It is a construction private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveWizard Buildwell India Private Limited, a active private limited company, was established on 21 April 2006 in New Delhi, Delhi, India. Engaging in civil engineering within the construction sector, it holds CIN: U45201DL2006PTC240226. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Vinod Kumar Kathuria (Director), Nirmal Singh Lamba (Director), Shiv Shanker Gupta (Director). Past directors included Vinod Kumar Kathuria, Deepak Sharma, Anil Goyal. It holds ₹11.10 Cr open charges and ₹17.30 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at A-16/ B-1, Mohan Co-Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, 110044.
U45201DL2006PTC240226
240226
21 April 2006
₹1.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar Kathuria | Director | 11 Mar 2013 | Current |
| Nirmal Singh Lamba | Director | 11 Mar 2013 | Current |
| Shiv Shanker Gupta | Director | 30 Jun 2022 | Current |
| Sanjay Kumar Bhambri | Director | 30 Jun 2022 | Current |
| Rajiv Sharma | Director | 29 Mar 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Nov 2016 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2008 | Past |
| Pramod Abcsdd | Director | 29 Mar 2008 | Past |
| Pramod Abcsdd | Director | 11 Mar 2013 | Past |
| Pramod Abcsdd | Additional Director | 10 Sep 2013 | Past |
| Pramod Abcsdd | Director | 08 Apr 2009 | Past |
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₹111,000,000.00
₹173,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2014 | Religare Finvest Limited | ₹11.10 Cr | Open |
| 13 Nov 2007 | Indiabulls Financial Services Limited | ₹6.50 Cr | Satisfied |
| 18 Oct 2006 | Indiabulls Credit Services Limited | ₹10.00 Cr | Satisfied |
| 20 Sep 2006 | Punjab National Bank | ₹8.00 M | Satisfied |
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Progress on Shiv Shanker Gupta was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 3 years 6 months . was documented.
Sanjay Kumar Bhambri was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
The activity Wizard Buildwell India Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Progress on Wizard Buildwell India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Progress on A charge with Religare Finvest Limited amounted to Rs. 111.00 M with Charge ID 10508162 was registered on 12 Jun 2014. was documented.
The activity Vinod Kumar Kathuria was appointed as a Director was appointed as a Director on 11 Mar 2013 & has been associated with this company since 12 years 10 months . was completed.
The CIN of Wizard Buildwell India Private Limited is U45201DL2006PTC240226.
Wizard Buildwell India Private Limited is headquartered at A-16/ B-1, Mohan Co-Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, 110044.
Wizard Buildwell India Private Limited was incorporated on 21 April 2006.
The current directors of Wizard Buildwell India Private Limited are
The primary industry of Wizard Buildwell India Private Limited is Construction.
Wizard Buildwell India Private Limited is unlisted.
The authorized capital of Wizard Buildwell India Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Wizard Buildwell India Private Limited is Active Non-Compliant.
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