Wonder Infrabuild Private Limited

Wonder Infrabuild Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45400DL2012PTC237513 Incorporated 15 June 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹3,160
▼ 93% YoY
Authorised capital
₹61 Lakh
Registered with MCA
Paid-up capital
₹2.17 Lakh
Issued & subscribed
Open charges
₹80.62 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Wonder Infrabuild Private Limited

Data last updated:

Wonder Infrabuild Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 15 June 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PTC237513.

The company had an authorised share capital of ₹61 Lakh and a paid-up capital of ₹2.17 Lakh. It was led by directors Amber Saraf and Rakesh Gupta.

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 Office No. 2 S – 561 Bhagwati Complex Ground Floor School Block, New Delhi, Delhi, India – 110092.

As per MCA filings, the company had open charges of ₹80.62 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.

Company details

CIN U45400DL2012PTC237513
Registration Number 237513
Incorporation Date 15 June 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

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

  • Email
  • Telephone
  • Registered Address
    Office No. 2 S – 561 Bhagwati Complex Ground Floor School Block, New Delhi, Delhi, India – 110092
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales

To see the full contact details of Wonder Infrabuild Private Limited, buy the company report.

Comprehensive company report
Wonder Infrabuild 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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Business activity

The main business activity of Wonder Infrabuild is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Wonder Infrabuild Private Limited, buy the company report.

Financials of Wonder Infrabuild Private Limited

FY 2023 filings available

Wonder Infrabuild Private Limited reported revenue of ₹3,160 (down 93% YoY) for FY 2023.

Revenue · FY 2023
₹3,160 ▼ 93%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 93%
5 years · compounded
▼ 83%

Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 93% 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3,160
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
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 Wonder Infrabuild Private Limited, buy the company report.

Board of directors of Wonder Infrabuild Private Limited

Wonder Infrabuild has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amber SarafDirector30 Oct 20214 Years 11 MonthsAs last reported
Rakesh GuptaDirector13 Nov 20196 Years 11 MonthsAs last reported

Auditor

Wonder Infrabuild Private Limited is audited by A K G S R & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A K G S R & Co.FY 2023027579N

Shareholding

The shareholding of Wonder Infrabuild Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Wonder Infrabuild Private Limited, buy the company report.

Charges & borrowings

Open charges
₹80.62 Lakh
Satisfied charges
None
Breakdown by lending institutions
Others₹0.81 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2018100178802Others₹80.62 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

Recent activity

Wonder Infrabuild Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Amber Saraf ceased to be Additional Director on 26 Nov 2021.

AGM
Wonder Infrabuild Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Wonder Infrabuild Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Amber Saraf ceased to be Additional Director.
Ceased
Sanjay Gupta ceased to be Additional Director.
Appointed
Amber Saraf was appointed as Director.
Ceased
Rakesh Gupta ceased to be Additional Director.
Ceased
Vikas Aggarwal ceased to be Director.
Appointed
Rakesh Gupta was appointed as Director.
Charges
A charge with Others amounted to Rs. 80.62 Lakh with Charge ID 100178802 was registered on 28 Mar 2018.
Ceased
Balwant Patwal ceased to be Director.
Ceased
Mahendra Singh ceased to be Director.
Ceased
Pradeep Aggarwal ceased to be Additional Director.

3 earlier events are in the company report.

Frequently asked questions

Wonder Infrabuild has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Wonder Infrabuild was a private limited company based in New Delhi, Delhi, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 15 June 2012 and is registered under CIN U45400DL2012PTC237513. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wonder Infrabuild was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Delhi.

Wonder Infrabuild had 2 directors:

The CIN (Corporate Identification Number) of Wonder Infrabuild is U45400DL2012PTC237513. 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 Wonder Infrabuild is at Office No. 2 S – 561 Bhagwati Complex Ground Floor School Block, New Delhi, Delhi, India – 110092.

The latest financial statements of Wonder Infrabuild 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.

Wonder Infrabuild operated in the real estate and construction industry, in the real estate marketing and sales segment.

Wonder Infrabuild has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the nclt.

Amber Saraf ceased to be Additional Director on 26 Nov 2021. Sanjay Gupta ceased to be Additional Director on 08 Nov 2021. Amber Saraf was appointed as Director on 30 Oct 2021. Wonder Infrabuild has 11 board changes on record in total.