CIN | |
Company Name | WAVE INDUSTRIES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 91198 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 17 December 1997 |
Age of Company | 26 years, 3 month, 11 days |
Activity | OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹1,000,000,000 |
Paid up capital | ₹714,188,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Short Term Borrowings | |
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Current Investments | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of WAVE INDUSTRIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Mezzanine Floor,M-4 New Delhi South Extension Part-II NA New Delhi DL 110049 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01489190 | Director | 29 August 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08433907 | Wholetime Director | 06 May 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08559963 | Wholetime Director | 11 September 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ARIPJ4709Q | Company Secretary | 07 May 2016 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BJHPG7694H | Company Secretary | 20 December 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U45200DL2010PTC205971 | WAVE VERTICA PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE-II) NEW DELHI South Delhi DL 110049 IN |
U70109DL2006PTC149524 | ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. | Mezzanine Floor M-4, New Delhi, South Extension Part-II New Delhi New Delhi DL 110049 IN |
U92490DL2011PTC216149 | MULTIPLEX CINEVISION PRIVATE LIMITED | Mezzanine Floor M-4, New Delhi, South Extension Part-II New Delhi New Delhi DL 110049 IN |
U70100DL2013PTC248071 | SKYROCKET BUILDCON PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U70100DL1991PTC043010 | SUDHA GROWTH FUND PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U70109DL1991PTC043036 | N K GROWTH FUND PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U45200DL2010PTC209777 | WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, NEW DELHI South Delhi DL 110049 IN |
U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
U70200DL2013PTC248096 | PURSUIT INFRA CON PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10043518 | 2007-02-05 | - | - | Immovable property or any interest therein | 661,500,000 | ORIENTAL BANK OF COMMERCE LTD. |
10052701 | 2007-04-03 | - | - | Movable property (not being pledge) | 441,000,000 | PUNJAB & SIND BANK |
10080447 | 2007-11-20 | - | 2008-09-16 | 100,000,000 | PUNJAB & SIND BANK | |
10103359 | 2008-03-04 | - | 2019-01-03 | Movable property (not being pledge) | 51,000,000 | PUNJAB & SIND BANK |
10103360 | 2008-04-07 | - | 2019-01-03 | Immovable property or any interest therein | 60,000,000 | PUNJAB & SIND BANK |
10107841 | 2008-04-10 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 77,600,000 | ORIENTAL BANK OF COMMERCE |
10107842 | 2008-04-10 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 90,000,000 | ORIENTAL BANK OF COMMERCE |
10117320 | 2008-06-26 | 2008-08-29 | - | 111,875,000 | Government of India (IFCI Ltd) | |
10143089 | 2009-02-20 | 2009-02-27 | - | 240,600,000 | GOVERNMENT OF INDIA(IFCI LIMITED) | |
10149357 | 2009-02-14 | - | 2019-01-03 | Book debts; Movable property (not being pledge) | 20,000,000 | PUNJAB & SIND BANK |
10176483 | 2009-08-03 | - | - | Movable property (not being pledge) | 43,000,000 | ORIENTAL BANK OF COMMERCE |
10205768 | 2010-01-19 | - | 2019-01-15 | 680,000,000 | STATE BANK OF PATIALA | |
10205782 | 2010-01-19 | 2012-06-05 | 2019-01-15 | 410,000,000 | State Bank of Patiala | |
10220789 | 2010-03-29 | - | - | 510,000,000 | Allahabad Bank | |
10238358 | 2010-07-17 | - | - | Immovable property or any interest therein | 661,500,000 | ORIENTAL BANK OF COMMERCE |
10244473 | 2010-08-26 | - | 2018-09-12 | Immovable property or any interest therein | 441,000,000 | Punjab & Sind Bank |
