Wiz Intelligence Private Limited - Company overview

Wiz Intelligence Private Limited is shown as "Strike Off" in MCA records.

2012-12-06 Siliguri, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-06
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Wiz Intelligence Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KRITI THAPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Wiz Intelligence Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wiz Intelligence Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 6 December 2012 as a private limited company. The registered office is at 2315/G, Opp. Maa Kali Mandir, Iskon Mandir Road, Siliguri, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Kriti Thapa and Jyoti Thapa are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2315/G, Opp. Maa Kali Mandir, Iskon Mandir Road, Siliguri, West Bengal - 734001
Legal NameWiz Intelligence Private Limited
CIN / LLPINU74900WB2012PTC188941
Company No.188941
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Wiz Intelligence Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kriti Thapa
Director | Since 2012-12-06 | DIN: 06430436
J
Jyoti Thapa
Director | Since 2012-12-06 | DIN: 06430444

MSME Payment Delays by Wiz Intelligence Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wiz Intelligence Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wiz Intelligence Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wiz Intelligence Private Limited?
MCA does not publish an "owner" field. Wiz Intelligence Private Limited is run by its directors, Kriti Thapa and Jyoti Thapa. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Wiz Intelligence Private Limited?
Wiz Intelligence Private Limited has two current directors: Kriti Thapa (since December 2012) and Jyoti Thapa (since December 2012).
What is CIN of Wiz Intelligence Private Limited?
The CIN of Wiz Intelligence Private Limited is U74900WB2012PTC188941. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 188941 is its registration number.
When was Wiz Intelligence Private Limited incorporated?
Wiz Intelligence Private Limited was incorporated on 6 December 2012 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Wiz Intelligence Private Limited?
The registered office on MCA records is 2315/G, Opp. Maa Kali Mandir, Iskon Mandir Road, Siliguri, West Bengal - 734001.
What is the current status of Wiz Intelligence Private Limited?
MCA shows Wiz Intelligence Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Wiz Intelligence Private Limited?
You can post to its registered office at 2315/G, Opp. Maa Kali Mandir, Iskon Mandir Road, Siliguri, West Bengal - 734001.
What industry or business activity is Wiz Intelligence Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Wiz Intelligence Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Wiz Intelligence Private Limited?
MCA shows no charges registered against Wiz Intelligence Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wiz Intelligence Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Wiz Intelligence Private Limited?
No financial statements for Wiz Intelligence Private Limited are on record with us yet.
Wiz Intelligence Private Limited - is it listed or unlisted?
Wiz Intelligence Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Wiz Intelligence Private Limited?
Wiz Intelligence Private Limited is registered with ROC Kolkata.
What is the company classification of Wiz Intelligence Private Limited?
MCA classifies Wiz Intelligence Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.