Wiseman Estates Private Limited

Wiseman Estates Private Limited - software in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2008PTC177981 Incorporated 12 May 2008 ROC Delhi HQ Delhi, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
27 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Wiseman Estates Private Limited

Data last updated:

Wiseman Estates Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 12 May 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2008PTC177981.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Wiseman Software Private Limited. It was led by directors Satya Pal Singh and Rakesh Kumar Saini.

Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 208 Second Floor Sikka Mansion Lsc Savita Vihar, Delhi, India – 110092.

Company details

CIN U72200DL2008PTC177981
Registration Number 177981
Incorporation Date 12 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Wiseman Estates Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    208 Second Floor Sikka Mansion Lsc Savita Vihar, Delhi, India – 110092
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Wiseman Estates Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Wiseman Estates Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
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Short-term Borrowings
Trade Payables
Total Liabilities
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Wiseman Estates Private Limited, buy the company report.

Board of directors of Wiseman Estates Private Limited

Wiseman Estates has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satya Pal SinghDirector17 Feb 201214 Years 8 MonthsAs last reported
Rakesh Kumar SainiAdditional Director28 Mar 201511 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wiseman Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Wiseman Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wiseman Estates Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Mukesh Agarwal ceased to be Director on 28 Mar 2015.

Ceased
Mukesh Agarwal ceased to be Director.
Appointed
Rakesh Kumar Saini was appointed as Additional Director.
AGM
Wiseman Estates Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.
Filing
Wiseman Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Sunil Gandhi ceased to be Director.
Ceased
Satya Pal Singh ceased to be Additional Director.
Ceased
Meenakshi Agarwal ceased to be Director.
Appointed
Satya Pal Singh was appointed as Director.
Ceased
Govind Kumar ceased to be Director.
Ceased
Hari Shankar Sharma ceased to be Director.
Incorporation
12 May 2008
Wiseman Estates Private Limited was registered on 12 May 2008 with Roc Delhi & aged 18 years 5 months as per MCA records.

Frequently asked questions

Wiseman Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wiseman Estates was a private limited company based in Delhi, India. The company worked in software publishing, within the software industry. It was incorporated on 12 May 2008 and is registered under CIN U72200DL2008PTC177981. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wiseman Estates was incorporated on 12 May 2008. It is registered with the Registrar of Companies, Delhi.

Wiseman Estates had 2 directors:

The CIN (Corporate Identification Number) of Wiseman Estates is U72200DL2008PTC177981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Wiseman Estates is at 208 Second Floor Sikka Mansion Lsc Savita Vihar, Delhi, India – 110092.

The latest financial statements of Wiseman Estates on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.

Wiseman Estates operated in the software industry, in the software publishing segment.

Mukesh Agarwal ceased to be Director on 28 Mar 2015. Rakesh Kumar Saini was appointed as Additional Director on 28 Mar 2015. Sunil Gandhi ceased to be Director on 02 May 2013. Wiseman Estates has 8 board changes on record in total.

Yes. Wiseman Estates was formerly known as Wiseman Software Private Limited.