Mbharat Wallet Private Limited

Provides data collection and processing services for government, smart card, PAN card, and financial inclusion projects.

2021 | Champaran, Bihar (India) | Active
Last Updated: December 26, 2024

Mbharat Wallet Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Mbharat Wallet

Mbharat Wallet Private Limited (MWPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2021 (Three years and ten months 29 days old ). Its registered office is in Champaran, Bihar, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kumanti Devi, Suneja Kumar, Mani Kumar, and One other member serve as directors at the Company.

Company Details

  • Location

    Champaran, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999BR2021PTC050895

  • Company No.

    050895

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Financial Services

Who are the key members and board of directors at Mbharat Wallet?

Executive Team (1)

NameDesignationAppointment DateStatus
Kumanti Devi Country flag representing In Managing Director03-Mar-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Suneja Kumar Country flag representing In Director 08-Feb-2022Current
Mani Kumar Country flag representing In Director 08-Feb-2022Current
Sarita Kumari Country flag representing In Director 03-Mar-2021Current

Financial Performance of Mbharat Wallet.

Enhance accessibility to Mbharat Wallet's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Mbharat Wallet?

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Mbharat Wallet?

Mbharat Wallet has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Mbharat Wallet, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mbharat Wallet's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Mbharat Wallet

Recent activity within the organization

  • Annual General Meeting

    Mbharat Wallet Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Mbharat Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

    31 Mar 2024

  • Director Appointment

    Suneja Kumar was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 2 years 11 months .

    08 Feb 2022

  • Director Appointment

    Mani Ranjan Kumar was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 2 years 11 months .

    08 Feb 2022

  • Director Appointment

    Kumanti Devi was appointed as a Managing Director was appointed as a Managing Director on 03 Mar 2021 & has been associated with this company since 3 years 10 months .

    03 Mar 2021

  • Director Appointment

    Sarita Kumari was appointed as a Director was appointed as a Director on 03 Mar 2021 & has been associated with this company since 3 years 10 months .

    03 Mar 2021

Frequently asked questions

  • Mbharat Wallet Private Limited was incorporated on 03 Mar 2021.

  • The authorized share capital of Mbharat Wallet Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Mbharat Wallet Private Limited.

    • Kumanti Devi
    • Suneja Kumar
    • Mani Ranjan Kumar
    • Sarita Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Mbharat Wallet Private Limited is At 2Nd Floor Welcome Agarwa Near Mai Asthan, East Champaran India, Motihari, Bihar, 845401.

  • The corporate identification number (CIN) of Mbharat Wallet Private Limited is U74999BR2021PTC050895 and the company number is 050895 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Mbharat Wallet Private Limited was filed with the ROC on 31 Mar 2024.