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WAVE INDUSTRIES PRIVATE LIMITED




Wave Industries Private Limited is a Private incorporated on 17 December 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 714,188,160. It is inolved in OTHER BUSINESS ACTIVITIES

Wave Industries Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Wave Industries Private Limited are Davinder Singh Bindra, Baleshwar Singh, Balvinder Singh Aneja, .

Wave Industries Private Limited's Corporate Identification Number is (CIN) U74899DL1997PTC091198 and its registration number is 91198.Its Email address is cs.corp@waveindustries.in and its registered address is Mezzanine Floor,M-4 New Delhi South Extension Part-II New Delhi DL 110049 IN , - , .

Current status of Wave Industries Private Limited is - Active.

Company Details

CIN

U74899DL1997PTC091198

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

22 years, 9 month, 11 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹714,188,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs.corp@waveindustries.in

Website: Click here to add.

Address:

Mezzanine Floor,M-4 New Delhi South Extension Part-II New Delhi DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

01489190

DAVINDER SINGH BINDRA

Managing Director

29 August 2012

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Other Companies Associated with

Company Designation Appointment Date

WAVE GREEN ENERGY PRIVATE LIMITED

Director

08 November 2019

WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATELIMITED

Director

22 April 2015

GENESIS HOME LOANS LIMITED

Director

13 April 2015

PENGUIN HOUSING AND LAND DEVELOPERS PRIVATE LIMITED

Director

31 May 2006

WAVE PREMIER SPORTS PRIVATE LIMITED

Director

16 July 2019

WAVE VERTICA PRIVATE LIMITED

Director

16 July 2019

WAVE INFRADEVELOPERS (LAXMI GANJ)PRIVATE LIMITED

Director

22 April 2015

WAVE SMART CITY WATER MANAGEMENTSERVICES PRIVATE LIMITED

Director

16 July 2019

WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED

Director

22 April 2015

WAVE INFRADEVELOPERS (RAMKOLA) PRIVATELIMITED

Director

22 April 2015

WAVE INFRADEVELOPERS (RAMPUR) PRIVATELIMITED

Director

22 April 2015

BLUEJAYS TOWN PLANERS PRIVATE LIMITED

Director

12 July 2006

WAVE LIFELINE PRIVATE LIMITED

Director

13 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08559963

BALESHWAR SINGH

Director

11 September 2019

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Other Companies Associated with

Company Designation Appointment Date

POWER BUILT BUILDERS AND DEVELOPERSPRIVATE LIMITED

Director

23 September 2019

WAVE AGRO PRIVATE LIMITED

Director

11 September 2019

WAVE GREEN ENERGY PRIVATE LIMITED

Director

08 November 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08433907

BALVINDER SINGH ANEJA

Director

06 May 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WAVE GREEN ENERGY PRIVATE LIMITED

Director

08 November 2019

ZYTHUM BUILDERS PRIVATE LIMITED

Director

16 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U92490DL2011PTC216149
MULTIPLEX CINEVISION PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II New Delhi New 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
U15316DL2002PTC114534
HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U15520DL1995PLC127967
CHADHA DISTILLERIES LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U22101DL1997PLC313706
G S R HOTELS LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45200DL2006PTC154544
CARA TOWN PLANNERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45200DL2007PTC157522
WAVE LAKEWOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45200DL2010PTC209776
WAVE INFRADEVELOPERS (LAXMI GANJ) 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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10052701

2007-04-03

-

-

Movable property (not being pledge)

441,000,000

PUNJAB & SIND BANK

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

10220789

2010-03-29

-

-

510,000,000

Allahabad Bank

10244473

2010-08-26

-

2018-09-12

Immovable property or any interest therein

441,000,000

Punjab & Sind Bank

10261748

2010-11-21

-

-

380,000,000

STATE BANK OF INDIA

10318385

2010-12-03

2011-11-28

-

7,500,000

UTTAR PARDESH COOPERATIVE BANK LIMITED

10396771

2012-12-14

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

217,200,000

ORIENTAL BANK OF COMMERCE

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

10506363

2014-04-07

-

-

Immovable property or any interest therein

206,540,000

UTTAR PRADESH COOPERATIVE BANK LIMITED

10530840

2014-09-18

-

-

Book debts

910,000,000

STATE BANK OF PATIALA

10621751

2016-01-27

-

-

10,000,000

State Bank Of Travancore

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

100273389

2019-06-14

-

-

Motor Vehicle (Hypothecation)

1,649,000

Punjab National 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

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

10261610

2010-11-20

-

2018-01-29

360,000,000

Allahabad Bank

10262260

2010-11-20

2011-12-30

-

1,300,000,000

Allahabad Bank

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

10329734

2011-11-23

-

-

7,500,000

UTTAR PRADESH COOPERATIVE BANK LIMITED

10403871

2013-01-23

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

144,800,000

PUNJAB & SIND BANK

10505803

2014-04-05

-

-

Immovable property or any interest therein

72,560,000

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

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

90059028

2005-04-05

2010-08-26

2019-01-03

804,000,000

PUNJAB AND SIND 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

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

100271655

2019-04-09

-

-

Motor Vehicle (Hypothecation)

700,000

Punjab National Bank

10043518

2007-02-05

-

-

Immovable property or any interest therein

661,500,000

ORIENTAL BANK OF COMMERCE LTD.

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

10107842

2008-04-10

-

-

Immovable property or any interest therein; Movable property (not being pledge)

90,000,000

ORIENTAL BANK OF COMMERCE

10238358

2010-07-17

-

-

Immovable property or any interest therein

661,500,000

ORIENTAL BANK OF COMMERCE

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

10396768

2012-12-14

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

300,000,000

ORIENTAL BANK OF COMMERCE

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 )

10615401

2015-12-28

-

-

Immovable property or any interest therein; Movable property (not being pledge)

190,300,000

ORIENTAL BANK OF COMMERCE

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

-

Immovable property or any interest therein

775,300,000

ORIENTAL BANK OF COMMERCE

80040098

2005-12-24

2008-08-21

2019-01-03

748,600,000

PUNJAB & 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

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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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