Wave Fleet Private Limited - Company overview

Registered with ROC Delhi I on 5 January 2016, Wave Fleet Private Limited is an active private limited company that has been around for abou…

2016-01-05 Uttam Nagar, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
46.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Wave Fleet Private Limited 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KAPIL KAPOOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Fleet Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 5 January 2016, Wave Fleet Private Limited is an active private limited company that has been around for about 10 years. Its registered office is at 259 Pocket-C, Dda Flats Group-I, Hastsal, Uttam Nagar, Delhi.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has three directors: Kapil Kapoor, Jyoti Kapoor and Mayank Singh. The longest-serving is Kapil Kapoor, on the board since 2016; the most recent to join is Mayank Singh, appointed in December 2017. One former director, Meenakshi Syal, left in December 2017. Between them, the directors also sit on the boards of 3 other companies, including Blackoak Overseas Private Limited and Flpl Logistics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. One charge (secured loan) is still open.

Transport and Logistics ••••••••
  • Location 259 Pocket-C, Dda Flats Group-I, Hastsal, Uttam Nagar, Delhi - 110059
Legal NameWave Fleet Private Limited
CIN / LLPINU60300DL2016PTC289324
Company No.289324
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-01-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Wave Fleet Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kapil Kapoor
Director | Since 2016-01-05 | DIN: 07100154
J
Jyoti Kapoor
Additional Director | Since 2017-08-17 | DIN: 03642404
M
Mayank Singh
Additional Director | Since 2017-12-02 | DIN: 07950094

Charges of Wave Fleet Private Limited Open and satisfied charges registered against the company with MCA.

Others : 46.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 46.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jan 2017
 46.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Blackoak Overseas Private Limited 1 Shared Director
Flpl Logistics Private Limited 1 Shared Director
Nupremo Global Trading Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Wave Fleet Private Limited 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Wave Fleet Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wave Fleet Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wave Fleet Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wave Fleet Private Limited?
MCA does not publish an "owner" field. Wave Fleet Private Limited is run by its directors, Kapil Kapoor, Jyoti Kapoor and Mayank Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wave Fleet Private Limited?
Wave Fleet Private Limited has three current directors: Kapil Kapoor (since January 2016), Jyoti Kapoor (since August 2017) and Mayank Singh (since December 2017).
What is CIN of Wave Fleet Private Limited?
The CIN of Wave Fleet Private Limited is U60300DL2016PTC289324. Reading it left to right: U means it is not listed, 60300 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 289324 is its registration number.
When was Wave Fleet Private Limited incorporated?
Wave Fleet Private Limited was incorporated on 5 January 2016 with ROC Delhi I. That makes it about 10 years old.
What is the registered address of Wave Fleet Private Limited?
The registered office on MCA records is 259 Pocket-C, Dda Flats Group-I, Hastsal, Uttam Nagar, Delhi - 110059.
What is the current status of Wave Fleet Private Limited?
MCA shows Wave Fleet Private Limited as Active.
What is the contact number or email for Wave Fleet Private Limited?
You can post to its registered office at 259 Pocket-C, Dda Flats Group-I, Hastsal, Uttam Nagar, Delhi - 110059.
What industry or business activity is Wave Fleet Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Wave Fleet Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Wave Fleet Private Limited?
One charge against Wave Fleet Private Limited is still open.
Have any directors left Wave Fleet Private Limited?
Yes, one former director is on record. Meenakshi Syal (December 2017) left.
Which companies share directors with Wave Fleet Private Limited?
3 companies share directors with Wave Fleet Private Limited: Blackoak Overseas Private Limited, Flpl Logistics Private Limited and Nupremo Global Trading Private Limited.
How can I get the financial details of Wave Fleet Private Limited?
No financial statements for Wave Fleet Private Limited are on record with us yet.
Wave Fleet Private Limited - is it listed or unlisted?
Wave Fleet Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wave Fleet Private Limited?
Wave Fleet Private Limited is registered with ROC Delhi I.
What is the company classification of Wave Fleet Private Limited?
MCA classifies Wave Fleet Private Limited as: Private Limited Indian Non-Government Company.

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.