SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED
CIN: U65929DL1996PTC075791
Pulls the latest MCA data for this record.
Authorized Capital
₹30 Lakh
Paid-up Capital
₹11 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED having CIN U65929DL1996PTC075791 is a private company incorporated with MCA on 29th January 1996. SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹11,28,000. Current status of SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is Active.
Company Information
| CIN | U65929DL1996PTC075791 |
| Company Status | Active |
| Registration Number | 075791 |
| Date of Incorporation | 29 January 1996 |
| RoC | ROC Delhi I |
| Company Age | 30 years, 3 months, 20 days |
| Authorized Capital | ₹30,00,000 |
| Paid-up Capital | ₹11,28,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR, NEW DELHI, Delhi, India,
000000*****lhotra@yahoo.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07024072 | Additional Director | Locked | Locked | |
| 00416501 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED
Frequently asked questions about this company
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED having CIN U65929DL1996PTC075791 is a 30 years, 3 months, 20 days old private company incorporated with MCA on 29 January 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹11 Lakh.
The Corporate Identification Number (CIN) of SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is U65929DL1996PTC075791.
The registered office address of SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is 47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR, NEW DELHI, Delhi, India — 000000.
As per MCA records, the current status of SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹11 Lakh.
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED is involved in Other credit activities n.
SEA-WAVE FINANCE AND LEASING PRIVATE LIMITED has 2 directors: BIMLA MALHOTRA (DIN: 07024072) and UMESH MALHOTRA (DIN: 00416501).