Wave Fleet Private Limited
About Wave Fleet Private Limited
Data last updated:
Wave Fleet Private Limited is a private limited company based in Uttam Nagar, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60300DL2016PTC289324.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kapil Kapoor and Jyoti Kapoor.
The registered office is at 259 Pocket – C Dda Flats Group – I Hastsal, Uttam Nagar, Delhi, India – 110059.
As per MCA filings, the company has open charges of ₹46 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address259 Pocket – C Dda Flats Group – I Hastsal, Uttam Nagar, Delhi, India – 110059
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Board of Directors of Wave Fleet Private Limited
Wave Fleet has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Kapoor | Director | 05 Jan 2016 | 10 Years 9 Months | Current |
| Jyoti Kapoor | Additional Director | 17 Aug 2017 | 9 Years 1 Months | Current |
| Mayank Singh | Additional Director | 02 Dec 2017 | 8 Years 10 Months | Current |
Financials of Wave Fleet Private Limited
Financial statements from FY 2016
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.
Charges & Borrowings of Wave Fleet Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2017 | Others | ₹46 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wave Fleet Private Limited
Employment history and EPFO contributions of people linked to Wave Fleet.
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.
GST Compliance of Wave Fleet 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.
Legal Cases of Wave Fleet Private Limited
Wave Fleet Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Wave Fleet 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 Wave Fleet 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 Wave Fleet 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.
MCA Filings & Documents of Wave Fleet 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.
Recent Activity on Wave Fleet Private Limited
Frequently Asked Questions about Wave Fleet Private Limited
Wave Fleet is an active private limited company based in Uttam Nagar, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 January 2016 (10+ years old) and is registered under CIN U60300DL2016PTC289324.
Wave Fleet has 3 current directors:
- Kapil Kapoor - Director
- Jyoti Kapoor - Additional Director
- Mayank Singh - Additional Director
The CIN (Corporate Identification Number) of Wave Fleet is U60300DL2016PTC289324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wave Fleet has 8 court cases on record: 8 filed against it.
Wave Fleet was incorporated on 05 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Wave Fleet is at 259 Pocket – C Dda Flats Group – I Hastsal, Uttam Nagar, Delhi, India – 110059.
Wave Fleet has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wave Fleet operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Wave Fleet is not listed on any stock exchange. It is an unlisted company.