Wizard Buildwell India Private Limited
About Wizard Buildwell India Private Limited
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Wizard Buildwell India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 21 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC240226. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinod Kumar Kathuria and Nirmal Singh Lamba.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at A – 16/ B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹11.1 Cr and satisfied charges of ₹17.3 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Wizard Buildwell India has one previous CIN (Corporate Identification Number): U45201UP2006PTC031668. The current CIN is U45201DL2006PTC240226, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PTC240226 | Current |
| U45201UP2006PTC031668 | Previous |
Contact details
Wizard Buildwell India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 16/ B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Wizard Buildwell India Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wizard Buildwell India Private Limited, buy the company report.
Board of directors of Wizard Buildwell India Private Limited
Wizard Buildwell India has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Kathuria | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Nirmal Singh Lamba | Director | 11 Mar 2013 | 13 Years 7 Months | Current |
| Shiv Shanker Gupta | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Sanjay Kumar Bhambri | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Rajiv Sharma | Director | 29 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2014 | 10508162 | Religare Finvest Limited | ₹11.1 Cr | Open | |
| 13 Nov 2007 | 10103093 | Indiabulls Financial Services Limited | ₹6.5 Cr | Satisfied | |
| 18 Oct 2006 | 10024403 | Indiabulls Credit Services Limited | ₹10 Cr | Satisfied | |
| 20 Sep 2006 | 10113177 | Punjab National Bank | ₹80 Lakh | Satisfied |
To see the full charge records of Wizard Buildwell India Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Wizard Buildwell India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Court case (Commecial Suit) | Filed against the company by Amit Goyal and Sons | Pending |
To see the full case history of Wizard Buildwell India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wizard Buildwell India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wizard Buildwell India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wizard Buildwell India Private Limited, buy the company report.
Recent activity
Wizard Buildwell India Private Limited has 12 board changes on record since 2008: 5 appointments and 7 cessations. The latest: Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022.
10 earlier events are in the company report.
Frequently asked questions
Wizard Buildwell India is an active private limited company based in New Delhi, Delhi, India. The company works in civil engineering, within the construction industry. It was incorporated on 21 April 2006 (20+ years old) and is registered under CIN U45201DL2006PTC240226.
Wizard Buildwell India has 5 current directors:
- Vinod Kumar Kathuria - Director
- Nirmal Singh Lamba - Director
- Shiv Shanker Gupta - Director
- Sanjay Kumar Bhambri - Director
- Rajiv Sharma - Director
The latest financial statements of Wizard Buildwell India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
No. Wizard Buildwell India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wizard Buildwell India is U45201DL2006PTC240226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wizard Buildwell India has 1 court case on record: 1 filed against it. 1 is pending.
Wizard Buildwell India was incorporated on 21 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar Bhambri was appointed as Director on 30 Jun 2022. Shiv Shanker Gupta was appointed as Director on 30 Jun 2022. Vinod Kumar Kathuria ceased to be Director on 22 Nov 2016. Wizard Buildwell India has 12 board changes on record in total.
The registered office of Wizard Buildwell India is at A – 16 B – 1 Mohan Co – Operative Industrial Estate Main Mathura Road, New Delhi, Delhi, India – 110044.
Wizard Buildwell India operates in the construction industry, in the civil engineering segment.
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