10261610 | 2010-11-20 | - | 2018-01-29 | 360,000,000 | Allahabad Bank | |
10261748 | 2010-11-21 | - | - | 380,000,000 | STATE BANK OF INDIA | |
10262260 | 2010-11-20 | 2011-12-30 | - | 1,300,000,000 | Allahabad Bank | |
10264371 | 2010-12-07 | 2011-11-29 | - | 7,500,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
10264374 | 2010-12-07 | 2011-11-29 | - | 380,000,000 | UTTAR PRADESH COOPERATIVE BANK | |
10265495 | 2010-12-10 | 2013-12-26 | - | 370,000,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
10265505 | 2010-12-10 | 2011-11-25 | - | 7,500,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
10271085 | 2011-01-14 | 2013-03-06 | - | 395,000,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
10318382 | 2010-12-03 | 2016-12-05 | - | CC limit of Rs. 59.99 Cr against sugar and spares | 599,900,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10318385 | 2010-12-03 | 2011-11-28 | - | 7,500,000 | UTTAR PARDESH COOPERATIVE BANK LIMITED | |
10329734 | 2011-11-23 | - | - | 7,500,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED | |
10396768 | 2012-12-14 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 300,000,000 | ORIENTAL BANK OF COMMERCE |
10396771 | 2012-12-14 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 217,200,000 | ORIENTAL BANK OF COMMERCE |
10403871 | 2013-01-23 | - | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 144,800,000 | PUNJAB & SIND BANK |
10403873 | 2013-01-23 | - | 2019-01-03 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 200,000,000 | PUNJAB & SIND BANK |
10504591 | 2014-04-07 | - | - | Immovable property or any interest therein | 62,830,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10505803 | 2014-04-05 | - | - | Immovable property or any interest therein | 72,560,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10506363 | 2014-04-07 | - | - | Immovable property or any interest therein | 206,540,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10527588 | 2014-02-12 | 2016-12-05 | - | C/C Pledge Limit Rs 150 Cr against stocks of sugar | 1,500,000,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10530840 | 2014-09-18 | - | - | Book debts | 910,000,000 | STATE BANK OF PATIALA |
10544003 | 2014-12-01 | - | 2018-08-06 | 620,000,000 | PUNJAB & SIND BANK | |
10578263 | 2015-04-25 | - | - | Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) | 329,500,000 | Oriental Bank of Commerce ( Lead Bank ) |
10578265 | 2015-04-25 | 2016-08-16 | - | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current & Fixed assets | 1,370,000,000 | Oriental Bank of Commerce ( Lead Bank ) |
10598452 | 2015-09-29 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 76,100,000 | PUNJAB & SIND BANK |
10598486 | 2015-09-29 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 114,200,000 | ORIENTAL BANK OF COMMERCE |
10601649 | 2015-09-29 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 67,440,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
10615401 | 2015-12-28 | - | - | Immovable property or any interest therein; Movable property (not being pledge) | 190,300,000 | ORIENTAL BANK OF COMMERCE |
10621751 | 2016-01-27 | - | - | 10,000,000 | State Bank Of Travancore | |
80001146 | 2001-10-31 | 2011-05-11 | - | Immovable property or any interest therein | 2,129,300,000 | ORIENTAL BANK OF COMMERCE |
80001149 | 2005-04-11 | 2006-03-28 | - | 775,300,000 | ORIENTAL BANK OF COMMERCE | |
80040098 | 2005-12-24 | 2008-08-21 | 2019-01-03 | 748,600,000 | PUNJAB & SIND BANK | |
90059028 | 2005-04-05 | 2010-08-26 | 2019-01-03 | 804,000,000 | PUNJAB AND SIND BANK | |
100052861 | 2016-09-01 | - | - | Motor Vehicle (Hypothecation) | 3,260,000 | PUNJAB NATIONAL BANK |
100118086 | 2017-07-26 | - | - | Motor Vehicle (Hypothecation) | 1,165,000 | PUNJAB NATIONAL BANK |
