Wave One Private Limited

Wave One Private Limited

Real estate development and construction company with 41-story structure in Noida, Delhi.
2010 | Delhi (India) | Active

Last Updated:

October 24, 2024
HomeCompanyWave One Private Limited

Who are the key members and board of directors at Wave One?

Executive Team (1)

NameDesignationAppointment DateStatus
Rishabh SuriCompany Secretary21-Sep-2024Current

Board Members(2)

NameDesignationAppointment DateStatus
Manmohan Walia In Director 15-Jul-2019Current
Manmeet Singh In Director 15-Jul-2019Current

Financial Performance and Corporate Structure Insights of Wave One.

Wave One Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 584.5% increase. The company also saw a substantial improvement in profitability, with a 115.48% increase in profit. The company's net worth moved up by a moderate rise of 7.25%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
584.50%
Revenue from Operations
Total Assets
13.59%
Profit or Loss
115.48%
Net Worth
7.25%
EBITDA
-68.08%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹830.00 Cr

LenderAmountStatus

Yes Bank Limited

Creation Date: 27 Apr 2017
₹180.00 CrSatisfied

Yes Bank Limited

Creation Date: 06 Jul 2013
₹100.00 CrSatisfied

Yes Bank Limited

Creation Date: 12 Feb 2013
₹175.00 CrSatisfied

How Many Employees Work at Wave One?

Unlock and access historical data on people associated with Wave One, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Graph

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Latest Updates, News, and FAQs on Wave One

Recent activity within the organization

  • Director Appointment

    Rishabh Suri was appointed as a Company Secretary was appointed as a Company Secretary on 21 Sep 2024 & has been associated with this company since 3 months .

    21 Sep 2024

  • Annual General Meeting

    Wave One Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Wave One Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge registered on 27 Apr 2017 via Charge ID 100125313 with Yes Bank Limited was fully satisfied on 31 Mar 2021.

    31 Mar 2021

  • Director Appointment

    Manmohan Walia was appointed as a Director was appointed as a Director on 15 Jul 2019 & has been associated with this company since 5 years 5 months .

    15 Jul 2019

  • Director Appointment

    Manmeet Singh was appointed as a Director was appointed as a Director on 15 Jul 2019 & has been associated with this company since 5 years 5 months .

    15 Jul 2019

Frequently asked questions

  • Wave One Private Limited was incorporated on 24 Feb 2010.

  • The authorized share capital of Wave One Private Limited is ₹ 430.05 Cr and paid-up capital is ₹ 311.76 Cr.

  • Currently 3 directors are associated with Wave One Private Limited.

    • Manmohan Walia
    • Manmeet Singh
    • Rishabh Suri
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wave One Private Limited is Unit No. 29 K-185/1/T/F Sarai Julaina, India, New Delhi, 110025.

  • The corporate identification number (CIN) of Wave One Private Limited is U45400DL2010PTC199497 and the company number is 199497 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Wave One Private Limited is https://www.waveone.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Wave One Private Limited has risen by 584.50%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Wave One Private Limited has experienced an upsurge of 7.25%.

  • The most recent Balance Sheet for Wave One Private Limited was filed with the ROC on 31 Mar 2023.

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