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ActiveSouth West Delhi, DelhiSince 2004

Wave Impex Private Limited

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Set up in 2004 in South West Delhi. It has pledged its assets against loans of up to ₹205 crore from 1 lender.

CINU55101DL2004PTC129658
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹8.45 crore, 12 Dec 2009 to 10 Apr 2015Indian Bank, up to ₹8.4 crore, 3 May 2010 to 21 Jun 2016Indian Overseas Bank, up to ₹30 crore, 21 Sept 2010 to 19 Sept 2017Indian Overseas Bank, up to ₹110 crore, 31 Dec 2010 to 3 May 2016Tourism Finance Corporation of India Limited, up to ₹30 crore, 9 Feb 2011 to 10 May 2016Yes Bank Limited, up to ₹3.5 crore, 26 May 2017 to 21 Oct 2021Vistra Itcl (India) Limited, up to ₹155 crore, 26 May 2017 to still openVistra Itcl (India) Limited, up to ₹25 crore, 27 May 2021 to still openVistra Itcl (India) Limited, up to ₹25 crore, 3 Dec 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 5 Oct 2004.
  • 2017Its biggest loan against assets, ₹155 crore with Vistra Itcl (India) Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹205 crorein loans backed by its assets, from 1 lender

  • Vistra Itcl (India) Limited₹205 crore

    3 open loans, taken out 2017 to 2021

6 earlier loans, now paid off
  • Yes Bank Limited26 May 2017 to 21 Oct 2021₹3.5 crore
  • Tourism Finance Corporation of India Limited9 Feb 2011 to 10 May 2016₹30 crore
  • Indian Overseas Bank31 Dec 2010 to 3 May 2016₹110 crore
  • Indian Overseas Bank21 Sept 2010 to 19 Sept 2017₹30 crore
  • Indian Bank3 May 2010 to 21 Jun 2016₹8.4 crore
  • Indian Overseas Bank12 Dec 2009 to 10 Apr 2015₹8.45 crore

What its filings add

Wave Impex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.