Wave Estate - Company overview

Wave Estate (legal name: Country Colonisers Pvt. Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2005-07-12 Mohali, Punjab 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
₹100–500 Cr
▲ 14.4%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 144.3%
FY 2023
EBITDA
₹10–25 Cr
▲ 759.3%
FY 2023
NET WORTH
₹100–500 Cr
▲ 7.2%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▼ -16.4%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
16
-1,205.55 cr
PAID-UP CAPITAL
18.26 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
21 Years 2 Months
since 2005-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-20
ACTIVE GST
1
Updated: 2025-06-12 15:58:50
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
16
1,234.30 cr

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

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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Wave Estate (legal name: Country Colonisers Pvt. Ltd) 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), based in Mohali. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Sector-85 Sahibzada Ajit Singh Nagar, Mohali, Punjab - 140308
  • Website waveestate.in
Legal NameCountry Colonisers Pvt. Ltd
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

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

R
Rajiv Gupta
Director | Since 2022-03-28 | DIN: 00071754
M
Manish Khanna
Director | Since 2022-09-01 | DIN: 09720461
S
Sanjeev Jain
Director | Since 2022-08-22 | DIN: 07768878
P
Poonam Jain
Company Secretary | Since 2012-10-10 | ALYPJ1606Q
S
Sameer Kumar
Ceo | Since 2025-02-22 | SAAR*5210R

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 14.4%
P&L ₹10–25 Cr ▲ 144.3%
EBITDA ₹10–25 Cr ▲ 759.3%
Net worth ₹100–500 Cr ▲ 7.2%

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

Idbi Trusteeship Services Limited : 175.00 cr
Others : 35.53 cr
Yes Bank Limited : 22.05 cr
Open Charges: 16 Satisfied Charges: 16
Open -1,205.55 cr
Satisfied 1,234.30 cr
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Farmac Global Foods Private Limited 2 Shared Directors
Landmark Hi Tech Development Private Limited 2 Shared Directors
Uppal-Chadha Hi-Tech Developers Private Limited 2 Shared Directors
Vishal Hi- Tech City Developers Private Limited 2 Shared Directors
Zinnia Promoters & Developers Private Limited. 2 Shared Directors
Anagram Buildcon Private Limited 1 Shared Director
Angel Town Planners Private Limited 1 Shared Director
Apostle Buildcon Private Limited 1 Shared Director
Bell Flower Housing & Land Developers Private Limited. 1 Shared Director
Brilliant Builders Private Limited 1 Shared Director
Corporate Projects Llp 1 Shared Director
G S R Granites Private Limited 1 Shared Director
G.S.C. Enterprises Private Limited 1 Shared Director
Glitz Infra Management Llp 1 Shared Director
Hi-Pro Cereal Foods Private Limited 1 Shared Director
Honey Well Estate Private Limited 1 Shared Director
Infra 13 Private Limited 1 Shared Director
Jkc Holdings Private Limited 1 Shared Director
Mod Holdings Private Limited 1 Shared Director
Multiplex Cinevision Private Limited 1 Shared Director
N K Growth Fund Private Limited 1 Shared Director
Npr Merchants Llp 1 Shared Director
Npr Promotions Private Limited 1 Shared Director
Polite Properties Private Limited 1 Shared Director
R.S.C. Enterprises Private Limited 1 Shared Director
Rrr Traders Llp 1 Shared Director
Sansun Estates Private Limited 1 Shared Director
Shaleen Builders And Developers Private Limited 1 Shared Director
Suraj Sugar & Allied Industries Private Limited 1 Shared Director
Tejaswani Developers Private Limited 1 Shared Director
Trisha Buildwell Private Limited 1 Shared Director
Up Township Private Limited 1 Shared Director
Vignette Infratech Private Limited 1 Shared Director
Wave Energy And Power Distribution Private Limited 1 Shared Director
Wave Finserve Private Limited 1 Shared Director
Wave Infradevelopers Private Limited 1 Shared Director
Wave Infratech Private Limited. 1 Shared Director
Wave Silver Tower Private Limited 1 Shared Director
Wave Smart City Data Services Private Limited 1 Shared Director
Wave Smart City Water Management Services Private Limited 1 Shared Director
Wave Solar Systems Private Limited 1 Shared Director
Wave Vertica Private Limited 1 Shared Director
Wavecare Foundation 1 Shared Director
Wi Ventures Private Limited 1 Shared Director

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

8 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 Wave Estate 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 Wave Estate 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 Wave Estate 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 Wave Estate 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 Wave Estate 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 Wave Estate 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 Wave Estate Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 21 years 2 months ago on 12 Jul 2005.
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?
Wave Estate is registered in Mohali, Punjab as per MCA records. Full street address is available after unlock.
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 - Buildings. 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.