Wave Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Wave Industries Private Limited, with the most recent activity at the t…

1997-12-17 New Delhi, Delhi Active Unlisted Active Compliant
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WI Wave Industries Private Limited
Open charges
54
1,659.05 cr
Closed charges
53
1,595.47 cr
Total
107
3,254.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 59 1,587.51 cr
2 Oriental Bank Of Commerce 10 459.84 cr
3 Punjab & Sind Bank 11 290.25 cr
4 Allahabad Bank 3 217.00 cr
5 State Bank Of Patiala 3 200.00 cr
6 State Bank Of India 3 123.00 cr
7 Uttar Pradesh Cooperative Bank Limited 9 119.69 cr
8 Punjab And Sind Bank 1 80.40 cr
9 Oriental Bank Of Commerce Ltd. 1 66.15 cr
10 Uttar Pradesh Cooperative Bank 1 38.00 cr
All charges (107) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101154142 Others 02 Aug 2025 - - 35.00 cr Open
101144440 Others 02 Aug 2025 - - 15.00 cr Open
101116413 Others 26 Jun 2025 - - 11.14 Lakh Open
101078528 Others 24 Mar 2025 - - 1.00 cr Open
101053437 Others 12 Feb 2025 - - 8.45 cr Open
101061270 Others 24 Jan 2025 - - 19.00 Lakh Open
100995017 Others 07 Oct 2024 - - 20.00 Lakh Open
100986227 Others 23 Sep 2024 - - 38.50 Lakh Open
100986226 Others 23 Sep 2024 - - 37.00 Lakh Open
100987224 Others 20 Sep 2024 - - 2.65 cr Open
100974830 Others 22 Aug 2024 - - 3.81 cr Open
100961413 Others 30 Jul 2024 - - 14.27 Lakh Open
100959837 Others 20 Jul 2024 - - 2.27 cr Open
100955380 Others 08 Jul 2024 - - 29.80 Lakh Open
100924566 Others 20 May 2024 - - 25.50 Lakh Open
100834590 Others 12 Dec 2023 10 Dec 2024 - 50.00 cr Open
100776045 Others 30 Aug 2023 - - 25.00 cr Open
100782027 Others 29 Aug 2023 - - 25.00 cr Open
100776024 Others 29 Aug 2023 - - 25.00 cr Open
100664307 Others 09 Jan 2023 10 Dec 2024 - 75.00 cr Open
100648089 Others 10 Nov 2022 - - 15.00 cr Open
100624473 Others 11 Oct 2022 19 Dec 2024 - 70.50 cr Open
100624493 Others 26 Sep 2022 - - 46.00 cr Open
100624480 Others 26 Sep 2022 - - 63.00 cr Open
100613317 Others 16 Jul 2022 - - 5.47 Lakh Open
100580747 Others 24 May 2022 - - 5.00 Lakh Open
100580865 Others 24 May 2022 - - 55.08 Lakh Open
100580859 Others 18 May 2022 - - 12.62 Lakh Open
100580755 Others 18 May 2022 - - 5.00 Lakh Open
100580855 Others 18 May 2022 - - 56.88 Lakh Open
100574459 Others 02 May 2022 - - 5.00 Lakh Open
100562323 Others 21 Mar 2022 - - 61.20 Lakh Open
100538749 Others 07 Feb 2022 - - 6.95 cr Open
100521914 Others 30 Dec 2021 - - 9.93 cr Open
100515000 Others 18 Nov 2021 - - 14.00 Lakh Open
100525599 Others 30 Sep 2021 - - 6.85 Lakh Open
100437724 Others 26 Mar 2021 - - 19.87 cr Open
