TECH WIZARD IT AND INFRA PRIVATE LIMITED
CIN: U45100DL2015PTC284201 As on: 2024-06-25
TECH WIZARD IT AND INFRA PRIVATE LIMITED (CIN: U45100DL2015PTC284201) is a Private company incorporated on 18 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TECH WIZARD IT AND INFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECH WIZARD IT AND INFRA PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of TECH WIZARD IT AND INFRA PRIVATE LIMITED are ISHWARA CHANDRA SHUKLA, DINESH BANSAL, BRAHAM PRAKASH, JAI PARKASH, and VINOD KUMAR SINGH.
TECH WIZARD IT AND INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100DL2015PTC284201 and its registration number is 284201. Users may contact TECH WIZARD IT AND INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECH WIZARD IT AND INFRA PRIVATE LIMITED is B 7/161, PH 4 ,AYA NAGAR EXTN,BAND ROAD NEW DELHI , DELHI, Delhi, India - 110047.
Current status of TECH WIZARD IT AND INFRA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TECH WIZARD IT AND INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TECH WIZARD IT AND INFRA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TECH WIZARD IT AND INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09361932 | ISHWARA CHANDRA SHUKLA | Director | 2022-02-07 |
| 09480893 | DINESH BANSAL | Director | 2022-02-07 |
| 01087657 | BRAHAM PRAKASH | Director | 2015-08-18 |
| 02765530 | JAI PARKASH | Director | 2022-02-07 |
| 07244424 | VINOD KUMAR SINGH | Director | 2015-08-18 |
Past Directors & Key Managerial Personnel of TECH WIZARD IT AND INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHWARA CHANDRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVAU VENTURES PRIVATE LIMITED | U74999UP2021PTC153968 | Director | 2021-10-15 | Ongoing |
Other Directorships of DINESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BRAHAM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABP TRAVELS AND FACILITY MANAGEMENT PRIVATE LIMITED | U63040DL2012PTC237276 | Director | 2012-06-11 | Ongoing |
| ABP HOUSING PROJECTS PRIVATE LIMITED | U70109HR2013PTC048725 | Director | 2013-04-04 | Ongoing |
| UNITED EMERGENCY SOLUTIONS PRIVATE LIMITED | U85190DL2022PTC397377 | Director | 2022-04-27 | Ongoing |
Other Directorships of JAI PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL INFRATECH LLP | AAG-5297 | Designated Partner | 2016-05-31 | Ongoing |
| ABP TRAVELS AND FACILITY MANAGEMENT PRIVATE LIMITED | U63040DL2012PTC237276 | Director | - | 2013-07-25 |
| ADISH ESTATES PRIVATE LIMITED | U70101DL2005PTC133586 | Additional Director | - | 2013-09-20 |
| ADISH ESTATES PRIVATE LIMITED | U70101DL2005PTC133586 | Director | - | 2019-05-31 |
| FAITH 24 X 7 INFRATECH PRIVATE LIMITED | U70101DL2009PTC195458 | Director | 2009-10-23 | Ongoing |
| ABP HOUSING PROJECTS PRIVATE LIMITED | U70109HR2013PTC048725 | Director | 2023-08-14 | Ongoing |
Other Directorships of VINOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABP TRAVELS AND FACILITY MANAGEMENT PRIVATE LIMITED | U63040DL2012PTC237276 | Additional Director | 2023-08-26 | Ongoing |
| BHIWADI GREEN HOMES PRIVATE LIMITED | U70109HR2013PTC049179 | Additional Director | - | 2016-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2015PTC284201 | TECH WIZARD IT AND INFRA PRIVATE LIMITED | B 7/161, PH 4 ,AYA NAGAR EXTN,BAND ROAD NEW DELHI,DELHI,South West Delhi,Delhi,110047-India |
| U22300DL2022PTC396002 | SHIVAM LOHIYA WORLD FILMS PRIVATE LIMITED | H.NO. 65, GF, PH-4 BAND ROAD, AYA NAGAR EXT.,DELHI,New Delhi,Delhi,110047-India |
| U74999DL2017PTC324366 | SVDR FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED | H.NO B-4/84 KH NO-1873 PH-4 AYA NAGAR EXTN. , NEW DELHI, Delhi, India - 110047 |
| U22300DL2012PTC238050 | CALYX MEDIA PRIVATE LIMITED | H. No. C-1/799, KH. No. 1585 GROUND FLOOR, MAIN BAND ROAD, PH-4, AYA NAGAR EXT , NEW DELHI, Delhi, India - 110047 |
| U74920DL2014PTC274286 | MARK WELL SECURITY SERVICES PRIVATE LIMITED | B-4/84, KH NO-1873, PH-4, AYA NAGAR EXTN. NEW DELHI New Delhi DL 110047 IN |
