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.
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Registered AddressMezzanine Floor M – 4 New Delhi South Extension Part – Ii, Delhi, India – 110049
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IndustryFinancial Services, Diversified Financial Services
- 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
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 |
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Loans for affordable housing in tier 2,3 and 4 cities | Mumbai, India, India | 2010 |
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Affordable housing finance solutions are provided to underserved individuals. | Gurugram, India, India | 2010 |
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Home loans and financial services are provided to customers. | Bengaluru, India, India | 2014 |
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Loans for affordable housing are provided to low-income families. | Chennai, India, India | 2009 |
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Real estate financing company | Gurugram, India, India | 2016 |
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Affordable housing finance is provided to low- and middle-income families. | Chennai, India, India | 2000 |
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Housing finance services are focused on semi-urban areas in India. | Delhi, India, India | 2016 |
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Diversified lending and housing finance are provided as an NBFI. | Bengaluru, India, India | 1987 |
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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 |
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 |
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
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Jain
Also directs:
Farmac Global Foods Private Limited, Wave Vertica Private Limited, Tejaswani Developers Private Limited and 5 more
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Director | 10 Aug 2022 | 3 Years 11 Months | Current |
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Manpreet Singh Chadha
Also directs:
G S R Granites Private Limited, Farmac Global Foods Private Limited, Agristo Masa Private Limited and 5 more
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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.
Ten-year financial statements for Wave Finserve Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wave Finserve Private Limited
Shareholding and ownership data for Wave Finserve Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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.
| 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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
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
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GST Compliance of Wave Finserve Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Wave Finserve Private Limited
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
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MSME Payment Delays by Wave Finserve Private Limited
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
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Subsidiaries & Group Companies of Wave Finserve Private Limited
Corporate group structure for Wave Finserve Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Wave Finserve Private Limited
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
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Recent Activity on Wave Finserve Private Limited
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:
- Sanjeev Jain - Director
- Manpreet Singh Chadha - Director
- Yogesh Raizada - Director
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.