WAVE INDUSTRIES PRIVATE LIMITED

WAVE INDUSTRIES PRIVATE LIMITED (CIN: U74899DL1997PTC091198) is a Private company incorporated on 17 Dec 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1300000000.00 and its paid-up capital is Rs. 714188000.00.
WAVE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WAVE INDUSTRIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of WAVE INDUSTRIES PRIVATE LIMITED is Mezzanine Floor,M-4 New Delhi South Extension Part-II,New Delhi,Delhi,India,110049.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1997PTC091198
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/17/1997
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Mezzanine Floor,M-4 New Delhi South Extension Part-II,New Delhi,Delhi,India,110049

Key Numbers

Authorised Capital:	1300000000
Paid up Capital:	714188000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WAVE INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74899DL1997PTC091198

Regulatory Filings for WAVE INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WAVE INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WAVE INDUSTRIES PRIVATE LIMITED

Litigation Report for WAVE INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that WAVE INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WAVE INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WAVE INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WAVE INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WAVE INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WAVE INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01489190	DAVINDER SINGH BINDRA	Whole-time director	2024-02-09
	MOHIT GOSWAMI	Company Secretary	2017-12-20
08560190	PREM PRAKASH KHURANA	Whole-time director	2025-01-20
10720035	VENKAT RAM REDDY BUSI REDDY	Whole-time director	2024-07-29
09241574	SHUKRAM PAL TOMER	Whole-time director	2024-09-23
10418196	SHASHANK SWAROOP BHATNAGAR	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101078528	Open	03/24/2025	No Data Available
101061270	Open	01/24/2025	No Data Available
101053437	Open	02/12/2025	No Data Available
100995017	Open	10/07/2024	No Data Available
100987224	Open	09/20/2024	No Data Available
100986227	Open	09/23/2024	No Data Available
100986226	Open	09/23/2024	No Data Available
100974830	Open	08/22/2024	No Data Available
100961413	Open	07/30/2024	No Data Available
100959837	Open	07/20/2024	No Data Available
100955380	Open	07/08/2024	No Data Available
100924566	Open	05/20/2024	No Data Available
100834590	Open	12/12/2023	No Data Available
100782027	Open	08/29/2023	No Data Available
100776045	Open	08/30/2023	No Data Available
100776024	Open	08/29/2023	No Data Available
100664307	Open	01/09/2023	No Data Available
100648089	Open	11/10/2022	No Data Available
100624493	Open	09/26/2022	No Data Available
100624480	Open	09/26/2022	No Data Available
100624473	Open	10/11/2022	No Data Available
100613317	Open	07/16/2022	No Data Available
10601649	Closed	09/29/2015	06/29/2022
100562323	Open	03/21/2022	No Data Available
100574459	Open	05/02/2022	No Data Available
100580747	Open	05/24/2022	No Data Available
100580755	Open	05/18/2022	No Data Available
100580855	Open	05/18/2022	No Data Available
100580859	Open	05/18/2022	No Data Available
100580865	Open	05/24/2022	No Data Available
10598452	Closed	09/29/2015	03/31/2022
10262260	Closed	11/20/2010	05/09/2022
10615401	Closed	12/28/2015	04/08/2022
10261748	Closed	11/21/2010	05/09/2022
10598486	Closed	09/29/2015	04/08/2022
10403871	Closed	01/23/2013	05/26/2022
10220789	Closed	03/29/2010	05/09/2022
100525599	Open	09/30/2021	No Data Available
100538749	Open	02/07/2022	No Data Available
100159239	Open	12/28/2017	No Data Available
100159177	Open	12/28/2017	No Data Available
10107841	Closed	04/10/2008	11/01/2021
100521914	Open	12/30/2021	No Data Available
10396768	Closed	12/14/2012	11/01/2021
100515000	Open	11/18/2021	No Data Available
10578263	Closed	04/25/2015	11/01/2021
10396771	Closed	12/14/2012	11/01/2021
100244394	Closed	11/27/2018	11/25/2024
100440186	Open	03/02/2021	No Data Available
100440188	Open	03/02/2021	No Data Available
100440187	Closed	03/02/2021	09/03/2024
100269842	Open	05/31/2019	No Data Available
100271655	Closed	04/09/2019	12/20/2024
100273389	Closed	06/14/2019	12/18/2024
10506363	Closed	04/07/2014	06/07/2021
100360531	Open	07/27/2020	No Data Available
100363046	Closed	08/11/2020	12/06/2024
10505803	Closed	04/05/2014	06/07/2021
100400479	Closed	08/27/2020	05/18/2023
10318382	Closed	12/03/2010	06/07/2021
100408803	Closed	11/05/2020	03/17/2024
100418595	Open	02/01/2021	No Data Available
100434119	Open	03/22/2021	No Data Available
100168410	Open	11/29/2017	No Data Available
100437724	Open	03/26/2021	No Data Available
100461716	Closed	03/08/2021	03/27/2024
10052701	Closed	04/03/2007	02/10/2021
10043518	Closed	02/05/2007	07/12/2021
100344012	Open	06/03/2020	No Data Available
100052861	Closed	09/01/2016	01/10/2024
100118086	Closed	07/26/2017	01/10/2024
80040098	Closed	12/24/2005	01/03/2019
10578265	Open	04/25/2015	No Data Available
10530840	Open	09/18/2014	No Data Available
10527588	Closed	02/12/2014	06/07/2021
10403873	Closed	01/23/2013	01/03/2019
10318385	Closed	12/03/2010	06/07/2021
10265505	Closed	12/10/2010	06/07/2021
10264374	Closed	12/07/2010	06/07/2021
10244473	Closed	08/26/2010	09/12/2018
10205782	Closed	01/19/2010	01/15/2019
90059028	Closed	04/05/2005	01/03/2019
10080447	Closed	11/20/2007	09/16/2008
10264371	Closed	12/07/2010	06/07/2021
10621751	Open	01/27/2016	No Data Available
10265495	Closed	12/10/2010	06/07/2021
80001146	Open	10/31/2001	No Data Available
10271085	Closed	01/14/2011	06/07/2021
100400510	Open	09/24/2020	No Data Available
10544003	Closed	12/01/2014	08/06/2018
10329734	Closed	11/23/2011	06/07/2021
80001149	Closed	04/11/2005	07/07/2023
10504591	Closed	04/07/2014	06/07/2021
10238358	Closed	07/17/2010	07/12/2021
100392033	Open	09/22/2020	No Data Available
10205768	Closed	01/19/2010	01/15/2019
10176483	Closed	08/03/2009	07/12/2021
10149357	Closed	02/14/2009	01/03/2019
10143089	Open	02/20/2009	No Data Available
10117320	Open	06/26/2008	No Data Available
10107842	Closed	04/10/2008	07/12/2021
10103360	Closed	04/07/2008	01/03/2019
10103359	Closed	03/04/2008	01/03/2019
10261610	Closed	11/20/2010	01/29/2018

Prosecution Details of WAVE INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WAVE INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WAVE INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of WAVE INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WAVE INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of WAVE INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Mezzanine Floor,M-4 New Delhi South Extension Part-II,New Delhi,Delhi,India,110049

Auditors of WAVE INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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