| U74899DL1990PTC040381 | WINDMILL INTERIORS PRIVATE LIMITED | B-101, PHV AYA NAGAR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110047 |
| U45400DL2014PTC266787 | JADAUN INFRASTRUCTURE PRIVATE LIMITED | B2/14, PHASE 4, AYA NAGAR COLONY, DELHI-110047 , NEW DELHI, Delhi, India - 110047 |
| U70101DL2011PTC224863 | JAI AMBE ECOBUILD PRIVATE LIMITED | B-1/28, PHASE-4, AYA NAGAR EXTENSION NEW DELHI , NEW DELHI, Delhi, India - 110047 |
| U85310DL2019NPL346404 | PARVATIYA LOK KALA MANCH AYA NAGAR FOUNDATION | 541/B, KH NO 1510 BLOCK G, AYA NAGAR EXTN,NEW DELHI,New Delhi,Delhi,110047-India |
| U74900DL2016PTC289911 | GENXS CONSULTING SERVICES PRIVATE LIMITED | B-9/325, PH-4, KH-1885 AYA NAGAR EXT , NEW DELHI, Delhi, India - 110047 |
| U85100DL2011PTC212477 | ANUKRITI HOSPITAL PRIVATE LIMITED | HOUSE NO. B-7/164, PHASE-IV BANDH ROAD, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U72900DL2022PTC408229 | SOBHARAM TECHSOLUTIONS PRIVATE LIMITED | D-34-KH NO-1579-Ph-4, G/F, Aya Nagar Extn, , NewDelhi, Delhi, India - 110047 |
| AAW-0555 | ARCHTICK CIRCLE LLP | A 100B FIRST FLOOR KH NO 1686 PH 1 , AYA NAGAR EXTN. NEW DELHI, Delhi, India - 110047 |
| U45200DL2017PTC313978 | EXCELLIA CONSTRUCTIONS PRIVATE LIMITED | 594 - B GF KH NO. 1464 BLOCK-G AYA NAGAR EXTN PH-06 , NEW DELHI, Delhi, India - 110047 |
| U74999DL2019PTC344776 | PINE FACILITIES PRIVATE LIMITED | C-1/57-B,G.F KH.NO.-1847/2 PH-4, AYA NAGAR COLONY , NEW DELHI, Delhi, India - 110047 |
| AAB-8670 | MAESTRO PRINTS LLP | B-51 PH-1 KH. NO.1682,1685 F.NO.202, SECOND FLOOR AYA NAGAR, EXTN NEAR NEW DELHI, Delhi, India - 110047 |
| U33100DL2018PTC337912 | KOSIKA HEALTHCARE PRIVATE LIMITED | G-388-B GROUND FLOOR KH.NO-1496 G-BLOCK PH-6 AYA NAGAR EXTN SAKET , NEW DELHI, Delhi, India - 110047 |
| U74140DL2020PTC367400 | LANGLEX PRIVATE LIMITED | G-415 B KH N0- 1468/2 (OLD N0- G-414 D) Adarsh Enclave Aya Nagar EXTN PH-6 , NewDelhi, Delhi, India - 110047 |
| U74999DL2016PTC309422 | RHIZOME HEALTH CARE PRIVATE LIMITED | P NO.G-90 UPPER GROUND FLOOR F/L/S KHNO-1527/1(4-2), AYA NAGAR EXTN. PH-6 G BLOCK , NEW DELHI, Delhi, India - 110047 |
| U74920DL2020PTC367915 | PRIMESHIELD SECURITY SERVICES PRIVATE LIMITED | B-9/280 , FIRST FLOOR, KHASRA NO. 1876/2 AYA NAGAR EXTN PH-4 NEW DELHI DELHI South West Delhi DL 110047 IN |
| U45500DL2017PTC325964 | EBTS TECHNOLOGIES PRIVATE LIMITED | A - 7/52, TALWAR FARM PHASE - 5, AYA NAGAR EXTN, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U74140DL2011PTC228180 | SSS TELESHOPPING PRIVATE LIMITED | G-398 B G/F,ADARSH ENVCLAVE, PHASE 6 AYA NAGAR EXTN, KH NO. 1455, AYA NAGAR , NEW DELHI, Delhi, India - 110047 |
| U74999DL2023OPC409444 | JAGDISH DILAJI MULTIPURPOSE (OPC) PRIVATE LIMITED | B-4/47 KH- NO 1842, 1843 1ST FLOOR GALI NO-4 PHASE 4 AYA NAGAR N , NewDelhi, Delhi, India - 110047 |
| U45209DL2022PTC397317 | ASSOCON ENGINEERS PRIVATE LIMITED | C-1/857, 2ND FLOOR, KH. NO-1886 BLOCK-C, PHASE-4, AYA NAGAR EXTN,DELHI,New Delhi,Delhi,110047-India |
| U24290DL2022PTC395620 | MEDWON PHARMA PRIVATE LIMITED | E C-1/857 , SECOND FLOOR, KH NO-1886 BLOCK-C, PHASE-4, AYA NAGAR EXTN,DELHI,New Delhi,Delhi,110047-India |
| AAP-5147 | WELLTECH PROPERTY MANAGEMENT LLP | 20 G/F R/Portion Kh.No.: 1813 Aya Nagar Extn Ph-3 New Delhi - 110047 Delhi, Delhi, India - 110047 |
| U72900DL2022PTC406897 | NXFIN TECHNOLOGIES PRIVATE LIMITED | House No -1108 B, G-1 Block,Khasara no -232/141, Adarsh Enclave,Aya Nagar Extn,Phase -6, New Delhi , New Delhi, Delhi, India - 110047 |
| U70100DL2017PTC318815 | WELLCARE BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT NO 1-A, GF, PH-5, AYA NAGAR AYA NAGAR COLONY AYA NAGAR , New Delhi, Delhi, India - 110047 |
| U74999DL2018PTC330507 | FINERTIA TECHNOLOGIES PRIVATE LIMITED | B-42 G/F KH NO 1682/1685 PH 1, AYA NAGAR EXTN, AYA NAGAR , South Delhi, Delhi, India - 110047 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100652947 | 2022-11-30 | 2023-07-31 | - | 55,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.