It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveWizard Systems Private Limited, a active private limited company, was established on 16 June 1998 in New Delhi, Delhi, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U80302DL1998PTC094522. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Surendra Nath Mehrotra (Director), Lovi Mehrotra (Director), Mukta Mehrotra (Director). Past directors included Surendra Nath Mehrotra, Deepak Kumar Verma. Its latest AGM occurred on 27 August 2025, with the balance sheet filed on 31 March 2025. It is based at 21-22, Iind Floor, Krishna Nagar Safdurjung Enclave, New Delhi, Delhi, 110029.
U80302DL1998PTC094522
094522
16 June 1998
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surendra Nath Mehrotra | Director | 12 Apr 2007 | Current |
| Lovi Mehrotra | Director | 06 Jan 2001 | Current |
| Mukta Mehrotra | Director | 06 Jan 2001 | Current |
| Shubhankar Mehrotra | Additional Director | 10 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Sep 2007 | Past |
| Pramod Abcsdd | Director | 09 Dec 2021 | Past |
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Wizard Systems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Wizard Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shubhankar Mehrotra was appointed as a Additional Director was appointed as a Additional Director on 10 Nov 2025 & has been associated with this company since 21 days . was documented.
Wizard Systems Private Limited last Annual general meeting of members was held on 27 Aug 2025 as per latest MCA records. was recorded as a recent event.
The activity Wizard Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity Surendra Nath Mehrotra was appointed as a Director was appointed as a Director on 12 Apr 2007 & has been associated with this company since 18 years 7 months . was completed.
Progress on Lovi Mehrotra was appointed as a Director was appointed as a Director on 06 Jan 2001 & has been associated with this company since 24 years 10 months . was documented.
Mukta Mehrotra was appointed as a Director was appointed as a Director on 06 Jan 2001 & has been associated with this company since 24 years 10 months . was recorded as a recent event.
The CIN of Wizard Systems Private Limited is U80302DL1998PTC094522.
Wizard Systems Private Limited is headquartered at 21-22, Iind Floor, Krishna Nagar Safdurjung Enclave, New Delhi, Delhi, 110029.
Wizard Systems Private Limited was incorporated on 16 June 1998.
The current directors of Wizard Systems Private Limited are
The primary industry of Wizard Systems Private Limited is Professional, Scientific And Technical.
Wizard Systems Private Limited is unlisted.
The authorized capital of Wizard Systems Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Wizard Systems Private Limited is Compliant.
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