Wave Caps Securities Private Limited
About Wave Caps Securities Private Limited
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Wave Caps Securities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PTC175809.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vandana and Neetu Singh.
The registered office is at C – 196 Modi Pon Colony Modinagar, Ghaziabad, Uttar Pradesh, India – 201204.
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- Registered AddressC – 196 Modi Pon Colony Modinagar, Ghaziabad, Uttar Pradesh, India – 201204
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Wave Caps Securities Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wave Caps Securities Private Limited
Wave Caps Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana | Director | 28 Dec 2022 | 3 Years 9 Months | Current |
| Neetu Singh | Director | 28 Dec 2022 | 3 Years 9 Months | Current |
Charges & Borrowings of Wave Caps Securities Private Limited
Wave Caps Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wave Caps Securities Private Limited
Employment history and EPFO contributions of people linked to Wave Caps Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wave Caps Securities Private Limited
Wave Caps Securities Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Neetu Singh was appointed as Director on 28 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Wave Caps Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wave Caps Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wave Caps Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wave Caps Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wave Caps Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wave Caps Securities Private Limited
Wave Caps Securities is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 December 2022 (4+ years old) and is registered under CIN U65990UP2022PTC175809.
Wave Caps Securities has 2 current directors:
- Vandana - Director
- Neetu Singh - Director
The CIN (Corporate Identification Number) of Wave Caps Securities is U65990UP2022PTC175809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wave Caps Securities was incorporated on 28 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Neetu Singh was appointed as Director on 28 Dec 2022. Vandana was appointed as Director on 28 Dec 2022.
The registered office of Wave Caps Securities is at C – 196 Modi Pon Colony Modinagar, Ghaziabad, Uttar Pradesh, India – 201204.
Wave Caps Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wave Caps Securities operates in the financial services industry, in the other financial intermediation segment.
No. Wave Caps Securities is not listed on any stock exchange. It is an unlisted company.
Wave Caps Securities can be reached at its registered office: C – 196 Modi Pon Colony Modinagar, Ghaziabad, Uttar Pradesh, India – 201204.