Wave Finserve Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Wave Finserve Private Limited

Wave Finserve Private Limited, a active private limited company, was established on 20 August 2009 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67110DL2009PTC193418. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Jain (Director), Manpreet Singh Chadha (Director), Yogesh Raizada (Director). Past directors included Sanjeev Jain, Harmandeep Singh Kandhari, Rajinder Singh Chadha. It holds no open charges and ₹49.75 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67110DL2009PTC193418

  • Registration Number

    193418

  • Incorporation Date

    20 August 2009

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 49.75 Cr
  • Revenue Growth **** %
  • Profit Growth **** -44.21%
  • Ebitda **** -44.21%
  • Net Worth -0.27%
  • Total Assets -0.01%
Company report

Wave Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wave Finserve Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wave Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Jain Director 10 Aug 2022 Current
Manpreet Singh Chadha Director 20 Aug 2009 Current
Yogesh Raizada Director 13 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Sep 2022 Past
Pramod Abcsdd Additional Director 22 Sep 2018 Past
Pramod Abcsdd Director 15 Jul 2019 Past
Pramod Abcsdd Director 17 Nov 2012 Past
Pramod Abcsdd Director 17 Nov 2012 Past
Pramod Abcsdd Additional Director 25 Sep 2022 Past

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Financial Performance of Wave Finserve.

Wave Finserve Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 44.21% decrease in profit. The company's net worth dipped by a decrease of 0.27%.

Wave Finserve revenue growth over time
Wave Finserve profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -44.21%
*******
*******
*******
*******
Net Worth
*******
 -0.27%
*******
*******
*******
*******
EBITDA
*******
 -44.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wave Finserve?

In 2020, Wave Finserve had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹497,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 29.75 Cr
  • Others : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
04 May 2017 Others ₹5.00 Cr Satisfied
29 Mar 2017 State Bank Of India ₹29.75 Cr Satisfied
03 Dec 2016 Others ₹15.00 Cr Satisfied

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How Many Employees Work at Wave Finserve?

Unlock and access historical data on people associated with Wave Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wave Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wave Finserve's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Wave Finserve
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Wave Finserve Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Wave Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sanjeev Jain was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Progress on Yogesh Raizada was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Charges

    The activity A charge registered on 29 Mar 2017 via Charge ID 100095470 with State Bank Of India was fully satisfied on 31 Mar 2022. was completed.

  • Charges

    The activity A charge registered on 03 Dec 2016 via Charge ID 100068521 with Others was fully satisfied on 05 Jan 2022. was completed.

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Frequently Asked Questions
What is the CIN of Wave Finserve Private Limited?

The CIN of Wave Finserve Private Limited is U67110DL2009PTC193418.

Where is Wave Finserve Private Limited headquartered?

Wave Finserve Private Limited is headquartered at Mezzanine Floor, M-4, New Delhi South Extension Part-Ii, New Delhi, Delhi, 110049.

When was Wave Finserve Private Limited incorporated?

Wave Finserve Private Limited was incorporated on 20 August 2009.

Who are the current directors of Wave Finserve Private Limited?

The current directors of Wave Finserve Private Limited are

What is the primary industry of Wave Finserve Private Limited?

The primary industry of Wave Finserve Private Limited is Financial And Insurance Service.

Is Wave Finserve Private Limited a listed company?

Wave Finserve Private Limited is unlisted.

What is the capital structure of Wave Finserve Private Limited?

The authorized capital of Wave Finserve Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Wave Finserve Private Limited?

The compliance status of Wave Finserve Private Limited is Compliant.

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