Company Information

CIN
U67110DL2009PTC193418
Status
Date of Incorporation
20 August 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Yogesh Raizada
Yogesh Raizada
Director/Designated Partner
for almost 2 years
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
for over 15 years
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
for almost 2 years
Harmandeep Singh Kandhari
Harmandeep Singh Kandhari
Director/Designated Partner
for about 6 years
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 15 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
over 15 years ago

Charges

49 Crore
04 May 2017
Andhra Bank
5 Crore
29 March 2017
State Bank Of India
29 Crore
03 December 2016
Oriental Bank Of Commerce
15 Crore
03 December 2016
Others
0
29 March 2017
State Bank Of India
0
04 May 2017
Others
0
03 December 2016
Others
0
29 March 2017
State Bank Of India
0
04 May 2017
Others
0
03 December 2016
Others
0
29 March 2017
State Bank Of India
0
04 May 2017
Others
0

Frequently Asked Questions

When was the Wave finserve private limited incorporated?

The Wave finserve private limited was incorporated with ROC on 20 August 2009 as .

Where has the Wave finserve private limited been incorporated?

The company was incorporated in Delhi with registration number 193418.

What is the E-filing status of the company?

The status of Wave finserve private limited is Active.

Number of Key Management personnel of the Wave finserve private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wave finserve private limited?

The appointed directors in the company are:

  • Harmandeep singh kandhari
  • Manpreet singh chadha
  • Rajinder singh chadha
  • Gurdeep singh chadha
  • Hardeep singh chadha
  • Sanjeev jain
  • Yogesh raizada