Wave Finserve Private Limited

Wave Finserve Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67110DL2009PTC193418 Incorporated 20 August 2009 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹3.5 Lakh
▼ 98.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
None
Satisfied ₹49.75 Cr
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Wave Finserve Private Limited

Data last updated: 08 February 2026

Wave Finserve Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 August 2009, the company has been in operation for over 17 years.

Registered with ROC Delhi under CIN U67110DL2009PTC193418.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Sanjeev Jain and Manpreet Singh Chadha.

Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.5 Lakh, a decline of 98% compared to the previous year.

Its group structure includes 1 subsidiary.

The company is associated with 2 brands - New Habitat Housing Finance & Development, Wave Group. As per MCA filings, the company has satisfied charges of ₹49.75 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website waveinfratech.com.

Company Details of Wave Finserve Private Limited
CIN U67110DL2009PTC193418
Registration Number 193418
Incorporation Date 20 August 2009
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049
  • Industry
    Financial Services, Diversified Financial Services
Company report
Wave Finserve Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Wave Finserve Private Limited report

Financials, compliance, directors, charges, ownership and filings for Wave Finserve Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Wave Finserve Private Limited

Wave Finserve Private Limited operates two associated brands: New Habitat Housing Finance & Development and Wave Group. These brands represent Wave Finserve Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Affordable housing finance and development services are provided. newhabitat.in
Real estate development and manufacturing services are offered by the Wave Group in India. waveinfratech.com

Competitors & Alternatives of Wave Finserve Private Limited

Brands and companies operating in the same space as Wave Finserve Private Limited include Aadhar Housing Finance, Shubham, Nivara Home Finance and 6 more.

Competitor Description Location Founded
Aadhar Housing Finance Aadhar Housing Finance Loans for affordable housing in tier 2,3 and 4 cities Mumbai, India, India 2010
Shubham Shubham Affordable housing finance solutions are provided to underserved individuals. Gurugram, India, India 2010
Nivara Home Finance Nivara Home Finance Home loans and financial services are provided to customers. Bengaluru, India, India 2014
Aptus Value Housing Finance India Aptus Value Housing Finance India Loans for affordable housing are provided to low-income families. Chennai, India, India 2009
Ummeed Housing Finance Ummeed Housing Finance Real estate financing company Gurugram, India, India 2016
Repco Home Repco Home Affordable housing finance is provided to low- and middle-income families. Chennai, India, India 2000
Aviom Aviom Housing finance services are focused on semi-urban areas in India. Delhi, India, India 2016
Can Fin Homes Can Fin Homes Diversified lending and housing finance are provided as an NBFI. Bengaluru, India, India 1987
Deewan Housing Finance Corporation Deewan Housing Finance Corporation Provider of diversified financial services Mumbai, India, India 1984

Business Activity of Wave Finserve Private Limited

Wave Finserve Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K2 Activities by Trusts, funds and other financial holding companies Locked
Premium access

Business activity turnover details for Wave Finserve Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Wave Finserve Private Limited

Wave Finserve Private Limited is audited by P S A G & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P S A G & CO Locked Locked Locked
Premium access

Complete auditor history for Wave Finserve Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Wave Finserve Private Limited

Wave Finserve Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjeev Jain Director 10 Aug 2022 3 Years 11 Months Current
Manpreet Singh Chadha Director 20 Aug 2009 16 Years 11 Months Current
Yogesh Raizada Director 13 May 2022 4 Years 2 Months Current

Financials of Wave Finserve Private Limited FY 2025 filings available

Wave Finserve Private Limited reported revenue of ₹3.5 Lakh (down 98.00% YoY) for FY 2024.

Revenue · FY 2024
₹3.5 Lakh ▼ 98.00%
Premium access

Ten-year financial statements for Wave Finserve Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Wave Finserve Private Limited

Premium access

Shareholding and ownership data for Wave Finserve Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Group Structure of Wave Finserve Private Limited

Wave Finserve Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Wave Finserve Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
New Habitat Housing Finance And Development Limited U65100DL2011PLC214079 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Wave Finserve Private Limited

Open charges
₹0
Satisfied charges
₹49.75 Cr
Breakdown by lending institutions
State Bank of India₹29.75 Cr
Others₹20.00 Cr
Latest charge details
DateLenderAmountStatus
04 May 2017 Others ₹5 Cr Satisfied
29 Mar 2017 State Bank of India ₹29.75 Cr Satisfied
03 Dec 2016 Others ₹15 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Wave Finserve Private Limited

View historical data on people associated with Wave Finserve Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Wave Finserve Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Wave Finserve Private Limited

Premium access

GST registrations and filing compliance for Wave Finserve Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Wave Finserve Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Wave Finserve Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Wave Finserve Private Limited

Premium access

MSME payment history for Wave Finserve Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Wave Finserve Private Limited

Premium access

Corporate group structure for Wave Finserve Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wave Finserve Private Limited

Premium access

MCA filings and documents for Wave Finserve Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Wave Finserve Private Limited

Activity
24 Sep 2025
Wave Finserve Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Wave Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
10 Aug 2022
Sanjeev Jain was appointed as a Director on 10 Aug 2022 & has been associated with this company since 3 years 11 months.
Directors
13 May 2022
Yogesh Raizada was appointed as a Director on 13 May 2022 & has been associated with this company since 4 years 2 months.
Charges
31 Mar 2022
A charge registered on 29 Mar 2017 via Charge ID 100095470 with State Bank Of India was fully satisfied on 31 Mar 2022.
Charges
05 Jan 2022
A charge registered on 03 Dec 2016 via Charge ID 100068521 with Others was fully satisfied on 05 Jan 2022.

Frequently Asked Questions about Wave Finserve Private Limited

Wave Finserve Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 August 2009 (17+ years old) and is registered under CIN U67110DL2009PTC193418.

Wave Finserve Private Limited reported revenue of ₹3.5 Lakh for FY 2024 (down 98.00% YoY).

The current directors of Wave Finserve Private Limited are:

The primary industry of Wave Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Wave Finserve Private Limited can be reached at the registered office: Mezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049, or through the website waveinfratech.com.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available