Indian Company Master Data Made Simple
Wave Infratech Private Limited
Wave Infratech Private Limited was established 18 years ago, on 27 Feb 2008. It is registered under CIN U45200DL2008PTC174673 and registration number 174673. The company operates as company limited by shares. The declared authorized capital is ₹259.00 crore. Wave Infratech Private Limited’s paid-up capital stands at ₹175.98 crore.
The company’s main operations are related to construction. It is registered in Delhi. It is incorporated at Mezzanine Floor, M-4 New Delhi South Extension Part-ii, South Delhi, New Delhi, Delhi, India, 110049. The company is currently active. Wave Infratech Private Limited is registered with the PAN code AAACW7708G. The company has been issued the Legal Entity Identifier code 335800Y8LG5A3LJLWT10. For inquiries or official matters, please email secretarial@waveinfratech.com.
Company Overview
- CIN
- Date of Incorporation
- 27/02/2008
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,59,00,00,000.00
- Paid up Capital
- ₹1,75,98,19,490.00
- Activity
- Construction
- secretarial@waveinfratech.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACW7708G1Z9 | Active |
| Uttar Pradesh | 09AAACW7708G3Z3 | Active |
| 09AAACW7708G2Z4 | Active | |
| 09AAACW7708G1Z5 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN9510V04018 | WAVE INFRATECH PRIVATE LIMITED 10% SERIES C PARTLY PAID PREF 25FB36 | - | 25/02/2036 | WAVE INFRATECH/10 CU PREF S-C | EPVRCN |
| INE510V04028 | WAVE INFRATECH PRIVATE LIMITED 10% PREF 12FB35 | - | 12/02/2035 | WAVE INFRATECH/10 CU PREF | EPVRCN |
| INE510V04010 | WAVE INFRATECH PRIVATE LIMITED 10% PREF 06SP34 | - | 06/09/2034 | WAVE INFRATECH/10 NCUM PREF | EPVRFN |
| INE510V01016 | WAVE INFRATECH PRIVATE LIMITED EQ | - | 12/10/2026 | WAVE INFRATECH/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/01/2016 | Manpreet Singh Chadha | 00032276 | Director | View other directorships |
| 15/11/2019 | Rajiv Gupta | 00071754 | Managing Director | View other directorships |
| 13/10/2023 | Hamandeep Singh Anand | 08412558 | Director | View other directorships |
| 08/03/2024 | Navin Jain | *****8553M | Company Secretary |
Business Network
Directors 4
- Rajiv GuptaManaging Director
- Hamandeep Singh AnandDirector
- Manpreet Singh ChadhaDirector
- Navin JainCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/05/2024 | Form MGT-7-14052024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
| 16/03/2024 | Form AOC-4(XBRL)-16032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB7048434 | 08/09/2025 | ₹31,40,00,000.00 | Lic Housing Finance Ltd |
| AB1928464 | 19/09/2024 | ₹2,00,00,000.00 | Punjab & Sind Bank |
| AA8495327 | 24/05/2024 | ₹10,47,375.00 | Icici Bank Limited |
| AA7307620 | 13/03/2024 | ₹17,80,000.00 | Icici Bank Limited |
| AA7306545 | 28/02/2024 | ₹7,50,000.00 | Icici Bank Limited |
| AB6947363 | 17/07/2020 | ₹30,00,00,000.00 | State Bank Of India |
| AB2495736 | 22/01/2019 | ₹79,10,00,000.00 | Oriental Bank Of Commerce |
| C79128591 | 30/01/2015 | ₹1,85,00,00,000.00 | Corporation Bank |
| C76366699 | 30/01/2015 | ₹1,16,00,00,000.00 | Vijaya Bank |
| C07114689 | 29/03/2012 | ₹1,50,00,00,000.00 | Corporation Bank |
| C42722231 | 07/04/2011 | ₹70,00,00,000.00 | State Bank Of India |
| G82157132 | 22/03/2011 | ₹7,89,09,00,000.00 | Allahabad Bank |
| T40348898 | 16/11/2010 | ₹70,00,00,000.00 | Punjab & Sind Bank |
| C07115108 | 04/03/2010 | ₹2,85,00,00,000.00 | Allahabad Bank |
| B38416079 | 08/06/2009 | ₹3,40,00,00,000.00 | Bank Of India |
| A62892781 | 12/09/2005 | ₹21,00,00,000.00 | Oriental Bank Of Commerce |
| A63326557 | 25/10/2001 | ₹30,74,00,000.00 | Oriental Bank Of Commerce |
| A62892393 | 25/10/2001 | ₹22,74,00,000.00 | Oriental Bank Of Commerce |
| A62924931 | 12/07/2001 | ₹47,69,200.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Wave Infratech Private Limited are:
- Rajiv Gupta
- Manpreet Singh Chadha
- Navin Jain
- Hamandeep Singh Anand