It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2000.
2000 | Kolkata, West Bengal, India | ActiveSoftware Wizards Limited, a active public limited company, was established on 27 March 2000 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2000PLC091468. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹2.22 Cr.
It upholds a compliant status. Its leadership includes Deepak Jhunjhunwala (Additional Director), Sweety Ashok Chhabra (Additional Director), Sathishankar Dayanand Kamath (Additional Director). Past directors included Deepak Jhunjhunwala, Santosh Modi, Subhas Chandra Bhartia. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Third Floor, Premises No. 25B, Chandni Chowk Street,, K M C Ward No. 47, Bowbazar, Kolkata,, Kolkata, West Bengal, 700072.
U51909WB2000PLC091468
091468
27 March 2000
₹2.25 Cr
₹2.22 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Jhunjhunwala | Additional Director | 01 Jul 2022 | Current |
| Sweety Ashok Chhabra | Additional Director | 01 Aug 2022 | Current |
| Sathishankar Dayanand Kamath | Additional Director | 01 Aug 2022 | Current |
| Shubham Ramesh Gupta | Additional Director | 15 Mar 2023 | Current |
| Ujjwal Aalokkumar Chaudhary | Additional Director | 15 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 10 Nov 2022 | Past |
| Pramod Abcsdd | Director | 21 Jul 2009 | Past |
| Pramod Abcsdd | Director | 01 Aug 2022 | Past |
| Pramod Abcsdd | Director | 13 Jan 2022 | Past |
| Pramod Abcsdd | Director | 21 Jul 2009 | Past |
| Pramod Abcsdd | Director | 18 Feb 2008 | Past |
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Software Wizards Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 21.88% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 10.31%.
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In 2018, Software Wizards 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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There are no open charges registered against the company as per our records.
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The activity Shubham Ramesh Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.
Progress on Ujjwal Aalokkumar Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 15 Mar 2023 & has been associated with this company since 2 years 10 months . was documented.
Progress on Sweety Ashok Chhabra was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2022 & has been associated with this company since 3 years 5 months . was documented.
The activity Sathishankar Dayanand Kamath was appointed as a Additional Director was appointed as a Additional Director on 01 Aug 2022 & has been associated with this company since 3 years 5 months . was completed.
Progress on Deepak Jhunjhunwala was appointed as a Additional Director was appointed as a Additional Director on 01 Jul 2022 & has been associated with this company since 3 years 6 months . was documented.
Progress on Software Wizards Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The CIN of Software Wizards Limited is U51909WB2000PLC091468.
Software Wizards Limited is headquartered at Third Floor, Premises No. 25B, Chandni Chowk Street,, K M C Ward No. 47, Bowbazar, Kolkata,, Kolkata, West Bengal, 700072.
Software Wizards Limited was incorporated on 27 March 2000.
The current directors of Software Wizards Limited are
The primary industry of Software Wizards Limited is Financial And Insurance Service.
Software Wizards Limited is unlisted.
The authorized capital of Software Wizards Limited is ₹2.25 Cr, and the paid-up capital is ₹2.22 Cr.
The compliance status of Software Wizards Limited is Compliant.
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