Wave Centre Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2010PTC205900 Incorporated 15 July 2010 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
27 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Wave Centre Private Limited

Data last updated:

Wave Centre Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Flora And Fauna Housing And Land Developements Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 15 July 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC205900.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kapoor and Dileep Agrawal.

Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.

The last known website on record is waveinfratech.com.

Company details

CIN U45400DL2010PTC205900
Registration Number 205900
Incorporation Date 15 July 2010
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2019
Date of Balance Sheet 31 March 2019
Parent Company Flora And Fauna Housing And Land Developements Private Limited
Compliance Status Active Compliant

Contact details

Wave Centre Private Limited's registered office is in New Delhi, Delhi. Its website is waveinfratech.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Wave Centre Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Wave Centre is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Wave Centre Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wave Centre Private Limited, buy the company report.

Board of directors of Wave Centre Private Limited

Wave Centre has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalit KapoorDirector06 Jul 201511 Years 3 MonthsAs last reported
Dileep AgrawalDirector15 Jul 20197 Years 3 MonthsAs last reported

Auditor

Wave Centre Private Limited is audited by S. K. Bhasin & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S. K. Bhasin & AssociatesFY 2017507024N

Shareholding

The shareholding of Wave Centre Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wave Centre Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Centre Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wave Centre Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wave Centre Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Dileep Agrawal ceased to be Additional Director on 27 Sep 2019.

AGM
Wave Centre Private Limited last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records.
Ceased
Dileep Agrawal ceased to be Additional Director.
Appointed
Dileep Agrawal was appointed as Director.
Ceased
Gursangat Singh Chadha ceased to be Director.
Filing
Wave Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Lalit Kapoor ceased to be Additional Director.
Appointed
Lalit Kapoor was appointed as Director.
Ceased
Manpreet Singh Chadha ceased to be Director.
Ceased
Rajinder Singh Chadha ceased to be Director.
Ceased
Gurdeep Singh Chadha ceased to be Director.
Incorporation
15 Jul 2010
Wave Centre Private Limited was registered on 15 Jul 2010 with Roc Delhi & aged 16 years 3 months as per MCA records.

Frequently asked questions

Wave Centre has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Wave Centre was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 15 July 2010 and is registered under CIN U45400DL2010PTC205900. The company has been struck off by the Registrar of Companies and is no longer operational.

Wave Centre had 2 directors:

The CIN (Corporate Identification Number) of Wave Centre is U45400DL2010PTC205900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wave Centre is at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.

Wave Centre was incorporated on 15 July 2010. It is registered with the Registrar of Companies, Delhi.

Wave Centre can be reached through the website waveinfratech.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Wave Centre on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.

Wave Centre operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Dileep Agrawal ceased to be Additional Director on 27 Sep 2019. Dileep Agrawal was appointed as Director on 15 Jul 2019. Gursangat Singh Chadha ceased to be Director on 15 Jul 2019. Wave Centre has 8 board changes on record in total.