Wave Poultry Products Private Limited

Wave Poultry Products Private Limited - agriculture in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15494DL2011PTC225835 Incorporated 04 October 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company agriculture
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
28 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Wave Poultry Products Private Limited

Data last updated:

Wave Poultry Products Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Wave Fresh 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 poultry farming segment of the agriculture sector. It was incorporated on 04 October 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15494DL2011PTC225835.

The company had an authorised share capital of ₹1 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 28 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 U15494DL2011PTC225835
Registration Number 225835
Incorporation Date 04 October 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Parent Company Wave Fresh Private Limited
Compliance Status Active Compliant

Contact details

Wave Poultry Products 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
    Agriculture, Poultry Farming

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

Comprehensive company report
Wave Poultry Products Private Limited - one report that includes everything
  • 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
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Financials of Wave Poultry Products Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 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 2018-19FY 2017-18FY 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 Poultry Products Private Limited, buy the company report.

Board of directors of Wave Poultry Products Private Limited

Wave Poultry Products has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Lalit KapoorDirector22 Apr 201511 Years 6 MonthsAs last reported
Dileep AgrawalDirector15 Jul 20197 Years 3 MonthsAs last reported

Auditor

Wave Poultry Products Private Limited is audited by SHIKHA AGGARWAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHIKHA AGGARWALFY 2017530037

Shareholding

The shareholding of Wave Poultry Products 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 Poultry Products Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Poultry Products 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 Poultry Products Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wave Poultry Products Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Dileep Agrawal ceased to be Additional Director on 28 Sep 2019.

AGM
Wave Poultry Products Private Limited last Annual general meeting of members was held on 28 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 Poultry Products 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.
Ceased
Manpreet Singh Chadha ceased to be Director.
Appointed
Lalit Kapoor was appointed as Director.
Ceased
Gurdeep Singh Chadha ceased to be Director.
Ceased
Rajinder Singh Chadha ceased to be Additional Director.
Ceased
Bhupinder Singh ceased to be Director.
Ceased
Bhupinder Singh ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Wave Poultry Products 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 Poultry Products was a private limited company based in New Delhi, Delhi, India. The company worked in poultry farming, within the agriculture industry. It was incorporated on 04 October 2011 and is registered under CIN U15494DL2011PTC225835. The company has been struck off by the Registrar of Companies and is no longer operational.

Wave Poultry Products had 2 directors:

The CIN (Corporate Identification Number) of Wave Poultry Products is U15494DL2011PTC225835. 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 Poultry Products is at Mezzanine Floor M – 4 New Delhi South Extension Part – II, Delhi, India – 110049.

Wave Poultry Products was incorporated on 04 October 2011. It is registered with the Registrar of Companies, Delhi.

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

The latest financial statements of Wave Poultry Products on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Wave Poultry Products operated in the agriculture industry, in the poultry farming segment. It worked in this industry before it was struck off.

Dileep Agrawal ceased to be Additional Director on 28 Sep 2019. Dileep Agrawal was appointed as Director on 15 Jul 2019. Gursangat Singh Chadha ceased to be Director on 15 Jul 2019. Wave Poultry Products has 11 board changes on record in total.