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
HOLIDAY WAVES INDIA PRIVATE LIMITED
CIN: U63040KA2008PTC046887 As on: 2026-07-13
HOLIDAY WAVES INDIA PRIVATE LIMITED (CIN: U63040KA2008PTC046887) is a Private company incorporated on 24 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
HOLIDAY WAVES INDIA 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.HOLIDAY WAVES INDIA PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of HOLIDAY WAVES INDIA PRIVATE LIMITED are ALLWYN VISHAL FERNANDES, and MEGHNA RASHMI FERNANDES.
HOLIDAY WAVES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2008PTC046887 and its registration number is 46887. Users may contact HOLIDAY WAVES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLIDAY WAVES INDIA PRIVATE LIMITED is Site No 26, Khata No 345, Basement North Western Shop No 3, Banjara Layout, Agara Kelkere Main Road , Bangalore North, Karnataka, India - 560043.
Current status of HOLIDAY WAVES INDIA 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 HOLIDAY WAVES INDIA 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 HOLIDAY WAVES INDIA
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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 HOLIDAY WAVES INDIA 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 HOLIDAY WAVES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02123650 | ALLWYN VISHAL FERNANDES | Director | 2008-06-24 |
| 08256195 | MEGHNA RASHMI FERNANDES | Director | 2019-09-25 |
Past Directors & Key Managerial Personnel of HOLIDAY WAVES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02188676 | RAMESH JAVAGAL SUBRAMANYABHAT | Managing Director | - | 2008-08-30 |
| 02318351 | SYLVIA PINTO | Director | - | 2018-10-13 |
| 08256195 | MEGHNA RASHMI FERNANDES | Additional Director | - | 2019-09-25 |
Other Directorships of ALLWYN VISHAL FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFIAR HOLIDAYS AND EVENTS INDIA PRIVATE LIMITED | U63030KA2020PTC136948 | Director | 2020-08-06 | Ongoing |
| BIG Q INNOVATIONS INDIA PRIVATE LIMITED | U74900KA2013PTC071174 | Director | - | 2021-01-09 |
Other Directorships of RAMESH JAVAGAL SUBRAMANYABHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVENTURE HOLIDAYS PRIVATE LIMITED | U63040KA2010PTC053110 | Director | 2010-04-01 | Ongoing |
Other Directorships of SYLVIA PINTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHNA RASHMI FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-2961 | SSSR REALESTATE LLP | No. 3, Shop 1, Eurokids road, Banjara Layout,Kalkere, Agara Main Road,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U52231KA2023PTC177822 | ALPHA JETS PRIVATE LIMITED | Corporation No. 7M-320-3, PID No. 88-250-7M-320-3, 3rd Floor, 1st Block- 80 Feet Road,,Hennur Road, Banaswadi Road, HRBR Layout, Banaswadi, Bengaluru, Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U43299KA2024PTC183274 | EL CLASICO INFRA PRIVATE LIMITED | SHOP.NO. 2 & 3, NO.17,NRI,LAYOUT MAIN ROAD,KALKERE,Bangalore North,Bangalore,Karnataka,560043-India |
| U56101KA2023PTC174116 | BUV'S COOK HOUSE PRIVATE LIMITED | SHOP.NO. 2 & 3, NO.17,NRI,LAYOUT MAIN ROAD,KALKERE,Bangalore North,Bangalore,Karnataka,560043-India |
| U46596KA2023PTC180052 | SNPCODE PRIVATE LIMITED | SHOP NO 6 NO 117/1B SURVY NO 349,KAMALAMMA COMPLEX HORAMAVU AGARA MAIN ROAD,Bangalore North,Bangalore,Karnataka,560043-India |
| U72900KA2018PTC109809 | VOXYBER TECHNOLOGY PRIVATE LIMITED | No.3 Srinivasa Square Site No 34 35 39 40 Horamavu Main Road, Banaswadi Ring Road , Bangalore North, Karnataka, India - 560043 |
| U15499KA2017PTC099255 | JUS AMAZIN FOODS AND BEVERAGES PRIVATE LIMITED | Site No.12, Property No.3/1, Chikkapanna Road, Prakruthi Layout Hennur Village, Kalyan Nagar Post, , Bangalore North, Karnataka, India - 560043 |
| U45203KA2015PTC079671 | JENU IRUVE NIRMAAN PRIVATE LIMITED | First Floor, Office No. 1, No. 62 Khata No. 452/31 Ramurthynagar Main Road, Daddabanaswadi , Bangalore North, Karnataka, India - 560043 |
| ACL-6596 | LAYMAN PROTO STUDIO LLP | NO 41 TO 45, BBMP KHATA 1645 TO 1647, 3RD CROSS, 4TH MAIN,,MUNIREDDY LAYOUT, HORAMAVU MAIN ROAD,,Bangalore North,Bangalore,Karnataka,India-560043 |