100434119 Others 22 Mar 2021 - - 13.92 cr Open
100461716 State Bank Of India 08 Mar 2021 - 27 Mar 2024 40,000.00 Closed
100440186 Others 02 Mar 2021 - - 22.42 Lakh Open
100440187 Others 02 Mar 2021 - 03 Sep 2024 22.42 Lakh Closed
100440188 Others 02 Mar 2021 - - 22.42 Lakh Open
100418595 Others 01 Feb 2021 - - 142.50 cr Open
100408803 Hdfc Bank Limited 05 Nov 2020 - 17 Mar 2024 2.74 cr Closed
100400510 Others 24 Sep 2020 - - 25.00 Lakh Open
100392033 Others 22 Sep 2020 - - 6.50 Lakh Open
100400479 Others 27 Aug 2020 - 18 May 2023 38.00 Lakh Closed
100363046 Others 11 Aug 2020 - 06 Dec 2024 78.00 Lakh Closed
100360531 Others 27 Jul 2020 - - 31.00 Lakh Open
100344012 Others 03 Jun 2020 - - 20.00 Lakh Open
100273389 Others 14 Jun 2019 - 18 Dec 2024 16.49 Lakh Closed
100269842 Others 31 May 2019 - - 51.53 cr Open
100271655 Others 09 Apr 2019 - 20 Dec 2024 7.00 Lakh Closed
100244394 Others 27 Nov 2018 - 25 Nov 2024 50.58 cr Closed
100159177 Others 28 Dec 2017 27 Mar 2025 - 375.00 cr Open
100159239 Others 28 Dec 2017 09 Dec 2024 - 100.00 cr Open
100168410 State Bank Of India 29 Nov 2017 - - 85.00 cr Open
100118086 Others 26 Jul 2017 - 10 Jan 2024 11.65 Lakh Closed
100052861 Others 01 Sep 2016 - 10 Jan 2024 32.60 Lakh Closed
10621751 State Bank Of Travancore 27 Jan 2016 - - 1.00 cr Open
10615401 Oriental Bank Of Commerce 28 Dec 2015 - 08 Apr 2022 19.03 cr Closed
10601649 Uttar Pradesh Cooperative Bank Limited 29 Sep 2015 - 29 Jun 2022 6.74 cr Closed
10598452 Punjab & Sind Bank 29 Sep 2015 - 31 Mar 2022 7.61 cr Closed
10598486 Oriental Bank Of Commerce 29 Sep 2015 - 08 Apr 2022 11.42 cr Closed
10578263 Oriental Bank Of Commerce ( Lead Bank ) 25 Apr 2015 - 01 Nov 2021 32.95 cr Closed
10578265 Others 25 Apr 2015 16 Aug 2016 - 137.00 cr Open
10544003 Punjab & Sind Bank 01 Dec 2014 - 06 Aug 2018 62.00 cr Closed
10530840 State Bank Of Patiala 18 Sep 2014 - 10 Jun 2025 91.00 cr Closed
10506363 Uttar Pradesh Cooperative Bank Limited 07 Apr 2014 - 07 Jun 2021 20.65 cr Closed
10504591 Uttar Pradesh Cooperative Bank Limited 07 Apr 2014 - 07 Jun 2021 6.28 cr Closed
10505803 Uttar Pradesh Cooperative Bank Limited 05 Apr 2014 - 07 Jun 2021 7.26 cr Closed
10527588 Others 12 Feb 2014 05 Dec 2016 07 Jun 2021 150.00 cr Closed
10403871 Punjab & Sind Bank 23 Jan 2013 - 26 May 2022 14.48 cr Closed
10403873 Punjab & Sind Bank 23 Jan 2013 - 03 Jan 2019 20.00 cr Closed
10396768 Oriental Bank Of Commerce 14 Dec 2012 - 01 Nov 2021 30.00 cr Closed
10396771 Oriental Bank Of Commerce 14 Dec 2012 - 01 Nov 2021 21.72 cr Closed
10329734 Uttar Pradesh Cooperative Bank Limited 23 Nov 2011 - 07 Jun 2021 75.00 Lakh Closed
