Wave Finserve Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 49.75 Cr
- Revenue Growth %
- Profit Growth -44.21%
- Ebitda -44.21%
- Net Worth -0.27%
- Total Assets -0.01%
About Wave Finserve
Wave Finserve Private Limited (WFPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 August 2009 and has a history of 15 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company has closed loans amounting to ₹49.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manpreet Chadha, Sanjeev Jain, and Yogesh Raizada serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67110DL2009PTC193418
- Company No.
193418
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Aug 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Wave Finserve Private Limited
Explore comprehensive data for Wave Finserve Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wave Finserve?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manpreet Chadha  | Director | 20-Aug-2009 | Current |
| Sanjeev Jain | Director | 10-Aug-2022 | Current |
| Yogesh Raizada | Director | 13-May-2022 | Current |
Financial Performance of Wave Finserve.
Wave Finserve Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 44.21% decrease in profit. The company's net worth dipped by a decrease of 0.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wave Finserve?
In 2020, Wave Finserve had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Manpreet Chadha is a mutual person
- Farmac Global Foods Private Limited
Manpreet Chadha and Sanjeev Jain are mutual person
- Agristo Masa Private Limited
Manpreet Chadha is a mutual person
- Wave Vertica Private Limited
Manpreet Chadha and Sanjeev Jain are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹49.75 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 29.75 Cr
- Others : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2017 | Others | ₹5.00 Cr | Satisfied |
| 29 Mar 2017 | State Bank Of India | ₹29.75 Cr | Satisfied |
| 03 Dec 2016 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Wave Finserve?
Unlock and access historical data on people associated with Wave Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wave Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wave Finserve's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Wave Finserve
Recent activity within the organization
- Annual General Meeting
Wave Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wave Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanjeev Jain was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Yogesh Raizada was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 3 years .
- Charges
A charge registered on 29 Mar 2017 via Charge ID 100095470 with State Bank Of India was fully satisfied on 31 Mar 2022.
- Charges
A charge registered on 03 Dec 2016 via Charge ID 100068521 with Others was fully satisfied on 05 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Wave Finserve Private Limited?
Wave Finserve Private Limited was incorporated on 20 Aug 2009.
What is authorized share capital and paid-up capital of Wave Finserve Private Limited?
The authorized share capital of Wave Finserve Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Wave Finserve Private Limited?
Currently 3 directors are associated with Wave Finserve Private Limited.
- Manpreet Singh Chadha
- Sanjeev Jain
- Yogesh Raizada
What is the registered address of Wave Finserve Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wave Finserve Private Limited is Mezzanine Floor M-4, South Extension Part-Ii India, New Delhi, 110049.
What is the corporate identification number (CIN) and company number of Wave Finserve Private Limited?
The corporate identification number (CIN) of Wave Finserve Private Limited is U67110DL2009PTC193418 and the company number is 193418 as per Ministry of Corporate Affairs (MCA).
What is the official website of Wave Finserve Private Limited?
The Official website of Wave Finserve Private Limited is https://www.waveinfratech.com
What change has been observed in the net worth of Wave Finserve Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Wave Finserve Private Limited has experienced an downturn of -0.27%.
When was the last Balance Sheet of Wave Finserve Private Limited filed with the ROC?
The most recent Balance Sheet for Wave Finserve Private Limited was filed with the ROC on 31 Mar 2024.
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