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Wave Megacity Centre Private Limited

Wave Megacity Centre Private Limited was established 15 years ago, on 6 Jun 2011. The company is identified by CIN U45204DL2011PTC220488 and reg. no. 220488. The company is classified as company limited by shares. The company has an authorized share capital of ₹1,170.00 crore. The total paid-up share capital is ₹727.00 crore.

Mainly engaged in construction. The firm’s place of registration is Delhi. The company’s incorporation address is Mezzanine Floor, M-4 New Delhi South Extension Part-ii, South Delhi, New Delhi, Delhi, India, 110049. Wave Megacity Centre Private Limited holds an active company status. Wave Megacity Centre Private Limited is identified globally under LEI 335800D4DPSS2RLKXT25. The company may be contacted through its official email: secretarial@waveinfratech.com.

Company Overview

CIN
U45204DL2011PTC220488
Date of Incorporation
06/06/2011
Company Status
Active
RoC
Delhi
Registration Number
220488
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
335800D4DPSS2RLKXT25
LEI Status
Issued
Authorized Capital
₹11,70,00,00,000.00
Paid up Capital
₹7,27,00,00,000.00
Activity
Construction
E-mail
secretarial@waveinfratech.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE08RQ04164WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES Q PREF 05FB36 - 05/02/2036WAVE MEGACITY/10 CU PREF S-QEPVRCN
INE08RQ04156WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES P PREF 22DC35 - 22/12/2035WAVE MEGACITY/10 CU PREF S-PEPVRCN
INE08RQ04149WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES N PREF 09OT35 - 09/10/2035WAVE MEGACITY/10 CU PREF S-NEPVRCN
INE08RQ04131WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES O PREF 22SP35 - 22/09/2035WAVE MEGACITY/10 CU PREF S-OEPVRCN
INE08RQ04123WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES M PREF 20JL35 - 20/07/2035WAVE MEGACITY/10 CU PREF S-MEPVRCN
IN908RQ04015WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES L PP PREF 13FB35 - 13/02/2035WAVE MEGACITY/10 CU PREF S-LEPVRFN
INE08RQ04115WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES K PREF 10SP34 - 10/09/2034WAVE MEGACITY/10 NCUM PREF S-KEPVRFN
INE08RQ04107WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES J PREF 08AG34 - 08/08/2034WAVE MEGACITY/10 NCUM PREF S-JEPVRFN
INE08RQ04099WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES I PREF 7JL34 - 07/07/2034WAVE MEGACITY/10 NCUM PREF S-IEPVRFN
INE08RQ04081WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES H PREF 14JU34 - 14/06/2034WAVE MEGACITY/10 NCUM PREF S-HEPVRFN
INE08RQ04073WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES G PREF 06JU34 - 06/06/2034WAVE MEGACITY/10 NCUM PREF S-GEPVRFN
INE08RQ04065WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES F PREF 11AP34 - 11/04/2034WAVE MEGACITY/10 NCUM PREF S-FEPVRFN
INE08RQ04024WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES E PREF 25FB34 - 25/02/2034WAVE MEGACITY/10 NCUM PREF S-EEPVRFN
INE08RQ04016WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES D PREF 10JN34 - 10/01/2034WAVE MEGACITY/10 NCUM PREF S-DEPVRFN
INE08RQ04057WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES C PREF 09NV33 - 09/11/2033WAVE MEGACITY/10 NCUM PREF S-CEPVRFN
INE08RQ04040WAVE MEGACITY CENTRE PRIVATE LIMITED 10% SERIES B PREF 07MY33 - 07/05/2033WAVE MEGACITY/10 NCUM PREF S-BEPVRFN
INE08RQ04032WAVE MEGACITY CENTRE PRIVATE LIMITED 10% PREF 16AP33 - 16/04/2033WAVE MEGACITY/10 NCUM PREFEPVRFN
INE08RQ01012WAVE MEGACITY CENTRE PRIVATE LIMITED EQ - 12/10/2026WAVE MEGACITY/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
11/01/2021Vishal Goswami07361172DirectorView other directorships
01/12/2023Hamandeep Singh Anand08412558DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 2

Latest Documents

Category:
DateTitleSize
19/09/2024
Optional Attachment-(1)-19092024
-
19/09/2024
Copy of Board resolution of the company-19092024
-

Charges

SRNDateAmountHolder
H2003792520/04/2018₹2,00,00,00,000.00Yes Bank Limited
G8382900223/10/2017₹1,80,00,00,000.00Yes Bank Limited

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Address

Mezzanine Floor, M-4 New Delhi South Extension Part-ii, South Delhi, New Delhi, Delhi, India, 110049

Frequently Asked Questions

What is the incorporation date of Wave Megacity Centre Private Limited?
The incorporation date of Wave Megacity Centre Private Limited is 06/06/2011.
What is the authorized share capital and paid-up capital of Wave Megacity Centre Private Limited?
The authorized share capital of Wave Megacity Centre Private Limited is ₹11,70,00,00,000.00. The paid-up capital is ₹7,27,00,00,000.00.
Who are the current board members & directors of Wave Megacity Centre Private Limited?

The current board member of Wave Megacity Centre Private Limited are:

  • Vishal Goswami
  • Hamandeep Singh Anand
What is the registered address of Wave Megacity Centre Private Limited?
The registered address of Wave Megacity Centre Private Limited is Mezzanine Floor, M-4 New Delhi South Extension Part-ii, South Delhi, New Delhi, Delhi, India, 110049.
What is the Corporate Identification Number of Wave Megacity Centre Private Limited?
The Corporate Identification Number of Wave Megacity Centre Private Limited is U45204DL2011PTC220488.