Promoter holding
64.27%
WI
Wave Infratech Private Limited. - Due diligence report
A 360° intelligence report on Wave Infratech: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Wave Infratech — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Wave Infratech is assessed as Low Risk with a Trust Score of 85/100. Wave Infratech is an active private limited indian non-government company incorporated in 2008, operating in the Events and Entertainment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Wave Infratech Private Limited. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 5 open (33.76 cr) · 14 satisfied (2,189.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Allahabad Bank | 2 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| Corporation Bank | 2 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
| Others | 6 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: P S A G & Co. on 2020-12-31.
- Delayed payments to MSME suppliers disclosed (9 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJIV GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANPREET SINGH CHADHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAMANDEEP SINGH ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
8
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Infra 13 Private Limited | Subsidiary Company | 74.00% |
| Wave Lakewoods Private Limited | Subsidiary Company | 74.00% |
| Anagram Buildcon Private Limited | Subsidiary Company | 74.00% |
| Cara Town Planners Private Limited | Subsidiary Company | 74.00% |
| A B Motions Private Limited | Subsidiary Company | 74.00% |
| Country Colonisers Pvt. Ltd | Subsidiary Company | 74.00% |
| Wave Megacity Centre Private Limited | Associate Company | 74.00% |
| G. S. Malls Private Limited | Associate Company | 74.00% |
| Multiplex Cinevision Private Limited | Subsidiary Company | 74.00% |
| Wave Silver Tower Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJIV GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 17.21 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 33.76 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Charge satisfied
State Bank Of India
08 Sep 2025
Charge created
Others - 31.40 cr
21 Jan 2025
Charge satisfied
Others
30 Nov 2024
Last AGM held
Annual general meeting
19 Sep 2024
Charge created
Others - 2.00 cr
24 May 2024
Charge created
Others - 10.47 Lakh
05 Apr 2024
Director appointed
NAVIN JAIN (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Mar 2024
Charge created
Others - 17.80 Lakh
28 Feb 2024
Charge created
Others - 7.50 Lakh
20 Dec 2023
Director ceased
HAMANDEEP SINGH ANAND
13 Oct 2023
Director appointed
HAMANDEEP SINGH ANAND (Director)
14 Feb 2023
Director ceased
SUMEET KAUR KOHLI
16 Aug 2021
Charge satisfied
Punjab & Sind Bank
22 Mar 2021
Securities allotted
5977600 Equity Shares - 5.98 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cineplex Private Limited | U92199KA2004PTC033565 | Mangalore 575 003, Karnataka, India |
| Marflix Pictures Private Limited | U74999MH2020PTC335451 | Mumbai, Maharashtra, India |
| Btos Talent Management Private Limited | U92490KA2018PTC112772 | Bengaluru, Karnataka, India |
| Brandwidth Events Private Limited | U92190DL2009PTC186313 | New Delhi, Delhi, India |
| Yashi Films Private Limited | U74940BR2008PTC013774 | Patna, Bihar, India |
| Katalyst Entertainment Private Limited | U92412DL2007PTC159091 | New Delhi, Delhi, India |
| Safset Agencies Private Limited | U51209MH1966PTC013575 | Mumbai, Maharashtra, India |
| Creativeland Asia | U74990MH2009PTC194432 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wave Infratech before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Wave Infratech: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Wave Infratech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Wave Infratech pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Wave Infratech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Wave Infratech an active company?
Wave Infratech has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Wave Infratech financially healthy?
Wave Infratech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Wave Infratech?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wave Infratech?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Wave Infratech have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Wave Infratech up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Wave Infratech?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
