It is a real estate and construction public limited company based in New Delhi, Delhi, India, established in 1994.
1994 | New Delhi, Delhi, India | ActiveWise Infrastructure Limited, a active public limited company, was established on 02 March 1994 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U74899DL1994PLC057678. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹5.25 Cr.
It upholds a compliant status. Its leadership includes Saleem Ahmad (Director), Neelofar (Director), Kaleem Ahmad (Director). Past directors included Sanjay Madhukar Kolhatkar, Mohammad Zaheer, Shagufta Khan. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-214, Somdutt Chambers-1, Bhikaji Cama Place, New Delhi, Delhi, 110066.
U74899DL1994PLC057678
057678
02 March 1994
₹30.00 Cr
₹5.25 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saleem Ahmad | Director | 16 Sep 2024 | Current |
| Neelofar | Director | 04 Aug 2025 | Current |
| Kaleem Ahmad | Director | 16 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Apr 2013 | Past |
| Pramod Abcsdd | Director | 17 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 29 Apr 2016 | Past |
| Pramod Abcsdd | Director | 17 Sep 2024 | Past |
| Pramod Abcsdd | Director | 30 Mar 2013 | Past |
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Wise Infrastructure Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2021, Wise Infrastructure had a promoter holding of 100.00%. The company had 1 Joint Venture. 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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Neelofar was appointed as a Director was appointed as a Director on 04 Aug 2025 & has been associated with this company since 3 months 22 days . was recorded as a recent event.
Progress on Wise Infrastructure Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Progress on Saleem Ahmad was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
The activity Kaleem Ahmad was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Wise Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Wise Infrastructure Limited was registered on 02 Mar 1994 with Roc Delhi & aged 31 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Wise Infrastructure Limited is U74899DL1994PLC057678.
Wise Infrastructure Limited is headquartered at A-214, Somdutt Chambers-1, Bhikaji Cama Place, New Delhi, Delhi, 110066.
Wise Infrastructure Limited was incorporated on 02 March 1994.
The current directors of Wise Infrastructure Limited are
The primary industry of Wise Infrastructure Limited is Real Estate And Construction.
Wise Infrastructure Limited is unlisted.
The authorized capital of Wise Infrastructure Limited is ₹30.00 Cr, and the paid-up capital is ₹5.25 Cr.
The compliance status of Wise Infrastructure Limited is Compliant.
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