Promoter holding
64.27%
WI
Wave Infratech - 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 records74/100
Trust Score
Moderate
Wave Infratech is assessed as Moderate with a Trust Score of 74/100. Wave Infratech is an active private limited indian non-government company incorporated in 2008, operating in the Events and Entertainment sector. Reported revenue has declined across its recent filed years. 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 01 Oct 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 ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- 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: 50/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- 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 2025 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)
| 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 55 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (50/100).
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 diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
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 view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 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 declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
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 |
|---|---|---|
| Millitoons | L74110TG1985PLC051404 | Khairatabad, Telangana, India |
| Jojo Limited | L93000GJ1995PLC026244 | Ahmedabad, Gujarat, India |
| Ajwa Fun World And Resort Limited | L45201GJ1992PLC018294 | Vadodara, Gujarat, India |
| Orient Tradelink Limited | L65910GJ1994PLC022833 | Navrangpura, Gujarat, India |
| Basilic Fly Studio Limited | L92100TN2016PLC103861 | Chennai, Tamil Nadu, India |
| Phantomfx | L92100TN2016PLC103929 | Ambattur, Tamil Nadu, India |
| Studio Lsd Limited | L92410MH2017PLC290116 | Mumbai, Maharashtra, India |
| Royal Royce Entertainment Private Limited | U55101GA2021PTC014655 | Tiswadi, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Wave Infratech before audits and certifications: compliance score 50/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Wave Infratech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, 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 50/100 (Moderate).
Is Wave Infratech financially healthy?
Wave Infratech has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Wave Infratech?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Wave Infratech?
See the directors and ownership sections above for board and shareholding detail. 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?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Wave Infratech?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
