It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveWhiz Investments Private Limited, a active private limited company, was established on 10 March 2005 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2005PTC133826. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Kunal Chanana (Director), Dhiraj Kumar Uberoi (Director), Resham Chanana (Director). Past directors included Kunal Chanana, Anil Sarin, Resham Chanana. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-5, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
U67100DL2005PTC133826
133826
10 March 2005
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunal Chanana | Director | 15 Oct 2008 | Current |
| Dhiraj Kumar Uberoi | Director | 05 Apr 2005 | Current |
| Resham Chanana | Director | 24 Mar 2021 | Current |
| Anil Chanana | Director | 05 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2008 | Past |
| Pramod Abcsdd | Director | 26 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 21 Nov 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 28 Dec 2009 | Past |
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Whiz Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 58.57% decrease. The company also saw a substantial fall in profitability, with a 83.86% decrease in profit. The company's net worth moved up by a moderate rise of 0.19%.
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In 2017, Whiz Investments had a promoter holding of 75.00% and a public holding of 25.00%. 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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Whiz Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Whiz Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Resham Chanana was appointed as a Director was appointed as a Director on 24 Mar 2021 & has been associated with this company since 4 years 9 months . was completed.
Anil Chanana was appointed as a Director was appointed as a Director on 05 Nov 2013 & has been associated with this company since 12 years 2 months . was recorded as a recent event.
Progress on Kunal Chanana was appointed as a Director was appointed as a Director on 15 Oct 2008 & has been associated with this company since 17 years 3 months . was documented.
Progress on Dhiraj Kumar Uberoi was appointed as a Director was appointed as a Director on 05 Apr 2005 & has been associated with this company since 20 years 9 months . was documented.
The CIN of Whiz Investments Private Limited is U67100DL2005PTC133826.
Whiz Investments Private Limited is headquartered at C-5, Okhla Industrial Area, Phase-1,, New Delhi, Delhi, 110020.
Whiz Investments Private Limited was incorporated on 10 March 2005.
The current directors of Whiz Investments Private Limited are
The primary industry of Whiz Investments Private Limited is Financial Services.
Whiz Investments Private Limited is unlisted.
The authorized capital of Whiz Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Whiz Investments Private Limited is Compliant.
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