Wizard Capital Services Limited
About Wizard Capital Services Limited
Data last updated:
Wizard Capital Services Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 July 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1993PLC054595.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
The registered office was at 13 Alipur Roadexchange Share Civil Lines Delhi, Delhi, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 Alipur Roadexchange Share Civil Lines Delhi, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
- One PDF report, delivered after checkout
Financials of Wizard Capital Services Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wizard Capital Services Limited
No directors are listed for Wizard Capital Services in the MCA records available to us.
Charges & Borrowings of Wizard Capital Services Limited
Wizard Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Capital Services Limited
Employment history and EPFO contributions of people linked to Wizard Capital Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Wizard Capital Services Limited
Wizard Capital Services has one previous CIN (Corporate Identification Number): U99999DL1993PTC054595. The current CIN is U65993DL1993PLC054595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1993PLC054595 | Current |
| U99999DL1993PTC054595 | Previous |
Recent Activity on Wizard Capital Services Limited
Credit Ratings, Litigation & Regulatory Alerts for Wizard Capital Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wizard Capital Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wizard Capital Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wizard Capital Services Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wizard Capital Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wizard Capital Services Limited
Wizard Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wizard Capital Services was a public limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 July 1993 and is registered under CIN U65993DL1993PLC054595. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Wizard Capital Services is U65993DL1993PLC054595. 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 Wizard Capital Services is at 13 Alipur Roadexchange Share Civil Lines Delhi, Delhi, India.
Wizard Capital Services was incorporated on 26 July 1993. It is registered with the Registrar of Companies, Delhi.
Wizard Capital Services has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Wizard Capital Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Wizard Capital Services is not listed on any stock exchange. It is an unlisted company.
Wizard Capital Services can be reached at its registered office: 13 Alipur Roadexchange Share Civil Lines Delhi, Delhi, India.