Wavetech Technology Private Limited - Due diligence report

A 360° intelligence report on Wavetech Technology Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2015-06-25 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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Wavetech Technology Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Wavetech Technology Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Wavetech Technology Private Limited is a private limited indian non-government company incorporated in 2015, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Wavetech Technology Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJIT MITHILESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
PALLAVI PUJA 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA RANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PALLAVI PUJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
29 Sep 2018
Last AGM held
Annual general meeting
06 Aug 2018
Director appointed
PALLAVI PUJA (Additional Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
20 Jul 2016
Director ceased
SHASHANK SHEKHAR
25 Jun 2015
Incorporated
Registered with Roc Delhi
Director appointed
MANJIT MITHILESH PANDEY (Director)
Director appointed
PUSHPA RANI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ewisdom Content Private Limited U22100DL2022PTC402944 Delhi
Cbs Security Services Private Limited U74999DL2017PTC322326 Delhi
M R Embroidery Private Limited U17210DL2009PTC189806 Delhi
Hgmg Bridgeease Corporation Private Limited U47912DL2024PTC432626 Delhi
Navitya Business Solutions Private Limited U51909DL2021PTC379733 Delhi
Delhi Induction Electronics Pvt Ltd U31909DL1999PTC100291 Delhi
Hours Overseas Private Limited U52300DL2015PTC279401 Delhi
Greenox Oils Private Limited U19201DL2023PTC420833 Delhi
PRINCE FINANCE LIMITED LIABILITY PARTNER SHIP AAM-5943 North West Delhi, Delhi
Nirmal Trans Belts Private Limited U25206DL2020PTC361939 North West Delhi, Delhi
12

Who Uses This Report

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

Verify Wavetech Technology Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Wavetech Technology 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Wavetech Technology Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Wavetech Technology Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Wavetech Technology Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Wavetech Technology Private Limited an active company?

Wavetech Technology Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Wavetech Technology Private Limited financially healthy?

Processed financial statements are not yet available for Wavetech Technology Private Limited, so its financial health is unassessed.

Should I do business with Wavetech Technology Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Wavetech Technology Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Wavetech Technology Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Wavetech Technology Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Wavetech Technology Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.