Wave Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Wave Impex Private Limited, with the most recent activity at the top.

2004-10-05 Delhi, Delhi Active Unlisted Active Compliant
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WI Wave Impex Private Limited
Open charges
3
205.00 cr
Closed charges
6
190.35 cr
Total
9
395.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 205.00 cr
2 Indian Overseas Bank 3 148.45 cr
3 Tourism Finance Corporation Of India Lim… 1 30.00 cr
4 Indian Bank 1 8.40 cr
5 Yes Bank Limited 1 3.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100510109 Others 03 Dec 2021 - - 25.00 cr Open
100454456 Others 27 May 2021 - - 25.00 cr Open
100104227 Yes Bank Limited 26 May 2017 29 Aug 2018 21 Oct 2021 3.50 cr Closed
100108043 Others 26 May 2017 02 Apr 2019 - 155.00 cr Open
10429213 Tourism Finance Corporation Of India Limited 09 Feb 2011 08 Sep 2015 10 May 2016 30.00 cr Closed
10269286 Indian Overseas Bank 31 Dec 2010 08 Sep 2015 03 May 2016 110.00 cr Closed
10244709 Indian Overseas Bank 21 Sep 2010 - 19 Sep 2017 30.00 cr Closed
10221913 Indian Bank 03 May 2010 - 21 Jun 2016 8.40 cr Closed
10193543 Indian Overseas Bank 12 Dec 2009 30 Aug 2010 10 Apr 2015 8.45 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wave Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wave Impex Private Limited (CIN: U55101DL2004PTC129658). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Wave Impex Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.