D&B Summary

Paid-up Capital(INR)

29,070,970

Authorised Capital(INR)

33,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U92100MH1997PTC107787

ROC Code

RoC-Mumbai

Date of Incorporation

05/05/1997

D&B D-U-N-S® Number

65-XXX-5904

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

33,000,000

Paid up Capital( INR)

29,070,970

Number of Members

Registered Address

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

Email Id

CS@WIZCRAFTWORLD.COM

Whether Listed or not

Unlisted

Last AGM

26/09/2018

Last Balance Sheet

31/03/2018

Registration Number

107787

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
VIRTUAL VISION PRIVATE LIMITED	3
WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED	3
WIZ FILMS PRIVATE LIMITED	3
WIZCRAFT ENTERTAINMENT AGENCY PRIVATE LIMITED	3
WIZCRAFT MANAGEMENT INSTITUTE OF MEDIA & ENTERTAINMENT PRIVATE LIMITED	3
WIZCRAFT TELEVISION & FILMS PRIVATE LIMITED	3
WIZCRAFT TELEVISION PRODUCTION PRIVATE LIMITED	3
WIZLITE EXHIBITIONS AND EVENTS PRIVATE LIMITED	3
WIZSPK COMMUNICATION AND PR PRIVATE LIMITED	3
PURPLE WINDOW COMMUNICATION AND PR PRIVATE LIMITED	3
PERFORMANCE AUDIO INDIA PRIVATE LIMITED	3
PRO PRODUCTION TECHNOLOGIES PRIVATE LIMITED	3
PROBABILITY SPORTS INDIA PRIVATE LIMITED	1
SHRIRAM SKILL AND EDUCATION LIMITED	1
SMIFS CAPITAL MARKETS LTD.	1
SMIFS CAPITAL SERVICES LIMITED	1
SPENCER'S RETAIL LIMITED	1
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED	1
TEXMACO RAIL & ENGINEERING LIMITED	1
XPRO INDIA LIMITED	1
AAR INDAMER TECHNICS PRIVATE LIMITED	1
BENGAL AEROTROPOLIS PROJECTS LIMITED	1
CATCH 22 INFOMATICS LLP	1
INDIAN CHAMBER OF COMMERCE CALCUTTA	1
KAUT CONCEPTS MANAGEMENT PRIVATE LIMITED	1
LEND LEASE COMPANY (INDIA) LIMITED	1
MCLEOD RUSSEL INDIA LIMITED	1
NEXOME REAL ESTATES PRIVATE LIMITED	1
NEXOME REALTY LLP	1
NEXOME SPORTS LLP	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	2,350,000	29/10/2017	-
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	2,350,000	29/10/2017	-
Toyota Financial Services India Limited	Toyota Financial Services India Limited	800,000	11/02/2015	-
TOYOTA FINANCIAL SERVICES INDIA LIMITED	TOYOTA FINANCIAL SERVICES INDIA LIMITED	870,000	30/12/2016	-
The Saraswat Co-Operative Bank Limited	The Saraswat Co-Operative Bank Limited	1,700,000	15/03/2017	-
The Saraswat Co-Operative Bank Limited	The Saraswat Co-Operative Bank Limited	2,275,000	10/02/2017	-
PUNJAB NATIONAL BANK	PUNJAB NATIONAL BANK	100,000,000	06/11/2009	05/09/2014
PUNJAB NATIONAL BANK	PUNJAB NATIONAL BANK	100,000,000	24/07/2009	09/10/2014
New India Co-op Bank Limited	New India Co-op Bank Limited	240,000,000	26/05/2012	29/10/2017
KOTAK MAHINDRA PRIME LIMITED	KOTAK MAHINDRA PRIME LIMITED	1,282,360	18/04/2016	-
KOTAK MAHINDRA PRIME LIMITED	KOTAK MAHINDRA PRIME LIMITED	2,200,000	27/08/2012	-
IDBI Bank Limited	IDBI Bank Limited	410,000,000	26/06/2009	-
ICICI BANK LIMITED	ICICI BANK LIMITED	2,200,000	19/11/2016	-
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED	DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED	8,200,000	11/12/2017	28/12/2017
DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED	DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED	9,750,000	16/02/2018	-
CITI BANK N.A.	CITI BANK N.A.	125,000,000	24/03/2007	11/12/2008
CAPARO FINANCIAL SOLUTIONS LIMITED	CAPARO FINANCIAL SOLUTIONS LIMITED	15,000,000	14/07/2009	-
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED	BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED	6,264,000	16/09/2017	-
BANK OF INDIA	BANK OF INDIA	28,000,000	29/09/2000	-
AXIS BANK LTD.	AXIS BANK LTD.	140,000,000	19/02/2013	-
AXIS BANK LTD.	AXIS BANK LTD.	150,000,000	28/06/2013	-
AXIS BANK LTD.	AXIS BANK LTD.	250,000,000	08/12/2010	19/02/2013
AXIS BANK LTD.	AXIS BANK LTD.	35,000,000	24/03/2012	-
Axis Bank Limited	Axis Bank Limited	1,424,000	30/01/2016	-
Axis Bank Limited	Axis Bank Limited	1,547,000	21/02/2015	-
Axis Bank Limited	Axis Bank Limited	550,000	24/01/2013	-
Axis Bank Limited	Axis Bank Limited	874,000	27/10/2016	-
Axis Bank Limited	Axis Bank Limited	950,000	31/07/2014	-

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00027642	UTSAV PAREKH	Nominee Director	15/11/2016	03/10/2018
01304189	VIRAF SARKARI	Wholetime Director	05/05/1997	22/09/2019
01374840	SABBAS WINIFRED JOSEPH	Wholetime Director	05/05/1997	12/10/2018
01374914	ANDRE TIMMINS	Wholetime Director	05/05/1997	20/08/2018
01573299	PRAVEEN SHARMA	Director	08/07/2010	17/01/2020
XXXXXXXXXX	DINESH KUMAR	CFO(KMP)	01/04/2013	-
XXXXXXXXXX	KAVITA RAJESH PARIKH	Company Secretary	17/01/2011	06/12/2019