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Wafy Technologies Private Limited

U72300TN2004PTC053463ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Wafy Technologies Private Limited is a Private Non-govt company company incorporated in 2004 and based in Tamil Nadu, India. Wafy Technologies Private Limited operates in Data processing (NIC 72300) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹81.7K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-81.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Tamil Nadu
Sector
Data processing
NIC 72300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s*******(at)hotmail.com
Registered Office
NEW NO.16, OLD NO.25,NEELANKANDAM STREET, CHOOLAIMEDU CHENNAI-94 TN 600094 IN
WAFY TECHNOLOGIES PRIVATE LIMITED
Brand WAFY TECHNOLOGIES PRIVATE LIMITED · Legal entity Wafy Technologies Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of WAFY TECHNOLOGIES PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U72300TN2004PTC053463

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEW NO.16, OLD NO.25,NEELANKANDAM STREET, CHOOLAIMEDU CHENNAI-94 TN 600094 IN
NIC code
72300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******(at)hotmail.com
Section
Data processing
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jun 2004 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
1.6y · Chennai · DIN 9770542
DR
Deepa Reddy
Additional Director
7.4y · Pune · DIN 8798645
KB
Kunal Bhatia
Managing Director
6.6y · Chennai · DIN 3239977
Get the full board of directors

Directors, DINs & appointment history for Wafy Technologies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Wafy Technologies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
429423159Kotak Mahindra Bank Ltd(Bank)₹11.35 Cr04 Jul 2022Satisfied
658825780Kotak Mahindra Bank Ltd(Bank)₹3.42 Cr04 Jul 2021Open
300297772Kotak Mahindra Bank Ltd(Bank)₹21.28 Cr04 Jul 2023Open
417531370State Bank of India(Bank)₹9.03 Cr27 Jan 2019Open
828575070Axis Bank Ltd(Bank)₹22.37 Cr27 Jan 2022Satisfied
917377131State Bank of India(Bank)₹10.48 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Wafy Technologies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹02018-192021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222018-19
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24———
Net Worth2023-24-2.0%-5.0%—

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-10.99%-10.82%1.01
2021-22———-3.63%—
2022-23——-3.89%-3.82%1.02
2023-24——-1.67%-1.61%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters412,04,67970.20%
Institutional Investors21,91,07011.13%
Public & Others363,20,20118.66%
See the full shareholding pattern

Promoter, institutional & public holding for Wafy Technologies Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

11 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P11
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Data processing

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01
Paid-up
Revenue
A · 96
02
Snapdeal Limited
Delhi · Inc 2007
Paid-up
Revenue
A · 96
03
Finalsite India Private Limited
Tamil Nadu · Inc 2022
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Jointeca Education Solutions Limited
Uttar Pradesh · Inc 2011
Paid-up
Revenue
A · 96
08
Klk Electrical Limited
Tamil Nadu · Inc 1980
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Rajeswari Infrastructure Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Dec 2020
Subha appointed as Director
11 Jun 2004
Company incorporated
Wafy Technologies Private Limited registered with RoC-Chennai; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Wafy Technologies Private Limited

When was Wafy Technologies Private Limited incorporated?
Wafy Technologies Private Limited was incorporated in 2004 (around 11 Jun 2004). Its CIN is U72300TN2004PTC053463 and it is registered with RoC-Chennai.
Where is Wafy Technologies Private Limited located?
Wafy Technologies Private Limited is headquartered in Tamil Nadu, at: NEW NO.16, OLD NO.25,NEELANKANDAM STREET, CHOOLAIMEDU CHENNAI-94 TN 600094 IN .
What sector does Wafy Technologies Private Limited operate in?
Wafy Technologies Private Limited operates in the Data processing sector (NIC code 72300), classified as Non-govt company.
Who are the directors of Wafy Technologies Private Limited?
Director details for Wafy Technologies Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Wafy Technologies Private Limited?
Wafy Technologies Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Wafy Technologies Private Limited have any open charges?
Wafy Technologies Private Limited has no open MCA-registered charges on record.
What is Wafy Technologies Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wafy 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.