Wizard Wealth Consultants Private Limited
About Wizard Wealth Consultants Private Limited
Data last updated: 26 July 2025
Wizard Wealth Consultants Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 06 December 2010.
Registered with ROC Kanpur under CIN U65191UP2010PTC042730.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shobha Kapoor and Madhukar Nath Kapoor.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 1St Floor 34/5 Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1St Floor 34/5 Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Wizard Wealth Consultants Private Limited
Wizard Wealth Consultants Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shobha Kapoor
Also directs:
Asija Tech Consulting Llp
|
Director | 13 Dec 2010 | 15 Years 8 Months | As last reported |
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Madhukar Nath Kapoor
Also directs:
Asija Tech Consulting Llp
|
Director | 20 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Wizard Wealth Consultants Private Limited FY 2013 filings available
Ten-year financial statements for Wizard Wealth Consultants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Wizard Wealth Consultants Private Limited
Wizard Wealth Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wizard Wealth Consultants Private Limited
View historical data on people associated with Wizard Wealth Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wizard Wealth Consultants Private Limited
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GST Compliance of Wizard Wealth Consultants Private Limited
GST registrations and filing compliance for Wizard Wealth Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Wizard Wealth Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Wizard Wealth Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Wizard Wealth Consultants Private Limited
MSME payment history for Wizard Wealth Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Wizard Wealth Consultants Private Limited
Corporate group structure for Wizard Wealth Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Wizard Wealth Consultants Private Limited
MCA filings and documents for Wizard Wealth Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Wizard Wealth Consultants Private Limited
Frequently Asked Questions about Wizard Wealth Consultants Private Limited
Wizard Wealth Consultants Private Limited 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 Wealth Consultants Private Limited is a struck-off private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 06 December 2010 and is registered under CIN U65191UP2010PTC042730. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wizard Wealth Consultants Private Limited are:
- Shobha Kapoor - Director
- Madhukar Nath Kapoor - Director
The CIN (Corporate Identification Number) of Wizard Wealth Consultants Private Limited is U65191UP2010PTC042730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wizard Wealth Consultants Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor 345 Gokhle Marg, Lucknow, Uttar Pradesh, India – 226001.