It is a education private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveBook Wise (India) Private Limited, a active private limited company, was established on 12 January 1990 in New Delhi, Delhi, India. Engaging in office & school supplies within the real estate sector, it holds CIN: U51396DL1990PTC038915. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Om Prakash Arora (Director), Arti Walia (Director), Aditi Aggarwal (Director). Past directors included Madhu Arora, Chander Shekhar Kapoor. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 103 A.V.G. Bhawan M-3Connaught Circus, New Delhi, Delhi, 110001.
U51396DL1990PTC038915
038915
12 January 1990
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Om Prakash Arora | Director | 12 Jan 1990 | Current |
| Arti Walia | Director | 20 Aug 2016 | Current |
| Aditi Aggarwal | Director | 31 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jul 2016 | Past |
| Pramod Abcsdd | Director | 26 Nov 2021 | Past |
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Book Wise (India) Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 99.1% increase. The company also saw a substantial improvement in profitability, with a 830.31% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.
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In 2019, Book Wise (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2018 | Others | ₹8.00 Cr | Satisfied |
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The activity Book Wise (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Book Wise (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 29 Sep 2018 via Charge ID 100210847 with Others was fully satisfied on 12 Jul 2023. was completed.
The activity A charge with Others amounted to Rs. 80.00 M with Charge ID 100210847 was registered on 29 Sep 2018. was completed.
Progress on Aditi Aggarwal was appointed as a Director was appointed as a Director on 31 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
Arti Walia was appointed as a Director was appointed as a Director on 20 Aug 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.
The CIN of Book Wise (India) Private Limited is U51396DL1990PTC038915.
Book Wise (India) Private Limited is headquartered at Flat No 103 A.V.G. Bhawan M-3Connaught Circus, New Delhi, Delhi, 110001.
Book Wise (India) Private Limited was incorporated on 12 January 1990.
The current directors of Book Wise (India) Private Limited are
The primary industry of Book Wise (India) Private Limited is Real Estate.
Book Wise (India) Private Limited is unlisted.
The authorized capital of Book Wise (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Book Wise (India) Private Limited is Compliant.
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