Wizards Management Services India Private Limited

Wizards Management Services India Private Limited - business outsourcing in Bengaluru, Karnataka, India. Directors, charges & compliance details.
CIN U74900KA2012PTC064814 Incorporated 11 July 2012 ROC Bangalore HQ Bengaluru, Karnataka, India
Struck Off Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹461
▼ 99% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹85.73 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Wizards Management Services India Private Limited

Data last updated:

Wizards Management Services India Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of V International Trading Sendiri Berhadan. 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 July 2012.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2012PTC064814. Its GSTIN is 29AAECV1681K1ZV (Karnataka).

The company had an authorised share capital of β‚Ή1 Cr and a paid-up capital of β‚Ή85.73 Lakh. It was formerly known as Vglobal Management (India) Private Limited. It was led by directors Davoud Santiago Nayebi and John Byington.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Bengaluru, Karnataka.

The last known website on record is wizardsmanagement.in.

Company details

CIN U74900KA2012PTC064814
Registration Number 064814
Incorporation Date 11 July 2012
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company V International Trading Sendiri Berhadan
Compliance Status Active Compliant

CIN history

Wizards Management Services India has one previous CIN (Corporate Identification Number): U74140KA2012PTC064814. The current CIN is U74900KA2012PTC064814, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900KA2012PTC064814Current
U74140KA2012PTC064814Previous

Contact details

Wizards Management Services India Private Limited's registered office is in Bengaluru, Karnataka. Its website is wizardsmanagement.in. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.002 1st Floor Mahagiri Residence 9th Main Road Kchs Layout Nagadevanaha, Lli, Bengaluru, Karnataka, India – 560056
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Wizards Management Services India Private Limited, buy the company report.

Comprehensive company report
Wizards Management Services India 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 Wizards Management Services India Private Limited

FY 2023 filings available

Wizards Management Services India Private Limited reported revenue of β‚Ή461 (down 99% YoY) for FY 2023.

Revenue · FY 2023
β‚Ή461 ▼ 99%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 97%
5 years · compounded
▼ 87%

Revenue has declined at a compounded annual rate (CAGR) of 87% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Wizards Management Services India Private Limited, buy the company report.

Board of directors of Wizards Management Services India Private Limited

Wizards Management Services India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Davoud Santiago NayebiDirector23 Dec 20196 Years 10 MonthsAs last reported
John ByingtonDirector10 Jul 201511 Years 3 MonthsAs last reported

Auditor

Wizards Management Services India Private Limited is audited by SHOBHA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SHOBHA & COFY 2020008699S

Shareholding

The shareholding of Wizards Management Services India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wizards Management Services India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wizards Management Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wizards Management Services India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAECV1681K1ZVKarnatakaActive01 Jul 2017

To see the full GST registrations and return filing status of Wizards Management Services India Private Limited, buy the company report.

Recent activity

Wizards Management Services India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Davoud Santiago Nayebi ceased to be Additional Director on 16 Sep 2020.

AGM
Wizards Management Services India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Wizards Management Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Davoud Santiago Nayebi ceased to be Additional Director.
Ceased
Kandalam Thyagarajan Srikanth ceased to be Director.
Appointed
Davoud Santiago Nayebi was appointed as Director.
Ceased
Naresh Balasubramaniam ceased to be Director.
Ceased
John Byington ceased to be Additional Director.
Appointed
John Byington was appointed as Director.
Ceased
Muheebulla Khan ceased to be Director.
Incorporation
11 Jul 2012
Wizards Management Services India Private Limited was registered on 11 Jul 2012 with Roc Bangalore & aged 14 years 3 months as per MCA records.

Frequently asked questions

Wizards Management Services India 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.

Wizards Management Services India was a private limited company based in Bengaluru, Karnataka, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 July 2012 and is registered under CIN U74900KA2012PTC064814. The company has been struck off by the Registrar of Companies and is no longer operational.

Wizards Management Services India had 2 directors:

The CIN (Corporate Identification Number) of Wizards Management Services India is U74900KA2012PTC064814. 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 Wizards Management Services India is at No.002 1st Floor Mahagiri Residence 9th Main Road Kchs Layout Nagadevanaha, Lli, Bengaluru, Karnataka, India – 560056.

Wizards Management Services India was incorporated on 11 July 2012. It is registered with the Registrar of Companies, Bangalore.

Wizards Management Services India can be reached through the website wizardsmanagement.in. Its registered office is in Bengaluru, Karnataka, India.

The latest financial statements of Wizards Management Services India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Wizards Management Services India is 29AAECV1681K1ZV, registered in Karnataka.

Wizards Management Services India operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.