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
Mbharat Wallet Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year,
- 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 (Four years 0 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumanti Devi  | Managing Director | 03-Mar-2021 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suneja Kumar | Director | 08-Feb-2022 | Current |
| Mani Kumar | Director | 08-Feb-2022 | Current |
| Sarita Kumari | Director | 03-Mar-2021 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Mbharat Wallet?
Unlock access to Mbharat Wallet's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Ccsc India Nidhi Limited
Kumanti Devi, Mani Kumar and 1 more are mutual person
- Champaran Common Service Centre Private Limited
Kumanti Devi and Sarita Kumari are mutual person
- Gbcei Foundation
Mani Kumar is a mutual person
Charges (Loans)
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.
Deals i
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
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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.
- Balance Sheet
Mbharat Wallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
- 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 3 years 24 days .
- 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 3 years 24 days .
- 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 4 years .
- 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 4 years .
Frequently asked questions
What is the Incorporation or founding date of Mbharat Wallet Private Limited?
Mbharat Wallet Private Limited was incorporated on 03 Mar 2021.
What is authorized share capital and paid-up capital of Mbharat Wallet Private Limited?
The authorized share capital of Mbharat Wallet Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Mbharat Wallet Private Limited?
Currently 4 directors are associated with Mbharat Wallet Private Limited.
- Kumanti Devi
- Suneja Kumar
- Mani Ranjan Kumar
- Sarita Kumari
What is the registered address of Mbharat Wallet Private Limited?
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.
What is the corporate identification number (CIN) and company number of Mbharat Wallet Private Limited?
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).
When was the last Balance Sheet of Mbharat Wallet Private Limited filed with the ROC?
The most recent Balance Sheet for Mbharat Wallet Private Limited was filed with the ROC on 31 Mar 2024.