The Wave Group - Company overview

The Wave Group (legal name: Wave Distilleries And Breweries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Govern…

2008-07-08 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 30.9%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▼ -9.7%
FY 2023
EBITDA
₹100–500 Cr
▲ 1.8%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 14.8%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 12.7%
FY 2023
EMPLOYEE COUNT
671–680
OPEN CHARGES
2
-247.95 cr
PAID-UP CAPITAL
41.25 cr
AUTHORISED CAPITAL
45.00 cr
COMPANY AGE
18 Years 2 Months
since 2008-07-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-21 11:21:43
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
7
354.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for The Wave Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (90) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About The Wave Group Company identity, industry, contact, and registration details from MCA and company records.

The Wave Group (legal name: Wave Distilleries And Breweries Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U24110DL2008PLC180576). Business overview includes Food and Beverages (Alcoholic Beverage Manufacturing & Distribution), incorporated on July 08, 2008 (18+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location Unit No. 29, K-185/1/T/F, Sarai Julaina,, New Delhi, Delhi - 110025
  • Website thewavegroup.com
Name History
Legal NameWave Distilleries And Breweries Limited
CIN / LLPINU24110DL2008PLC180576
Company No.180576
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-07-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of The Wave Group (5) Current board members from MCA filings, including designation and appointment details.

S
Shaan Mohammad
Company Secretary | Since 2023-12-30 | BHJPM5946G
S
Surinder Singh Batra
Whole-time director | Since 2009-11-01 | DIN: 01448431
S
Sanjeev Mehra
CFO | Since 2015-06-01 | AAFPM1298P
M
Manmeet Singh Chadha
Director | Since 2020-11-17 | DIN: 02414557
S
Surjeet Kaur
Director | Since 2015-07-14 | DIN: 07235977

Financial Performance of The Wave Group Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 30.9%
P&L ₹50–100 Cr ▼ -9.7%
EBITDA ₹100–500 Cr ▲ 1.8%
Net worth ₹500–1000 Cr ▲ 14.8%

Charges of The Wave Group Open and satisfied charges registered against the company with MCA.

State Bank Of India : 196.95 cr
Open Charges: 2 Satisfied Charges: 7
Open -247.95 cr
Satisfied 354.45 cr
LenderAmountStatus
State Bank Of India
Creation Date: 17 Sep 2024
 81.50 cr Open
State Bank Of India
Creation Date: 31 Mar 2022
 10.00 cr Closed
State Bank Of India
Creation Date: 04 Feb 2022
 45.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products92.63

Companies With Common Directors Of The Wave Group Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A B Sugars Limited 2 Shared Directors
Basalt Towns Planners Private Limited 1 Shared Director
Chadha Boards Limited 1 Shared Director
Chadha Distilleries Limited 1 Shared Director
Cygnet Developers Private Limited 1 Shared Director
Faith Holdings Private Limited 1 Shared Director
Flora And Fauna Housing And Land Developements Private Limited 1 Shared Director
G. S. Malls Private Limited 1 Shared Director
Gold Foil Town Planners Private Limited 1 Shared Director
Himalaya Hi-Tech Developers Private Limited 1 Shared Director
Kara Global Spirits Llp 1 Shared Director
Laurel Infrabuild Private Limited 1 Shared Director
Lily Infrabuild Private Limited 1 Shared Director
Lumex Town Planners Private Limited 1 Shared Director
Mohan Goldwater Breweries Limited 1 Shared Director
Molind Engineering Limited 1 Shared Director
Omkar Pharmachem Limited 1 Shared Director
Pelo Enterprises Private Limited 1 Shared Director
Polite Properties Private Limited 1 Shared Director
Rado Enterprises Private Limited 1 Shared Director
Sansun Estates Private Limited 1 Shared Director
Spectrum City Developers Private Limited 1 Shared Director
Suncity Hi-Tech Infrastructures Pvt Ltd 1 Shared Director
Wave Digital Cinemas Private Limited 1 Shared Director
Wave Lakewoods Private Limited 1 Shared Director

Financial Ratios of The Wave Group Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of The Wave Group Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at The Wave Group EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of The Wave Group GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for The Wave Group Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by The Wave Group MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of The Wave Group Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about The Wave Group Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of The Wave Group?
The Corporate Identification Number (CIN) for The Wave Group is U24110DL2008PLC180576. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 180576 as per MCA.
When was The Wave Group incorporated?
The Wave Group was incorporated 18 years 2 months ago on 08 Jul 2008.
Who are the current board members and directors of The Wave Group?
The Wave Group shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of The Wave Group?
The Wave Group is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of The Wave Group?
The official website of The Wave Group is https://thewavegroup.com.
What is the ROC code of The Wave Group?
The Wave Group ROC code is Roc Delhi.
What is the company classification of The Wave Group?
The Wave Group is classified as Public Limited Indian Non-Government Company.
The Wave Group - is it listed or unlisted?
The Wave Group is a Unlisted company.
What is the current status of The Wave Group?
The Wave Group is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is The Wave Group associated with?
The Wave Group lists activity aligned with: Food and Beverages - Alcoholic Beverage Manufacturing & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does The Wave Group have GST registrations on file?
The Wave Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for The Wave Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for The Wave Group.
How do I contact The Wave Group?
Use the official website at https://thewavegroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of The Wave Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of The Wave Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.