTY PRIVATE LIMITED

Director

11 July 2006

ARUNEXCELLO IT PARK PRIVATE LIMITED

Director

06 September 2022

ARUN EXCELLO PROJECTS PRIVATE LIMITED

Director

16 July 2007

ARUN EXCELLO COMPACT HOMES PRIVATELIMITED

Director

24 October 2016

BROADGATE TECHNICAL SERVICES (INDIA)PRIVATE LIMITED

Director

25 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ANDPR1383B

RADHA

Company Secretary

22 January 2015

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Other Companies Associated with

Company Designation Appointment Date

CYBERWAVE INFRASTRUCTURE LIMITED

Company Secretary

22 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90292944

2001-03-28

2002-01-17

2017-11-22

Book debts

3,600,000

CANARA BANK

90293813

1999-03-17

-

2017-11-10

232,000

KARUR VYSYA BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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