Wave One Private Limited - Due diligence report

A 360° intelligence report on Wave One Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2010-02-24 New Delhi, Delhi Active Unlisted Active Compliant
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Wave One Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Wave One Private Limited is assessed as Moderate with a Trust Score of 64/100. Wave One Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Wave One Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (830.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited7 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: DRT.
  • Litigation present in 4 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANMOHAN WALIA 01234567 Director 01/04/2018 6 yrs Approved
MANMEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
Ankit Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Flora And Fauna Housing And Land Developements Private Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Flora And Fauna Housing And Land Developements Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (38/100).
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence55/100
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2025
Director appointed
Ankit Jain (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Dec 2022
Securities allotted
39450000 Preference Shares - 39.45 cr raised
01 Nov 2022
Securities allotted
17000000 Preference Shares - 17.00 cr raised
05 Jul 2022
Securities allotted
33850000 Preference Shares - 33.85 cr raised
14 May 2022
Director ceased
RAJESH KUMAR
19 Apr 2022
Securities allotted
8750000 Preference Shares - 8.75 cr raised
26 Feb 2022
Securities allotted
35000000 Preference Shares - 35.00 cr raised
07 Dec 2021
Securities allotted
9500000 Preference Shares - 9.50 cr raised
19 Oct 2021
Securities allotted
31400000 Preference Shares - 31.40 cr raised
09 Sep 2021
Securities allotted
10000000 Preference Shares - 10.00 cr raised
10 Jul 2021
Securities allotted
3000000 Preference Shares - 3.00 cr raised
30 Apr 2021
Securities allotted
9300000 Preference Shares - 9.30 cr raised
03 Apr 2021
Securities allotted
10500000 Preference Shares - 10.50 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Enfini Infra Private Limited U45209AP2012PTC081935 Vijayawada, Andhra Pradesh, India
Vaishnavi Engineers And Developers Private Limited U45200MH2005PTC150692 Dombivli, Maharashtra, India
Aa Global Engineering And Construction Company Private Limited U70109DL2012PTC236796 Delhi, Delhi, India
Sreemaavi Infra Private Limited U45100TG2017PTC118876 Secunderabad, Telangana, India
Anand Bose Constructions Private Limited U45201GA2001PTC003017 Vasco Da Gama, Goa, India
Sundays Forever Stays Private Limited U55201HR2021PTC095922 Gurgaon, Haryana, India
Rao Constructions Pvt Ltd U45201GJ1991PTC016397 Ahmedabad, Gujarat, India
Rout Tech Engineering Private Limited U74999OR2019PTC031301 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Wave One Private Limited before audits and certifications: compliance score 38/100, 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 One 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Wave One Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Wave One Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Wave One Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wave One Private Limited an active company?

Wave One Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Wave One Private Limited financially healthy?

Wave One Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Wave One Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wave One Private Limited?

The ultimate holding entity is Flora And Fauna Housing And Land Developements Private Limited. 3 active director(s) are on record.

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

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Wave One Private Limited?

Its Credit Risk Score is 55/100 (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.