Wizard Marketing Private Limited

Wizard Marketing Private Limited - business outsourcing in Delhi, India. FY 2026 financials & compliance.
CIN U51900DL2004PTC126980 Incorporated 17 June 2004 ROC Delhi HQ Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹5.64 Lakh
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Active
MCA master data

About Wizard Marketing Private Limited

Data last updated:

Wizard Marketing Private Limited is a private limited company based in Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 June 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2004PTC126980.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Saxena and Manish Saxena.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 140 Gagan Vihar Vikas Marg, Delhi, India – 110051.

As per MCA filings, the company has satisfied charges of ₹5.64 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51900DL2004PTC126980
Registration Number 126980
Incorporation Date 17 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Wizard Marketing Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    140 Gagan Vihar Vikas Marg, Delhi, India – 110051
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Wizard Marketing Private Limited, buy the company report.

Comprehensive company report
Wizard Marketing Private Limited - one report that includes everything
  • 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
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Financials of Wizard Marketing Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Depreciation and Amortisation
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
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Long-term Borrowings
Short-term Borrowings
Trade Payables
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Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Current Ratio
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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 Wizard Marketing Private Limited, buy the company report.

Board of directors of Wizard Marketing Private Limited

Wizard Marketing has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Usha SaxenaDirector17 Jun 200422 Years 4 MonthsCurrent
Manish SaxenaDirector19 Apr 20197 Years 6 MonthsCurrent

Auditor

Wizard Marketing Private Limited is audited by AJITBANSALANDCOMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AJITBANSALANDCOMPANYFY 2017023213N

Shareholding

The shareholding of Wizard Marketing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wizard Marketing Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.64 Lakh
Breakdown by lending institutions
The United Western Bank₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Feb 200590336252The United Western Bank₹5.64 LakhSatisfied

To see the full charge records of Wizard Marketing Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wizard Marketing 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 Wizard Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wizard Marketing Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Damodar Prasad Verma ceased to be Director on 20 Apr 2019.

AGM
Wizard Marketing Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Wizard Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Ceased
Damodar Prasad Verma ceased to be Director.
Appointed
Manish Saxena was appointed as Director.
Charges
A charge registered on 24 Feb 2005 via Charge ID 90336252 with The United Western Bank was fully satisfied on 01 Dec 2018.
Charges
A charge with The United Western Bank amounted to Rs. 5.64 Lakh with Charge ID 90336252 was registered on 24 Feb 2005.
Appointed
Damodar Prasad Verma was appointed as Director.
Appointed
Usha Saxena was appointed as Director.
Incorporation
17 Jun 2004
Wizard Marketing Private Limited was registered on 17 Jun 2004 with Roc Delhi Ii & aged 22 years 4 months as per MCA records.

Frequently asked questions

Wizard Marketing is an active private limited company based in Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 June 2004 (22+ years old) and is registered under CIN U51900DL2004PTC126980.

Wizard Marketing has 2 current directors:

The latest financial statements of Wizard Marketing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Wizard Marketing is U51900DL2004PTC126980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wizard Marketing was incorporated on 17 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Damodar Prasad Verma ceased to be Director on 20 Apr 2019. Manish Saxena was appointed as Director on 19 Apr 2019. Damodar Prasad Verma was appointed as Director on 17 Jun 2004. Wizard Marketing has 4 board changes on record in total.

The registered office of Wizard Marketing is at 140 Gagan Vihar Vikas Marg, Delhi, India – 110051.

Wizard Marketing operates in the business outsourcing industry, in the business and IT consulting segment.

Wizard Marketing has no open charges and satisfied charges of ₹5.64 Lakh as per latest MCA filings.

The compliance status of Wizard Marketing is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.