Wave Hospitality Private Limited, a active private limited company, was established on 30 April 2009 in Delhi, Delhi, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101DL2009PTC189886. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹26.03 Cr.
It upholds a compliant status. Its leadership includes Sanjeev Bhatia (Director), Rajiv Anand (Director), Rahul Dhawan (Director). Past directors included Manju Kapoor, Krishan Kumar Nair, Brij Mohan Gupta. It holds ₹205.34 Cr open charges and ₹145.90 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal, Pur, Delhi, Delhi, 110037.
U55101DL2009PTC189886
189886
30 April 2009
₹30.00 Cr
₹26.03 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Bhatia | Director | 30 Oct 2017 | Current |
| Rajiv Anand | Director | 24 Feb 2024 | Current |
| Rahul Dhawan | Director | 26 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 03 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 04 Sep 2018 | Past |
| Pramod Abcsdd | Nominee Director | 28 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 08 Sep 2010 | Past |
| Pramod Abcsdd | Director | 06 Dec 2019 | Past |
| Pramod Abcsdd | Whole-Time Director | 15 Dec 2017 | Past |
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Wave Hospitality Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.79% increase. The company also saw a substantial improvement in profitability, with a 219.78% increase in profit. The company's net worth Soared by an impressive increase of 32.26%.
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In 2023, Wave Hospitality 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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₹2,053,400,000.00
₹1,459,010,257.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2024 | Others | ₹3.40 M | Open |
| 03 Dec 2021 | Others | ₹25.00 Cr | Open |
| 26 May 2021 | Others | ₹25.00 Cr | Open |
| 22 Apr 2016 | Others | ₹155.00 Cr | Open |
| 27 Dec 2016 | Others | ₹9.01 M | Satisfied |
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Progress on Wave Hospitality Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 0.34 Cr with Charge ID 100967250 was registered on 22 May 2024. was completed.
The activity Wave Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Rajiv Anand was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100510107 was registered on 03 Dec 2021. was recorded as a recent event.
Deepak Talwar was appointed as a CEO was appointed as a CEO on 01 Nov 2021 & has been associated with this company since 4 years 27 days . was recorded as a recent event.
The CIN of Wave Hospitality Private Limited is U55101DL2009PTC189886.
Wave Hospitality Private Limited is headquartered at Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal, Pur, Delhi, Delhi, 110037.
Wave Hospitality Private Limited was incorporated on 30 April 2009.
The current directors of Wave Hospitality Private Limited are
The primary industry of Wave Hospitality Private Limited is Accommodation And Food Service.
Wave Hospitality Private Limited is unlisted.
The authorized capital of Wave Hospitality Private Limited is ₹30.00 Cr, and the paid-up capital is ₹26.03 Cr.
The compliance status of Wave Hospitality Private Limited is Compliant.
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