100159177 | 2017-12-28 | 2019-03-19 | - | Book debts; Floating charge; stocks of sugar to Dhanara Unit of the Company | 1,950,000,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
100159239 | 2017-12-28 | 2019-03-19 | - | Book debts; Floating charge; Movable property (not being pledge); stocks of sugar to Bijnor Unit of the Company | 250,000,000 | UTTAR PRADESH CO-OPERATIVE BANK LIMITED |
100168410 | 2017-11-29 | - | - | CORPORATE GUARANTEE | 850,000,000 | State Bank of India |
100244394 | 2018-11-27 | - | - | Immovable property or any interest therein; Land/building/Plant & Machinery, other fixed asset | 505,800,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
100269842 | 2019-05-31 | - | - | Immovable property or any interest therein; Movable property (not being pledge); Sugar Unit and Power Unit of the Dhanaura | 515,300,000 | ORIENTAL BANK OF COMMERCE |
100271655 | 2019-04-09 | - | - | Motor Vehicle (Hypothecation) | 700,000 | Punjab National Bank |
100273389 | 2019-06-14 | - | - | Motor Vehicle (Hypothecation) | 1,649,000 | Punjab National Bank |
100392033 | 2020-09-22 | - | - | Motor Vehicle (Hypothecation) | 650,000 | Punjab National Banks |
100400479 | 2020-08-27 | - | - | 3,800,000 | ICICI | |
100400510 | 2020-09-24 | - | - | Motor Vehicle (Hypothecation) | 2,500,000 | ICICI |
100408803 | 2020-11-05 | - | - | Motor Vehicle (Hypothecation) | 27,400,000 | HDFC BANK LIMITED |
100418595 | 2021-02-01 | - | - | Floating charge; Movable property (not being pledge); All the fixed assets of Distillery Unit | 1,425,000,000 | UTTAR PRADESH COOPERATIVE BANK LIMITED |
100434119 | 2021-03-22 | - | - | Book debts; Movable property (not being pledge); EXTENSION OF CHARGE ON EXISTING SECURITY | 139,200,000 | Punjab & Sind Bank |
100437724 | 2021-03-26 | - | - | Book debts; Movable property (not being pledge); Second Pari passu Charge on Existing Property | 198,700,000 | Punjab National Bank |
100440186 | 2021-03-02 | - | - | Motor Vehicle (Hypothecation) | 2,242,000 | Punjab National Bank |
100440187 | 2021-03-02 | - | - | Motor Vehicle (Hypothecation) | 2,242,000 | Punjab National Bank |
100440188 | 2021-03-02 | - | - | Motor Vehicle (Hypothecation) | 2,242,000 | Punjab National Bank |
100461716 | 2021-03-08 | - | - | Pledge of Fixed Deposit Receipt | 40,000 | State Bank of India |
100515000 | 2021-11-18 | - | - | Motor Vehicle (Hypothecation) | 1,400,000 | Punjab National Bank |
100521914 | 2021-12-30 | - | - | Book debts; Movable property (not being pledge); Second Pari passu Charge on Existing Property | 99,300,000 | Punjab National Bank |
100525599 | 2021-09-30 | - | - | Motor Vehicle (Hypothecation) | 685,000 | ICICI BANK LIMITED |
100538749 | 2022-02-07 | - | - | Book debts; Movable property (not being pledge); EXTENSION OF CHARGE ON EXISTING SECURITY | 69,500,000 | Punjab & Sind Bank |
100562323 | 2022-03-21 | - | - | Motor Vehicle (Hypothecation) | 6,120,000 | ICICI BANK LIMITED |
100580747 | 2022-05-24 | - | - | Fixed Deposit Receipt | 500,000 | Punjab & Sind Bank |
100580755 | 2022-05-18 | - | - | Fixed Deposit Receipt | 500,000 | Punjab & Sind Bank |
100580855 | 2022-05-18 | - | - | Fixed Deposit Receipt | 5,687,912 | Punjab & Sind Bank |
100580865 | 2022-05-24 | - | - | Fixed Deposit Receipt | 5,507,597 | Punjab & Sind Bank |
100613317 | 2022-07-16 | - | - | 547,080 | Punjab & Sind Bank | |
100624473 | 2022-10-11 | - | - | 500,000,000 | Uttar Pradesh Cooperative Bank Ltd | |
100624480 | 2022-09-26 | - | - | 630,000,000 | Uttar Pradesh Cooperative Bank Limited | |
100624493 | 2022-09-26 | - | - | 460,000,000 | Uttar Pradesh Cooperative Bank Ltd. | |
100648089 | 2022-11-10 | - | - | 150,000,000 | Punjab National Bank | |
100664307 | 2023-01-09 | - | - | 400,000,000 | Uttar Pradesh Cooperative Bank Ltd |
Establishment Name | City | Pincode | Address |
No establishments found |
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