Wizard Construction (India) Private Limited - Company overview

Wizard Construction (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102…

2013-05-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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WC Wizard Construction (India) Private Limited

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

REVENUE
₹10–50 Lakh
▲ 27.7%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 54.0%
FY 2017
EBITDA
-
▲ 100.0%
FY 2017
NET WORTH
₹10–25 Cr
▲ 0.8%
FY 2017
TOTAL ASSETS
₹100–500 Cr
▲ 4.7%
FY 2017
OPEN CHARGES
1
-60.00 Lakh
PAID-UP CAPITAL
15.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
13 Years 4 Months
since 2013-05-24
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2024-07-11 13:46:24
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
60.00 Lakh

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

Health scores for Wizard Construction (India) 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (80), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHOK DOULATRAM DHARMANI 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 Wizard Construction (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wizard Construction (India) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2013PTC243579). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 24, 2013 (13+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Unit No 901/9Th Floor,Sapphire,S.V Road, 1St Road Corner, Khar West,, Mumbai, Maharashtra - 400052
  • Website wizardgroup.co.in
Legal NameWizard Construction (India) Private Limited
CIN / LLPINU70102MH2013PTC243579
Company No.243579
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-24
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Wizard Construction (India) Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajkumar Kandaswamy
Director | Since 2013-05-24 | DIN: 01477543
S
Satyan Gopaldas Tandon
Director | Since 2013-05-24 | DIN: 01545731
A
Ashok Doulatram Dharmani
Director | Since 2014-06-18 | DIN: 02716433

Financial Performance of Wizard Construction (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▲ 27.7%
P&L ₹10–50 Lakh ▲ 54.0%
EBITDA - ▲ 100.0%
Net worth ₹10–25 Cr ▲ 0.8%

Charges of Wizard Construction (India) Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -60.00 Lakh
Satisfied 60.00 Lakh
LenderAmountStatus
Punjab National Bank
Creation Date: 25 Jun 2014
 60.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Wizard Construction (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Wizard Greens Buildtech Llp 3 Shared Directors
Nanak Lama Ventures Private Limited 2 Shared Directors
Spartacus Infra Realty Llp 2 Shared Directors
Srn Infra Llp 2 Shared Directors
Westeros Infra Realty Limited Liability Partnership 2 Shared Directors
Wizard Construction & Developers Llp 2 Shared Directors
Wizard Constructions Private Limited 2 Shared Directors
Flintbeats Enterprises Llp 1 Shared Director
Gurunanak Developers (India) Private Limited 1 Shared Director
Gurunanak Infracon Private Limited 1 Shared Director
Orbit Buildcons Llp 1 Shared Director
Ray Affordable Plots & Housing Private Limited 1 Shared Director
Viscaria Buildcon Private Limited 1 Shared Director
Wizard Infracon Private Limited 1 Shared Director

Financial Ratios of Wizard Construction (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wizard Construction (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Wizard Construction (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Wizard Construction (India) 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

MCA Filings & Documents of Wizard Construction (India) 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
Frequently Asked Questions about Wizard Construction (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wizard Construction (India) Private Limited?
The Corporate Identification Number (CIN) for Wizard Construction (India) Private Limited is U70102MH2013PTC243579. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 243579 as per MCA.
When was Wizard Construction (India) Private Limited incorporated?
Wizard Construction (India) Private Limited was incorporated 13 years 4 months ago on 24 May 2013.
Who are the current board members and directors of Wizard Construction (India) Private Limited?
Wizard Construction (India) Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wizard Construction (India) Private Limited?
Wizard Construction (India) Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Wizard Construction (India) Private Limited?
The official website of Wizard Construction (India) Private Limited is https://wizardgroup.co.in.
What is the ROC code of Wizard Construction (India) Private Limited?
Wizard Construction (India) Private Limited ROC code is Roc Mumbai I.
What is the company classification of Wizard Construction (India) Private Limited?
Wizard Construction (India) Private Limited is classified as Private Limited Indian Non-Government Company.
Wizard Construction (India) Private Limited - is it listed or unlisted?
Wizard Construction (India) Private Limited is a Unlisted company.
What is the current status of Wizard Construction (India) Private Limited?
Wizard Construction (India) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Wizard Construction (India) Private Limited associated with?
Wizard Construction (India) Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services - Buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Wizard Construction (India) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Wizard Construction (India) Private Limited.
How do I contact Wizard Construction (India) Private Limited?
Use the official website at https://wizardgroup.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Wizard Construction (India) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wizard Construction (India) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.