Wizard Developers Private Limited - Company overview

Wizard Developers Private Limited was incorporated on 23 March 2007 and is registered with ROC Delhi.

2007-03-23 Delhi, Delhi Active Unlisted
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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
12.00 Lakh
AUTHORISED CAPITAL
12.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-03-23
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Wizard Developers 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 19+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 RAKESH VERMA has DIN status "Disqualified by RoC u/s 164(2)".
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 Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wizard Developers Private Limited was incorporated on 23 March 2007 and is registered with ROC Delhi. It is an active private limited company, now about 19 years old. The registered office is at 1403, Katra Jhajjar Wala Chandni Chowk, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors: Rakesh Verma and Yogesh Bansal. The longest-serving is Yogesh Bansal, on the board since 2010; the most recent to join is Rakesh Verma, appointed in August 2012. Five former directors are on record; the most recent to leave was Abhishek Kumar in August 2012. Between them, the directors also sit on the boards of 6 other companies, including Active Promotions And Events Private Limited and Aman Infocom Private Limited.

Authorised and paid-up capital are both ₹12 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 28 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1403, Katra Jhajjar Wala Chandni Chowk, Delhi, Delhi - 110006
Legal NameWizard Developers Private Limited
CIN / LLPINU70102DL2007PTC161075
Company No.161075
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-23
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

R
Rakesh Verma
Director | Since 2012-08-16 | DIN: 02677766
Y
Yogesh Bansal
Director | Since 2010-10-25 | DIN: 03257411

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

Board Overlap From MCA / Compliance Filings

Active Promotions And Events Private Limited 1 Shared Director
Aman Infocom Private Limited 1 Shared Director
Arrow Realcon Private Limited 1 Shared Director
Good Word Properties Private Limited 1 Shared Director
Leo Sales Company Private Limited 1 Shared Director
Wizard Realcon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Wizard Developers 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Wizard Developers 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 Wizard Developers 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 Wizard Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wizard Developers Private Limited?
MCA does not publish an "owner" field. Wizard Developers Private Limited is run by its directors, Rakesh Verma and Yogesh Bansal. 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 Wizard Developers Private Limited?
Wizard Developers Private Limited has two current directors: Rakesh Verma (since August 2012) and Yogesh Bansal (since October 2010).
What is CIN of Wizard Developers Private Limited?
The CIN of Wizard Developers Private Limited is U70102DL2007PTC161075. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 161075 is its registration number.
When was Wizard Developers Private Limited incorporated?
Wizard Developers Private Limited was incorporated on 23 March 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Wizard Developers Private Limited?
The registered office on MCA records is 1403, Katra Jhajjar Wala Chandni Chowk, Delhi - 110006.
What is the current status of Wizard Developers Private Limited?
MCA shows Wizard Developers Private Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Wizard Developers Private Limited?
You can post to its registered office at 1403, Katra Jhajjar Wala Chandni Chowk, Delhi, Delhi - 110006.
What industry or business activity is Wizard Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Wizard Developers Private Limited?
Both authorised and paid-up capital are ₹12 lakh.
When did Wizard Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Wizard Developers Private Limited?
MCA shows no charges registered against Wizard Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wizard Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Abhishek Kumar (August 2012), Vinod Sharma (November 2010) and Sukhbir Singh (November 2010).
Which companies share directors with Wizard Developers Private Limited?
6 companies share directors with Wizard Developers Private Limited. Among them are Active Promotions And Events Private Limited, Aman Infocom Private Limited, Arrow Realcon Private Limited and 3 more.
How can I get the financial details of Wizard Developers Private Limited?
No financial statements for Wizard Developers Private Limited are on record with us yet.
Wizard Developers Private Limited - is it listed or unlisted?
Wizard Developers 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 Wizard Developers Private Limited?
Wizard Developers Private Limited is registered with ROC Delhi.
What is the company classification of Wizard Developers Private Limited?
MCA classifies Wizard Developers 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.