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WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED




Wizcraft International Entertainment Private Limited is a Private incorporated on 05 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 33,000,000 and its paid up capital is Rs. 29,070,970. It is inolved in Motion picture, radio, television and other entertainment activities

Wizcraft International Entertainment Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Wizcraft International Entertainment Private Limited are Sabbas Winifred Joseph, Andre Timmins, Viraf Sarkari, Parveen Sharma, .

Wizcraft International Entertainment Private Limited's Corporate Identification Number is (CIN) U92100MH1997PTC107787 and its registration number is 107787.Its Email address is CS@WIZCRAFTWORLD.COM and its registered address is Satyadev Plaza, 5th Floor, Fun Republic Lane Off New Link Road, Andheri (W) Mumbai MH 400053 IN , - , .

Current status of Wizcraft International Entertainment Private Limited is - Active.

Company Details

CIN

U92100MH1997PTC107787

Company Name

WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

107787

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 1997

Age of Company

24 years, 6 month, 26 days

Activity

Motion picture, radio, television and other entertainment activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹33,000,000

Paid up capital

₹29,070,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: CS@WIZCRAFTWORLD.COM

Website: Click here to add.

Address:

Satyadev Plaza, 5th Floor, Fun Republic Lane Off New Link Road, Andheri (W) Mumbai MH 400053 IN

Director Details

DIN Director Name Designation Appointment Date

01374840

SABBAS WINIFRED JOSEPH

Wholetime Director

05 May 1997

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PRO PRODUCTION TECHNOLOGIES PRIVATELIMITED

Director

17 February 2010

VIRTUAL VISION PRIVATE LIMITED

Director

10 January 2000

WIZSPK COMMUNICATION AND PR PRIVATELIMITED

Director

24 August 2012

PURPLE WINDOW COMMUNICATION AND PRPRIVATE LIMITED

Director

18 December 2009

WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED

Director

15 March 2016

PERFORMANCE AUDIO INDIA PRIVATE LIMITED

Director

14 July 1999

WIZCRAFT TELEVISION & FILMS PRIVATELIMITED

Director

04 December 2008

WEDNIKSHA WEDDING PLANNERS PRIVATELIMITED

Director

30 January 2014

WIZLITE EXHIBITIONS AND EVENTS PRIVATELIMITED

Director

05 June 2012

WIZCRAFT TELEVISION PRODUCTION PRIVATELIMITED

Director

18 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01374914

ANDRE TIMMINS

Wholetime Director

05 May 1997

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Other Companies Associated with

Company Designation Appointment Date

PROBABILITY SPORTS INDIA PRIVATE LIMITED

Nominee Director

05 January 2018

WIZCRAFT TELEVISION PRODUCTION PRIVATELIMITED

Director

18 January 2013

WIZCRAFT TELEVISION & FILMS PRIVATELIMITED

Director

04 December 2008

WIZLITE EXHIBITIONS AND EVENTS PRIVATELIMITED

Director

05 June 2012

WIZSPK COMMUNICATION AND PR PRIVATELIMITED

Director

24 August 2012

PRO PRODUCTION TECHNOLOGIES PRIVATELIMITED

Director

17 February 2010

PURPLE WINDOW COMMUNICATION AND PRPRIVATE LIMITED

Director

18 December 2009

WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED

Director

15 March 2016

WEDNIKSHA WEDDING PLANNERS PRIVATELIMITED

Director

30 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01304189

VIRAF SARKARI

Wholetime Director

05 May 1997

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Other Companies Associated with

Company Designation Appointment Date

VIRTUAL VISION PRIVATE LIMITED

Director

10 January 2000

PRO PRODUCTION TECHNOLOGIES PRIVATELIMITED

Director

17 February 2010

WEDNIKSHA WEDDING PLANNERS PRIVATELIMITED

Director

30 January 2014

PURPLE WINDOW COMMUNICATION AND PRPRIVATE LIMITED

Director

18 December 2009

PERFORMANCE AUDIO INDIA PRIVATE LIMITED

Director

14 July 1999

WIZLITE EXHIBITIONS AND EVENTS PRIVATELIMITED

Director

05 June 2012

WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED

Director

15 March 2016

WIZCRAFT TELEVISION & FILMS PRIVATELIMITED

Director

04 December 2008

WIZSPK COMMUNICATION AND PR PRIVATELIMITED

Director

24 August 2012

WIZCRAFT TELEVISION PRODUCTION PRIVATELIMITED

Director

18 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01573299

PARVEEN SHARMA

Director

08 July 2010

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Other Companies Associated with

