Wave Megacity Centre Private Limited - Due diligence report

A 360° intelligence report on Wave Megacity Centre Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2011-06-07 New Delhi, Delhi Active Unlisted Active Compliant
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Wave Megacity Centre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Wave Megacity Centre Private Limited is assessed as Moderate with a Trust Score of 59/100. Wave Megacity Centre Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Wave Megacity Centre Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (380.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 5 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHAL GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
HAMANDEEP SINGH ANAND 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Up Township Private Limited
Subsidiaries
1
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Auk Developers Private Limited Subsidiary Company 74.00%
Up Township Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 380.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
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 events
16 Jan 2025
Director appointed
AJAY KUMAR JHA (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
HAMANDEEP SINGH ANAND
31 Mar 2024
Director ceased
AMIT CHAUHAN
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
KOMAL CHAUHAN
Director ceased
HARMANDEEP SINGH KANDHARI
01 Dec 2023
Director appointed
HAMANDEEP SINGH ANAND (Director)
01 Aug 2022
Director ceased
Rinkal
30 Nov 2021
Director ceased
VISHAL GOSWAMI
17 Feb 2021
Director ceased
CHARANJEET SINGH
11 Jan 2021
Director appointed
VISHAL GOSWAMI (Director)
Director ceased
MANPREET SINGH CHADHA
30 Sep 2020
Securities allotted
816250 Debentures - 65.30 cr raised
19 Jun 2019
Director ceased
NARAYAN JEE JHA
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vr Dakshin Private Limited U74899KA1987PTC070519 Bengaluru, Karnataka, India
Prestige Hyderabad Retail U45200TG2004PTC044734 Hyderabad, Telangana, India
Mahindra Industrial Park Chennai Limited U45209TN2014PLC098543 Chennai, Tamil Nadu, India
Sri City Private Limited U45201TN2005PTC057627 Chennai 600004, Tamil Nadu, India
A.K. Infraprojects Private Limited U45400UP2008PTC034549 Varanasi, Uttar Pradesh, India
Indiabulls Real Estate U70101MH2005PTC407477 Mumbai, Maharashtra, India
Euthoria Developers Private Limited U70102GJ2012PTC122516 Ahmedabad, Gujarat, India
Runwal Group U70100MH1988PLC046631 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Wave Megacity Centre Private Limited before audits and certifications: compliance score 68/100, 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 Megacity Centre Private Limited: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Wave Megacity Centre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Wave Megacity Centre Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Wave Megacity Centre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wave Megacity Centre Private Limited an active company?

Wave Megacity Centre Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Wave Megacity Centre Private Limited financially healthy?

Wave Megacity Centre Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Wave Megacity Centre Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wave Megacity Centre Private Limited?

The ultimate holding entity is Up Township Private Limited. 3 active director(s) are on record.

Does Wave Megacity Centre Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Wave Megacity Centre Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Wave Megacity Centre Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.