Wave Adventure Holdings Private Limited, a active private limited company, was established on 16 January 2014 in New Delhi, Delhi, India. Engaging in entertainment venues & properties within the arts, entertainment and recreation sector, it holds CIN: U92120DL2014PTC263595. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lalit Kapoor (Director), Yogesh Raizada (Director). Past directors included Lalit Kapoor, Tajenderpal Singh Chadha, Rajiv Gupta. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii,, New Delhi, Delhi, 110049.
U92120DL2014PTC263595
263595
16 January 2014
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalit Kapoor | Director | 06 Apr 2015 | Current |
| Yogesh Raizada | Director | 22 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 20 Sep 2015 | Past |
| Pramod Abcsdd | Director | 22 Feb 2022 | Past |
| Pramod Abcsdd | Director | 07 Apr 2015 | Past |
| Pramod Abcsdd | Director | 07 Apr 2015 | Past |
| Pramod Abcsdd | Director | 16 Jul 2019 | Past |
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Wave Adventure Holdings Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 52.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 106.92%.
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In 2020, Wave Adventure Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Wave Adventure Holdings Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Progress on Wave Adventure Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Yogesh Raizada was appointed as a Director was appointed as a Director on 22 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.
The activity Lalit Kapoor was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
The activity Wave Adventure Holdings Private Limited was registered on 16 Jan 2014 with Roc Delhi & aged 11 years 10 months as per MCA records. was completed.
The CIN of Wave Adventure Holdings Private Limited is U92120DL2014PTC263595.
Wave Adventure Holdings Private Limited is headquartered at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii,, New Delhi, Delhi, 110049.
Wave Adventure Holdings Private Limited was incorporated on 16 January 2014.
The current directors of Wave Adventure Holdings Private Limited are
The primary industry of Wave Adventure Holdings Private Limited is Arts, Entertainment And Recreation.
Wave Adventure Holdings Private Limited is unlisted.
The authorized capital of Wave Adventure Holdings Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Wave Adventure Holdings Private Limited is Compliant.
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