Company Designation Appointment Date

SHRIRAM SKILL AND EDUCATION LIMITED

Director

08 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U92100MH2008PTC188662
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED 5TH FLOOR,SATYADEV PLAZA,BHAGWATI TOWERS, FUN REPUBLIC LANE,OFF NEW LINK ROAD,ANDHERI WEST MUMBAI MH 400053 IN
U74900MH2010PTC200173
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED 5th FLOOR,SATYADEV PLAZA,BEHIND BHAGWATI TOWERS, OFF LINK ROAD,OFF FUN REPUBLIC LANE,ANDHERI WEST MUMBAI MH 400053 IN
U93030MH2013PTC239837
WIZCRAFT TELEVISION PRODUCTION PRIVATE LIMITED 5th Floor, Satyadev Plaza, Fun Republic Lane Andheri (W) Mumbai Mumbai City MH 400053 IN
U70101MH1990PTC058447
SALOONI ESTATES PRIVATE LIMITED 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, Andheri(W) Mumbai MH 400053 IN
U80902MH1990PTC058530
INDIAN INSTITUTE OF VOCATIONAL TRAINING PRIVATE LIMITED 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, Andheri(W) Mumbai MH 400053 IN
U74900MH1984PTC033865
AGARWAL HOSPITALITY PRIVATE LIMITED 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, Andheri(W) Mumbai MH 400053 IN
U45200MH1990PTC058148
ROHAN ESTATES PRIVATE LIMITED 6th Floor, Agarwal Golden Chamber,Fun Republic Road, Plot No 13/A, Off New Link Road, Andheri(W) Mumbai MH 400053 IN
U74999MH2005PTC290055
BERGWERFF ORGANIC INDIA PRIVATE LIMITED 201, X Cube Building, 2nd Floor Opp. Fun Republic Multiplex, Off New Link Road, Andheri W Mumbai Mumbai City MH 400053 IN
U74120MH2015PTC271338
SUCCESS FILMS (INDIA) PRIVATE LIMITED 304, DILKAP CHAMBERS, V.D.ROAD, OFF NEW LINK ROAD, FUN REPUBLIC LANE, ANDHERI (WEST), MUMBAI Mumbai City MH 400053 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10346717

2012-03-24

-

2012-04-24

Book debts; Movable property (not being pledge)

35,000,000

AXIS BANK LTD.

10553856

2015-02-21

-

2018-02-28

1,547,000

Axis Bank Limited

100022707

2016-04-18

-

2019-05-23

Motor Vehicle (Hypothecation)

1,282,360

KOTAK MAHINDRA PRIME LIMITED

100071796

2016-12-30

-

-

Motor Vehicle (Hypothecation)

870,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100081572

2017-02-10

-

2017-09-15

Motor Vehicle (Hypothecation)

2,275,000

The Saraswat Co-Operative Bank Limited

100168774

2018-02-16

-

-

Motor Vehicle (Hypothecation)

9,750,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100275934

2019-05-31

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

New India Co-op Bank Limited

100475728

2021-09-09

-

-

Charge on Fixed Deposit for 100% amount

736,811

Axis Bank Limited

10170031

2009-06-26

-

2013-03-05

410,000,000

IDBI Bank Limited

10263043

2010-12-08

2013-02-19

-

250,000,000

AXIS BANK LTD.

10361067

2012-05-26

2020-08-14

-

Book debts; Movable property (not being pledge)

240,000,000

New India Co-op Bank Limited

10406594

2013-01-24

-

2018-01-17

Movable property (not being pledge)

550,000

Axis Bank Limited

10410773

2013-02-19

-

2013-06-06

Book debts; Movable property (not being pledge)

140,000,000

AXIS BANK LTD.

10551347

2015-02-11

-

2018-02-08

800,000

Toyota Financial Services India Limited

100065836

2016-11-19

-

-

Motor Vehicle (Hypothecation)

2,200,000

ICICI BANK LIMITED

100135052

2017-10-29

-

-

Motor Vehicle (Hypothecation)

2,350,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100135069

2017-10-29

-

-

Motor Vehicle (Hypothecation)

2,350,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100145264

2017-12-11

2017-12-28

-

Motor Vehicle (Hypothecation)

8,200,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

10050921

2007-03-24

2008-12-11

2009-08-18

125,000,000

CITI BANK N.A.

10168319

2009-07-14

-

2010-09-16

Movable property (not being pledge)

15,000,000

CAPARO FINANCIAL SOLUTIONS LIMITED

10173045

2009-07-24

2014-10-09

-

100,000,000

PUNJAB NATIONAL BANK

10186549

2009-11-06

2014-09-05

-

100,000,000

PUNJAB NATIONAL BANK

10380973

2012-08-27

-

2017-08-12

Movable property (not being pledge)

2,200,000

KOTAK MAHINDRA PRIME LIMITED

10435002

2013-06-28

-

2014-02-03

Book debts; Movable property (not being pledge)

150,000,000

AXIS BANK LTD.

10515845

2014-07-31

-

2019-06-26

950,000

Axis Bank Limited

10620467

2016-01-30

-

-

1,424,000

Axis Bank Limited

90152046

2000-09-29

-

2009-07-13

28,000,000

BANK OF INDIA

100060421

2016-10-27

-

-

Motor Vehicle (Hypothecation)

874,000

Axis Bank Limited

100086992

2017-03-15

-

-

Motor Vehicle (Hypothecation)

1,700,000

The Saraswat Co-Operative Bank Limited

100126154

2017-09-16

-

-

Motor Vehicle (Hypothecation)

6,264,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100228132

2018-08-02

-

-

Motor Vehicle (Hypothecation)

461,880

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

WIZCRAFT INTERNATIONAL ENTERTAINMENT PVT.LTD.

BANDRAMUMBAI-I

400053

4, JYOTI WIRE HOUSE 23A SHAH INDS.ESTATE VEERA DESAI ROAD,ANDHERI (W)MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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