10271085 Uttar Pradesh Cooperative Bank Limited 14 Jan 2011 06 Mar 2013 07 Jun 2021 39.50 cr Closed
10265505 Uttar Pradesh Cooperative Bank Limited 10 Dec 2010 25 Nov 2011 07 Jun 2021 75.00 Lakh Closed
10265495 Uttar Pradesh Cooperative Bank Limited 10 Dec 2010 26 Dec 2013 07 Jun 2021 37.00 cr Closed
10264374 Uttar Pradesh Cooperative Bank 07 Dec 2010 29 Nov 2011 07 Jun 2021 38.00 cr Closed
10264371 Uttar Pradesh Cooperative Bank Limited 07 Dec 2010 29 Nov 2011 07 Jun 2021 75.00 Lakh Closed
10318382 Others 03 Dec 2010 05 Dec 2016 07 Jun 2021 59.99 cr Closed
10318385 Uttar Pardesh Cooperative Bank Limited 03 Dec 2010 28 Nov 2011 07 Jun 2021 75.00 Lakh Closed
10261748 State Bank Of India 21 Nov 2010 - 09 May 2022 38.00 cr Closed
10262260 Allahabad Bank 20 Nov 2010 30 Dec 2011 09 May 2022 130.00 cr Closed
10261610 Allahabad Bank 20 Nov 2010 - 29 Jan 2018 36.00 cr Closed
10244473 Punjab & Sind Bank 26 Aug 2010 - 12 Sep 2018 44.10 cr Closed
10238358 Oriental Bank Of Commerce 17 Jul 2010 - 12 Jul 2021 66.15 cr Closed
10220789 Allahabad Bank 29 Mar 2010 - 09 May 2022 51.00 cr Closed
10205782 State Bank Of Patiala 19 Jan 2010 05 Jun 2012 15 Jan 2019 41.00 cr Closed
10205768 State Bank Of Patiala 19 Jan 2010 - 15 Jan 2019 68.00 cr Closed
10176483 Oriental Bank Of Commerce 03 Aug 2009 - 12 Jul 2021 4.30 cr Closed
10143089 Government Of India(Ifci Limited) 20 Feb 2009 27 Feb 2009 - 24.06 cr Open
10149357 Punjab & Sind Bank 14 Feb 2009 - 03 Jan 2019 2.00 cr Closed
10117320 Government Of India (Ifci Ltd) 26 Jun 2008 29 Aug 2008 - 11.19 cr Open
10107841 Oriental Bank Of Commerce 10 Apr 2008 - 01 Nov 2021 7.76 cr Closed
10107842 Oriental Bank Of Commerce 10 Apr 2008 - 12 Jul 2021 9.00 cr Closed
10103360 Punjab & Sind Bank 07 Apr 2008 - 03 Jan 2019 6.00 cr Closed
10103359 Punjab & Sind Bank 04 Mar 2008 - 03 Jan 2019 5.10 cr Closed
10080447 Punjab & Sind Bank 20 Nov 2007 - 16 Sep 2008 10.00 cr Closed
10052701 Punjab & Sind Bank 03 Apr 2007 - 10 Feb 2021 44.10 cr Closed
10043518 Oriental Bank Of Commerce Ltd. 05 Feb 2007 - 12 Jul 2021 66.15 cr Closed
80040098 Punjab & Sind Bank 24 Dec 2005 21 Aug 2008 03 Jan 2019 74.86 cr Closed
80001149 Oriental Bank Of Commerce 11 Apr 2005 28 Mar 2006 07 Jul 2023 77.53 cr Closed
90059028 Punjab And Sind Bank 05 Apr 2005 26 Aug 2010 03 Jan 2019 80.40 cr Closed
80001146 Oriental Bank Of Commerce 31 Oct 2001 11 May 2011 - 212.93 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wave Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wave Industries Private Limited (CIN: U74899DL1997PTC091198). 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 Industries 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.