| U09900KA2023PTC173843 | RAJESHWARI INFRACON PRIVATE LIMITED | PID No. 88-250-7M-320/3, 3rd Floor, No. 7M-320/3, 1st Block, Hennur Road, Banasawadi Road,,HRBR Layout,,Bangalore North,Bangalore,Karnataka,560043-India |
| ABZ-8835 | TEKSPACE INTERIOR CONCEPTS LLP | No.3C-137, 2nd Main Road, 3rd Cross Road,Kasturi Nagar, East of NGEF Layout, Bangalore North, Karnataka, India - 560043 |
| U72200KA2020PTC134006 | HELPEE HEALTH TECH PRIVATE LIMITED | NO.5C-338, THIRD FLOOR, 3RD A MAIN ROAD, 5TH CROSS ROAD, 3RD BLOCK HRBR LAYOUT, KAMMANAHALLI , Bangalore North, Karnataka, India - 560043 |
| U47590KA2025PTC200313 | SRAT AUTOMAT SOLUTION PRIVATE LIMITED | Site No 15, Shop No 4, 1st floor,K Channasandra, Ramapura Main Road,Bangalore North,Bangalore,Karnataka,560043-India |
| U46301KA2025PTC211432 | PEA POD PANTRY PRIVATE LIMITED | Site No.4, Property No.551, Dodda Muniswamappa Garden,,Near Banjara Layout, Horamavu Agara,Bangalore North,Bangalore,Karnataka,560043-India |
| U24109KA2023PTC172814 | PSM ISPAT PRIVATE LIMITED | No.36, Shop No.07, First Floor, Janakiram Complex,,HRBR 3rd Block, Kammanahalli Main Road,Bangalore North,Bangalore,Karnataka,560043-India |
| U78300KA2023PTC173256 | STARLINQ INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED | Shop No. 7, Property No.15, Second Floor,Gopal Nilayam, 1st Cross, Lakshmana Garden, Agara Main Road,,Bangalore North,Bangalore,Karnataka,560043-India |
| ACF-0538 | SHRESHTA RUDRA AGROTECH AND FARMING LLP | First Floor Office No. 1, No.62, Khata No 452/31,Ramurthynagar Main Road, Dodda Banaswadi,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACH-1873 | GOLDEN UNICORN STARTUP & BUSINESS CONSULTANCY LLP | FIRST FLOOR, OFFICE NO 1, NO 62, KHATA NO 452/31,RAMURTHYNAGAR MAIN ROAD, DODDA BANASWADI,Bangalore North,Bangalore,Karnataka,India-560043 |
| ACM-5576 | CHIVAZRI NURTURES & VENTURES LLP | No.32A. 3rd cross, SS Farm Road,Banjara Layout, Horamavu Agara,Bangalore North,Bangalore,Karnataka,India-560043 |
| U43900KA2024PTC190585 | SANEMI MEP SERVICES PRIVATE LIMITED | No.25, 10th Cross, Banjara Layout Main Road,ICICI ATM Building, Horamavu Agara,Bangalore North,Bangalore,Karnataka,560043-India |
| U47912KA2025OPC202225 | JAYEDGE GLOBAL BUSINESS (OPC) PRIVATE LIMITED | Office No.16, No 624/1 and 624/2 5M Road,Bhuvanagaliri OMBR Layout, B.Channasandra Main Road, Bangalore,Bangalore North,Bangalore,Karnataka,560043-India |
| AAW-5379 | JIREH TECHNOLOGY CONSULTING LLP | Site No 34,35,39,40, Srinivasa Square, 3.12 cabin, 2nd Floor,Horamavu Main Road, Banaswadi Ring Road, Above KFC Horamavu Bangalore North, Karnataka, India - 560043 |
| U74999KA2017PTC107595 | CRIADOR DESIGN LABS PRIVATE LIMITED | NO.302, 2 ND FLOOR, 1200 Sqft, 5 TH D MAIN ROAD, 3 RD CROSS2 ND BLOCK, HRBR LAYOUT KALYAN NAGAR BANGALORE , Bangalore North, Karnataka, India - 560043 |
| ACK-2261 | PMG MEX SPECIALITY HOSPITALS LLP | No. 2 Katha No 324/2, Dr.Rajkumar Layout,5th Main Kalkere Main Road, Behind Bible Society, Kalkere,Bangalore North,Bangalore,Karnataka,India-560043 |
| U78100KA2024PTC186399 | NKS MANPOWER ASSETS PRIVATE LIMITED | 4th Floor, No.5, Khatha No.142/1, Sri Lakshmi Srinivasa Arcade,10th Main, Nandanam Colony, Munireddy Layout, Horamavu Main Road,Bangalore North,Bangalore,Karnataka,560043-India |
| ACF-2973 | ALTURAS ENTERPRISES LLP | New No. 3/2, Old No. 566/3/2/102/5,36th Cross, 19th Main, 5th Block, Hennur Cross, HBR Layout,Bangalore North,Bangalore,Karnataka,India-560043 |
| U46520KA2024PTC190047 | SWITCHKART TECHNOLOGIES PRIVATE LIMITED | 5th Main Avenue, No 5M 422, PID No 88 254 5M 422,2nd Block, Hennur Road, Banaswadi Road, (H R B R) Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| U62011KA2025PTC211844 | NEURAA INTELLIGENT SYSTEMS PRIVATE LIMITED | No. 5M-627, 3rd Floor, Cabin No. 62, Desk No. 3,, MS Plaza, OMBR Layout, Banasawadi,(kasturinagar),,Bangalore North,Bangalore,Karnataka,560043-India |
| ACB-2630 | RECTOQ SOFTWARE SOLUTIONS LLP | No.218/1 , Kammanahalli Main Road, 3rd Block, HRBR Layout, Bangalore North, Karnataka, India - 560043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.