Fundwave — Fundwave Technologies Private Limited
U72900DL2017FTC314817ActivePrivate · Subsidiary of Foreign CompanyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Fundwave Technologies Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2017 and based in Delhi, India. It was founded by Priyanka. Fundwave Technologies Private Limited operates in Other computer related activities [for example maintenance of websites of other (NIC 72900) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2017-18, the company reported revenue of ₹57.22 L and profit after tax of ₹8.06 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹57.22 L
2017-18
PAT (latest FY)
₹8.06 L
Margin 14.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Other computer related activities [for example maintenance of websites of other
NIC 72900
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
i***(at)getfundwave.com
Registered Office
A - 24/9,Mohan Co-operative.Industrial Estate Saidabad Mohan C, Block B-1, Badarpur NEW DELHI South Delhi DL 110044 IN
Fundwave
Brand Fundwave · Legal entity Fundwave Technologies Private Limited
Fundwave - Fund management solutions.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
11
Stage
Unfunded
HQ
Singapore
Founded
2012
Joined to MCA on CIN U72900DL2017FTC314817
Quick facts
Registered office
A - 24/9,Mohan Co-operative.Industrial Estate Saidabad Mohan C, Block B-1, Badarpur NEW DELHI South Delhi DL 110044 IN
NIC code
72900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)getfundwave.com
Section
Other computer related activities [for example maintenance of websites of other
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
21 Mar 2017 · 29 Nov 2021
Directors
LockedDR
Deepa Reddy
Director2.9y · Ahmedabad · DIN 2135157
AM
Arun Malhotra
Director5.8y · Chennai · DIN 8471078
SG
Sneha Gupta
Managing Director4.6y · Bengaluru · DIN 4754903
VS
Vikram Singh Rathore
Director5.3y · Chennai · DIN 9331188
Get the full board of directors
Directors, DINs & appointment history for Fundwave Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Fundwave Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 720915377 | State Bank of India(Bank) | ₹23.65 Cr | 19 Sep 2019 | Satisfied |
| 672838652 | HDFC Bank Ltd(Bank) | ₹15.62 Cr | 19 Sep 2020 | Open |
| 476883067 | HDFC Bank Ltd(Bank) | ₹7.78 Cr | 27 Jan 2022 | Open |
| 786783457 | HDFC Bank Ltd(Bank) | ₹8.44 Cr | 27 Jan 2019 | Open |
| 998160892 | Axis Bank Ltd(Bank) | ₹5.49 Cr | 19 Sep 2021 | Open |
| 933051216 | HDFC Bank Ltd(Bank) | ₹20.47 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Fundwave Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — |
Detailed Financials
1 FYs| Line item | 2017-18 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹57.73 Cr | +6.8% | +28.0% | +6.9% |
| Profit after Tax | ₹5.15 Cr | +27.0% | +9.9% | +14.1% |
| Net Worth | ₹32.38 Cr | +8.8% | +21.0% | +13.3% |
| Employees | 43 | +33.2% | +10.9% | +5.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Fundwave Technologies Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +14.08% | — | +61.71% | +40.32% | 1.53 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 80,72,600 | 69.95% |
| Institutional Investors | 1 | 2,95,234 | 2.56% |
| Public & Others | 15 | 31,73,506 | 27.50% |
See the full shareholding pattern
Promoter, institutional & public holding for Fundwave Technologies Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
Top quartile · P87
Employees
—
—
—
—
Paid-up capital
Top quartile · P85
Compliance Health
96
96
96
Bottom quartile · P2
Top 10 in Other computer related activities [for example maintenance of websites of other
by healthView all ›Events & timeline
220 Jun 2017
Priyanka appointed as Director
21 Mar 2017
Company incorporated
Fundwave Technologies Private Limited registered with ROC - DELHI; year 2017
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Fundwave Technologies Private Limited
When was Fundwave Technologies Private Limited incorporated?
Fundwave Technologies Private Limited was incorporated in 2017 (around 21 Mar 2017). Its CIN is U72900DL2017FTC314817 and it is registered with ROC - DELHI.
Where is Fundwave Technologies Private Limited located?
Fundwave Technologies Private Limited is headquartered in Delhi, at: A - 24/9,Mohan Co-operative.Industrial Estate Saidabad Mohan C, Block B-1, Badarpur NEW DELHI South Delhi DL 110044 IN .
What sector does Fundwave Technologies Private Limited operate in?
Fundwave Technologies Private Limited operates in the Other computer related activities [for example maintenance of websites of other
sector (NIC code 72900), classified as Subsidiary of Foreign Company.
Who are the directors of Fundwave Technologies Private Limited?
Director details for Fundwave Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fundwave Technologies Private Limited?
Fundwave Technologies Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Fundwave Technologies Private Limited have any open charges?
Fundwave Technologies Private Limited has no open MCA-registered charges on record.
What is Fundwave Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fundwave Technologies Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.