
Waves Debt Management Services Private Limited
About Waves Debt Management Services Private Limited
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Waves Debt Management Services Private Limited was a private limited company based in Delhi, India. 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2011PTC226020.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Yadav and Prathvi Singh Dedha.
The registered office was at B – 131 Gali No – 14 B – Block Khajoori Khas, Delhi, India – 110094.
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- Registered AddressB – 131 Gali No – 14 B – Block Khajoori Khas, Delhi, India – 110094
- IndustryTravel and Hospitality, Consumer Professional Services
- 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 Waves Debt Management Services Private Limited
Financial statements from 2015
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 Waves Debt Management Services Private Limited
Waves Debt Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Yadav Also directs: Waves Capital Private Limited | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
| Prathvi Singh Dedha | Director | 10 Oct 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Waves Debt Management Services Private Limited
Waves Debt Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Debt Management Services Private Limited
Employment history and EPFO contributions of people linked to Waves Debt Management Services.
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 Waves Debt Management Services Private Limited
Waves Debt Management Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Manoj Yadav was appointed as Director on 10 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Waves Debt Management Services 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 Waves Debt Management Services 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 Waves Debt Management Services 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 Waves Debt Management Services 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 Waves Debt Management Services 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 Waves Debt Management Services Private Limited
Waves Debt Management Services 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.
Waves Debt Management Services was a private limited company based in Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 October 2011 and is registered under CIN U93000DL2011PTC226020. The company has been struck off by the Registrar of Companies and is no longer operational.
Waves Debt Management Services had 2 directors:
- Manoj Yadav - Director
- Prathvi Singh Dedha - Director
The CIN (Corporate Identification Number) of Waves Debt Management Services is U93000DL2011PTC226020. 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 Waves Debt Management Services is at B – 131 Gali No – 14 B – Block Khajoori Khas, Delhi, India – 110094.
Waves Debt Management Services was incorporated on 10 October 2011. It is registered with the Registrar of Companies, Delhi.
Waves Debt Management Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Waves Debt Management Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
No. Waves Debt Management Services is not listed on any stock exchange. It is an unlisted company.
Manoj Yadav was appointed as Director on 10 Oct 2011. Prathvi Singh Dedha was appointed as Director on 10 Oct 2011.