Wizard Infracon Private Limited
About Wizard Infracon Private Limited
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Wizard Infracon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2013PTC243523. Its GSTIN is 27AABCW4058Q1ZO (Maharashtra).
The company has an authorised share capital of ₹6.25 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Sanjay Rajkumar Chhabria and Anil Nandlal Chhabria.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹20.31 Lakh. For the same year it recorded a net profit of ₹19.99 Lakh (net margin 98.4%) and EBITDA of ₹19.99 Lakh (EBITDA margin 98.4%).
As per MCA filings, the company has open charges of ₹200 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wizard Infracon Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wizard Infracon Private Limited, buy the company report.
- 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
Business activity
The main business activity of Wizard Infracon is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Wizard Infracon Private Limited
FY 2021 filings availableWizard Infracon Private Limited reported revenue of ₹20.31 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20.31 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹19.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.99 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.4% | ||||
| Net Profit Margin | 98.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Wizard Infracon Private Limited, buy the company report.
Board of directors of Wizard Infracon Private Limited
Wizard Infracon has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 27 Dec 2016 | 9 Years 10 Months | Current |
| Anil Nandlal Chhabria Also directs: Neuzen Realtors LLP, Heramb Dwellings Private Limited, Flag Industries India Private Limited and 5 more | Director | 27 Dec 2016 | 9 Years 10 Months | Current |
| Satyan Gopaldas Tandon Also directs: Wizard Construction & Developers LLP, Westeros Infra Realty Limited Liability Partnership, Spartacus Infra Realty LLP and 4 more | Director | 23 May 2013 | 13 Years 5 Months | Current |
Auditor
Wizard Infracon Private Limited is audited by ROHIRA MEHTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIRA MEHTA & ASSOCIATES | FY 2021 | 118777W |
Shareholding
The shareholding of Wizard Infracon Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Wizard Infracon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2018 | 100225887 | Others | ₹200 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Wizard Infracon Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Idbi Trusteeship Services Ltd | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Wizard Infracon 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 Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wizard Infracon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCW4058Q1ZO | Maharashtra | Active | 13 Dec 2018 |
To see the full GST registrations and return filing status of Wizard Infracon Private Limited, buy the company report.
Recent activity
Wizard Infracon Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Rajkumar Kandaswamy ceased to be Director on 21 Nov 2018.
Frequently asked questions
Wizard Infracon is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 May 2013 (13+ years old) and is registered under CIN U70200MH2013PTC243523.
Wizard Infracon has 3 current directors:
- Sanjay Rajkumar Chhabria - Director
- Anil Nandlal Chhabria - Director
- Satyan Gopaldas Tandon - Director
The latest financial statements of Wizard Infracon on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Wizard Infracon is 27AABCW4058Q1ZO, registered in Maharashtra.
The CIN (Corporate Identification Number) of Wizard Infracon is U70200MH2013PTC243523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wizard Infracon has 2 court cases on record: 2 filed against it. 1 is pending.
Wizard Infracon was incorporated on 23 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajkumar Kandaswamy ceased to be Director on 21 Nov 2018. Anil Nandlal Chhabria ceased to be Additional Director on 29 Sep 2017. Sanjay Rajkumar Chhabria ceased to be Additional Director on 29 Sep 2017. Wizard Infracon has 6 board changes on record in total.
The registered office of Wizard Infracon is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra E, Ast, Mumbai, Maharashtra, India – 400051.
Wizard Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
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