Wizard Financial Services Private Limited - Company overview

Wizard Financial Services Private Limited is shown as "Strike Off" in MCA records.

1991-10-16 Karnataka, Karnataka Strike Off 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
34 Years 11 Months
since 1991-10-16
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-07-15
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 Financial Services 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - 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 SARBARI SEN 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 Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wizard Financial Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 16 October 1991 as a private limited company. The registered office is at No. 439, Ii Stage, 6Th Mainrajaji Nagar, Bangalore, Karnataka.

Infyner groups it under Financial Services, in the Finance segment.

It has two directors: Kozhiyalam Yadavan and Sarbari Sen. The longest-serving is Sarbari Sen, on the board since 1991; the most recent to join is Kozhiyalam Yadavan, appointed in January 2008. Two former directors are on record; the most recent to leave was Lakshminarasimhan Kozhiyalam in December 2009. Between them, the directors also sit on the boards of 4 other companies, including Compact Bangalore Private Limited and Crafters Financial Research Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 15 July 2010. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location No. 439, Ii Stage, 6Th Mainrajaji Nagar, Bangalore, Karnataka, Karnataka - 560055
Legal NameWizard Financial Services Private Limited
CIN / LLPINU65910KA1991PTC012425
Company No.012425
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-10-16
Date of AGM2010-07-15
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

K
Kozhiyalam Yadavan
Director | Since 2008-01-01 | DIN: 01373326
S
Sarbari Sen
Director | Since 1991-10-26 | DIN: 02256751

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

Board Overlap From MCA / Compliance Filings

Compact Bangalore Private Limited 1 Shared Director
Crafters Financial Research Private Limited 1 Shared Director
Nthdimenzion Solutions Private Limited 1 Shared Director
Padus Farms Private Limited 1 Shared Director

MSME Payment Delays by Wizard Financial Services 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 Financial Services 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 Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wizard Financial Services Private Limited?
MCA does not publish an "owner" field. Wizard Financial Services Private Limited is run by its directors, Kozhiyalam Yadavan and Sarbari Sen. 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 Financial Services Private Limited?
Wizard Financial Services Private Limited has two current directors: Kozhiyalam Yadavan (since January 2008) and Sarbari Sen (since October 1991).
What is CIN of Wizard Financial Services Private Limited?
The CIN of Wizard Financial Services Private Limited is U65910KA1991PTC012425. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, KA is Karnataka, 1991 is the year it was registered, PTC is the company type and 012425 is its registration number.
When was Wizard Financial Services Private Limited incorporated?
Wizard Financial Services Private Limited was incorporated on 16 October 1991 with ROC Bangalore. That makes it more than 34 years old.
What is the registered address of Wizard Financial Services Private Limited?
The registered office on MCA records is No. 439, Ii Stage, 6Th Mainrajaji Nagar, Bangalore, Karnataka - 560055.
What is the current status of Wizard Financial Services Private Limited?
MCA shows Wizard Financial Services 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 Wizard Financial Services Private Limited?
You can post to its registered office at No. 439, Ii Stage, 6Th Mainrajaji Nagar, Bangalore, Karnataka, Karnataka - 560055.
What industry or business activity is Wizard Financial Services Private Limited associated with?
It is grouped under Financial Services, in the Finance segment.
What is paid-up capital and authorised share capital of Wizard Financial Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Wizard Financial Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 July 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Wizard Financial Services Private Limited?
MCA shows no charges registered against Wizard Financial Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wizard Financial Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Lakshminarasimhan Kozhiyalam (December 2009) and Raghu S (January 2008).
Which companies share directors with Wizard Financial Services Private Limited?
4 companies share directors with Wizard Financial Services Private Limited. Among them are Compact Bangalore Private Limited, Crafters Financial Research Private Limited, Nthdimenzion Solutions Private Limited and 1 more.
How can I get the financial details of Wizard Financial Services Private Limited?
No financial statements for Wizard Financial Services Private Limited are on record with us yet.
Wizard Financial Services Private Limited - is it listed or unlisted?
Wizard Financial Services 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 Financial Services Private Limited?
Wizard Financial Services Private Limited is registered with ROC Bangalore.
What is the company classification of Wizard Financial Services Private Limited?
MCA classifies Wizard Financial Services 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.