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. 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 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.
U55101DL2004PTC129658
129658
05 October 2004
₹2.00 Cr
₹1.62 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Verma | Director | 14 Jun 2024 | Current |
| Girish Vaid | Director | 19 Jun 2015 | Current |
| 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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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%.
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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.
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₹2,050,000,000.00
₹1,903,500,000.00
| 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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Wave Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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 5 months . was recorded as a recent event.
The activity Wave Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100510109 was registered on 03 Dec 2021. was documented.
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.
The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100454456 was registered on 27 May 2021. was completed.
The CIN of Wave Impex Private Limited is U55101DL2004PTC129658.
Wave Impex Private Limited is headquartered at Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal, Pur, Delhi, Delhi, 110037.
Wave Impex Private Limited was incorporated on 05 October 2004.
The current directors of Wave Impex Private Limited are
The primary industry of Wave Impex Private Limited is Accommodation And Food Service.
Wave Impex Private Limited is unlisted.
The authorized capital of Wave Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Wave Impex Private Limited is Compliant.
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