Wave Impex Private Limited - Company Profile

It is a travel and hospitality private limited company based in Delhi, Delhi, India, established in 2004.
2004 Delhi, Delhi, India Active
Last Updated:
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About Wave Impex Private Limited

Wave Impex Private Limited, a active private limited company, was established on 05 October 2004 in Delhi, Delhi, India. Engaging in restaurants & dining services within the accommodation and food service sector, it holds CIN: U55101DL2004PTC129658. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.62 Cr.

It upholds a compliant status. Its leadership includes Shubham Verma (Director), Girish Vaid (Director). Past directors included Krishan Kumar Nair, Deepa Talwar, Shubham Verma. It holds ₹205.00 Cr open charges and ₹190.35 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal, Pur, Delhi, Delhi, 110037.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U55101DL2004PTC129658

  • Registration Number

    129658

  • Incorporation Date

    05 October 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.62 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 205.00 Cr
  • Satisfied Charges ₹ 190.35 Cr
  • Revenue Growth **** 283.50%
  • Profit Growth **** -862.16%
  • Ebitda **** -257.90%
  • Net Worth -4.09%
  • Total Assets -6.80%
Company report

Wave Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Wave Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shubham Verma Director 14 Jun 2024 Current
Girish Vaid Director 19 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 15 Mar 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 09 Jan 2015 Past
Pramod Abcsdd Additional Director 19 Jun 2015 Past

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Financial Performance of Wave Impex.

Wave Impex Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 283.5% increase. The company also saw a substantial fall in profitability, with a 862.16% decrease in profit. The company's net worth dipped by a decrease of 4.09%.

Wave Impex revenue growth over time
Wave Impex 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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 283.50%
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 -6.80%
*******
*******
*******
*******
Profit or Loss
*******
 -862.16%
*******
*******
*******
*******
Net Worth
*******
 -4.09%
*******
*******
*******
*******
EBITDA
*******
 -257.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wave Impex?

In 2020, Wave Impex had a promoter holding of 100.00%. 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

₹2,050,000,000.00

Satisfied Charges

₹1,903,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 205.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Dec 2021 Others ₹25.00 Cr Open
27 May 2021 Others ₹25.00 Cr Open
26 May 2017 Others ₹155.00 Cr Open
26 May 2017 Yes Bank Limited ₹3.50 Cr Satisfied
09 Feb 2011 Tourism Finance Corporation Of India Limited ₹30.00 Cr Satisfied

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How Many Employees Work at Wave Impex?

Unlock and access historical data on people associated with Wave Impex, 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 Impex, 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 Impex'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 Impex
Recent Activity within the Organization
  • Annual General Meeting

    Wave Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Shubham Verma was appointed as a Director was appointed as a Director on 14 Jun 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100510109 was registered on 03 Dec 2021. was completed.

  • Charges

    The activity A charge registered on 26 May 2017 via Charge ID 100104227 with Yes Bank Limited was fully satisfied on 21 Oct 2021. was completed.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100454456 was registered on 27 May 2021. was recorded as a recent event.

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

The CIN of Wave Impex Private Limited is U55101DL2004PTC129658.

Where is Wave Impex Private Limited headquartered?

Wave Impex Private Limited is headquartered at Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal, Pur, Delhi, Delhi, 110037.

When was Wave Impex Private Limited incorporated?

Wave Impex Private Limited was incorporated on 05 October 2004.

Who are the current directors of Wave Impex Private Limited?

The current directors of Wave Impex Private Limited are

What is the primary industry of Wave Impex Private Limited?

The primary industry of Wave Impex Private Limited is Accommodation And Food Service.

Is Wave Impex Private Limited a listed company?

Wave Impex Private Limited is unlisted.

What is the capital structure of Wave Impex Private Limited?

The authorized capital of Wave Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.

What is the compliance status of Wave Impex Private Limited?

The compliance status of Wave Impex Private Limited is Compliant.

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