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Key Metrics
AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
18.26 cr
COMPANY AGE
20 Years 11 Months
since 2005-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
OPEN CHARGES
16
-1,205.55 cr
SATISFIED CHARGES
16
1,234.30 cr
ACTIVE GST
1
Updated: 2025-06-12 15:58:50
Company Health Scores
Health scores for Wave Estate 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
90/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
95/100
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 Wave Estate
Wave Estate is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100PB2005PTC028663). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 12, 2005 (21+ years old), headquartered in Mohali, Punjab, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location Sector-85 Sahibzada Ajit Singh Nagar, Mohali, Punjab - 140308
- Website waveestate.in
CIN / LLPINU70100PB2005PTC028663
Company No.028663
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-07-12
Date of AGM2025-09-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Wave Estate
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Wave Estate (5)
Charges of Wave Estate
Idbi Trusteeship Services Limited : 175.00 cr
Others : 35.53 cr
Yes Bank Limited : 22.05 cr
Open Charges: 16
Satisfied Charges: 16
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 20 Nov 2025
|
43.20 Lakh | Open |
|
Yes Bank Limited
Creation Date: 11 Jul 2025
|
1.35 cr | Open |
|
Others
Creation Date: 04 Jul 2025
|
35.10 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Wave Estate
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Wave Estate
What is CIN of Wave Estate?
The Corporate Identification Number (CIN) for Wave Estate is U70100PB2005PTC028663. 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 028663 as per MCA.
When was Wave Estate incorporated?
Wave Estate was incorporated 20 years 11 months ago on 12 Jul 2005.
What is paid-up capital and authorised share capital of Wave Estate?
The paid-up capital of Wave Estate is ₹ 182,600,000.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Wave Estate?
Wave Estate shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wave Estate?
As per Ministry of Corporate Affairs (MCA), the registered address of Wave Estate is Sector-85 Sahibzada Ajit Singh Nagar, Mohali, Punjab, 140308, India.
What is the official website of Wave Estate?
The official website of Wave Estate is https://waveestate.in.
What is the ROC code of Wave Estate?
Wave Estate ROC code is Roc Chandigarh.
What is the company classification of Wave Estate?
Wave Estate is classified as Private Limited Indian Non-Government Company.
Wave Estate - is it listed or unlisted?
Wave Estate is a Unlisted company.
What is the current status of Wave Estate?
Wave Estate is currently Active and registered in Mohali, Punjab, India.
What industry or business activity is Wave Estate associated with?
Wave Estate lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Wave Estate have GST registrations on file?
Wave Estate 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 Wave Estate?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Wave Estate.
How do I contact Wave Estate?
Use the official website at https://waveestate.in 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 Wave Estate?
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 Wave Estate?
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.
