Wave Impex Private Limited - travel and hospitality in Delhi, India. FY 2026 financials & compliance.
CIN U55101DL2004PTC129658 Incorporated 05 October 2004 ROC Delhi HQ Delhi, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹140.08 Cr
▲ 8% YoY
Net profit · FY 2025
₹44.13 Cr
Net margin 31.5%
EBITDA · FY 2025
₹67.99 Cr
EBITDA margin 48.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.62 Cr
Issued & subscribed
Open charges
₹205 Cr
Satisfied ₹190.35 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings

About Wave Impex Private Limited

Data last updated:

Wave Impex Private Limited is a private limited company based in Delhi, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 05 October 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2004PTC129658. Its GSTIN is 07AAACW6046P1ZT (Delhi).

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Shubham Verma and Girish Vaid.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hotel Holiday Inn Asset Area – 12 Hospitality District Aero City Mahipal, Pur, Delhi, India – 110037.

As per the financials filed for FY 2025, the company reported a revenue of ₹140.08 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹44.13 Cr (net margin 31.5%) and EBITDA of ₹67.99 Cr (EBITDA margin 48.5%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 7% over five years.

As per MCA filings, the company has open charges of ₹205 Cr and satisfied charges of ₹190.35 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wavehospitality.com.

Company details

CIN U55101DL2004PTC129658
Registration Number 129658
Incorporation Date 05 October 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Wave Impex has one previous CIN (Corporate Identification Number): U51909DL2004PTC129658. The current CIN is U55101DL2004PTC129658, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101DL2004PTC129658Current
U51909DL2004PTC129658Previous

Contact details

Wave Impex Private Limited's registered office is in Delhi, Delhi. Its website is wavehospitality.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Hotel Holiday Inn Asset Area – 12 Hospitality District Aero City Mahipal, Pur, Delhi, India – 110037
  • Industry
    Travel and Hospitality, Restaurants & Dining Services

To see the full contact details of Wave Impex Private Limited, buy the company report.

Comprehensive company report
Wave Impex Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Wave Impex is accommodation and food service activities. In detail, this covers accommodation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food service activities55Accommodation

Financials of Wave Impex Private Limited

FY 2025 filings available

Wave Impex Private Limited reported revenue of ₹140.08 Cr (up 8% YoY) for FY 2025.

Revenue · FY 2025
₹140.08 Cr ▲ 8%
Net profit · FY 2025
₹44.13 Cr margin 31.5%
EBITDA · FY 2025
₹67.99 Cr margin 48.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 35%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 82%
3 years · compounded
▲ 83%
5 years · compounded
▲ 23%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 8% growth in the latest year. EBITDA rose 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹67.99 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹44.13 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin48.5%
Net Profit Margin31.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wave Impex Private Limited, buy the company report.

Board of directors of Wave Impex Private Limited

Wave Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shubham VermaDirector14 Jun 20242 Years 4 MonthsCurrent
Girish VaidDirector19 Jun 201511 Years 4 MonthsCurrent

Auditor

Wave Impex Private Limited is audited by JAIN RAJEEV & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
JAIN RAJEEV & ASSOCIATESFY 2019027521N

Shareholding

The shareholding of Wave Impex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wave Impex Private Limited, buy the company report.

Charges & borrowings

Open charges
₹205 Cr
Satisfied charges
₹190.35 Cr
Breakdown by lending institutions
Others₹205.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Dec 2021100510109Others₹25 CrOpen
27 May 2021100454456Others₹25 CrOpen
26 May 2017100108043Others₹155 CrOpen
26 May 2017100104227Yes Bank Limited₹3.5 CrSatisfied
09 Feb 201110429213Tourism Finance Corporation of India Limited₹30 CrSatisfied

To see the full charge records of Wave Impex Private Limited, buy the company report.

Total charge records: 9 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wave Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wave Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACW6046P1ZTDelhiActive16 Jun 2018

To see the full GST registrations and return filing status of Wave Impex Private Limited, buy the company report.

Recent activity

Wave Impex Private Limited has 10 board changes on record since 2015: 2 appointments and 8 cessations. The latest: Shubham Verma ceased to be Additional Director on 29 Sep 2024.

AGM
Wave Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Wave Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Ceased
Shubham Verma ceased to be Additional Director.
Appointed
Shubham Verma was appointed as Director.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100510109 was registered on 03 Dec 2021.
Charges
A charge registered on 26 May 2017 via Charge ID 100104227 with Yes Bank Limited was fully satisfied on 21 Oct 2021.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100454456 was registered on 27 May 2021.
Charges
A charge with Others of Rs. 155.00 Cr registered on 26 May 2017 with Charge ID 100108043 was modified on 02 Apr 2019.
Charges
A charge with Yes Bank Limited of Rs. 3.50 Cr registered on 26 May 2017 with Charge ID 100104227 was modified on 29 Aug 2018.
Ceased
Krishan Kumar Nair ceased to be Additional Director.
Charges
A charge registered on 21 Sep 2010 via Charge ID 10244709 with Indian Overseas Bank was fully satisfied on 19 Sep 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100104227 was registered on 26 May 2017.

21 earlier events are in the company report.

Frequently asked questions

Wave Impex is an active private limited company based in Delhi, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 05 October 2004 (22+ years old) and is registered under CIN U55101DL2004PTC129658.

Wave Impex has 2 current directors:

The latest financial statements of Wave Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Wave Impex is 07AAACW6046P1ZT, registered in Delhi.

The CIN (Corporate Identification Number) of Wave Impex is U55101DL2004PTC129658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wave Impex has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.

Wave Impex was incorporated on 05 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Shubham Verma ceased to be Additional Director on 29 Sep 2024. Shubham Verma was appointed as Director on 14 Jun 2024. Krishan Kumar Nair ceased to be Additional Director on 29 Sep 2017. Wave Impex has 10 board changes on record in total.

Wave Impex can be reached through the website wavehospitality.com. Its registered office is in Delhi, India.

The registered office of Wave Impex is at Hotel Holiday Inn Asset Area – 12 Hospitality District Aero City Mahipal, Pur, Delhi, India – 110037.