Wave Megacity Centre Private Limited, a active private limited company, was established on 07 June 2011 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45204DL2011PTC220488. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹670.00 Cr and a paid-up capital of ₹566.98 Cr.
It upholds a compliant status. Its leadership includes Vishal Goswami (Director), Hamandeep Singh Anand (Director). Past directors included Gurjit Singh Kochar, Vishal Goswami, Anuj Agarwal. It holds ₹380.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mezzanine Floor, M-4 New Delhi South Extension Part-Ii, New Delhi, Delhi, 110049.
U45204DL2011PTC220488
220488
07 June 2011
₹670.00 Cr
₹566.98 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Wave Megacity Centre 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishal Goswami | Director | 11 Jan 2021 | Current |
| Hamandeep Singh Anand | Director | 01 Dec 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Company Secretary | 15 Jun 2015 | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 11 Jan 2021 | Past |
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Wave Megacity Centre Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 76611.38% increase. The company also saw a substantial fall in profitability, with a 22.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.63%.
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In 2023, Wave Megacity Centre had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,800,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2018 | Yes Bank Limited | ₹200.00 Cr | Open |
| 23 Oct 2017 | Yes Bank Limited | ₹180.00 Cr | Open |
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Progress on Ajay Kumar Jha was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jan 2025 & has been associated with this company since 10 months 8 days . was documented.
The activity Wave Megacity Centre Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Wave Megacity Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Hamandeep Singh Anand was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Vishal Goswami was appointed as a Director was appointed as a Director on 11 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 200.00 Cr registered on 20 Apr 2018 with Charge ID 100195206 was modified on 20 Sep 2018. was recorded as a recent event.
The CIN of Wave Megacity Centre Private Limited is U45204DL2011PTC220488.
Wave Megacity Centre Private Limited is headquartered at Mezzanine Floor, M-4 New Delhi South Extension Part-Ii, New Delhi, Delhi, 110049.
Wave Megacity Centre Private Limited was incorporated on 07 June 2011.
The current directors of Wave Megacity Centre Private Limited are
The primary industry of Wave Megacity Centre Private Limited is Real Estate.
Wave Megacity Centre Private Limited is unlisted.
The authorized capital of Wave Megacity Centre Private Limited is ₹670.00 Cr, and the paid-up capital is ₹566.98 Cr.
The compliance status of Wave Megacity Centre Private Limited is Compliant.
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