Pe Wallet Services Limited

Mobile app for online transactions, payments, recharges, bill payments, money transfer, and more.

2019 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Last Updated:

Pe Wallet Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020

About Pe Wallet Services

Pe Wallet Services Limited (PWSL) is a Public Limited Indian Non-Government Company incorporated in India on 20 August 2019 (Five years and eight months 21 days old ). Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, 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 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Kunal Kishore, Udhav Srivastava, and Bibekanand Singh serve as directors at the Company.

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74999UP2019PLC120348

  • Company No.

    120348

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 2019

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Pe Wallet Services Limited

Explore comprehensive data for Pe Wallet Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Kunal Kishore Country flag representing In Director 20-Aug-2019Current
Udhav Srivastava Country flag representing In Additional Director 04-Nov-2020Current
Bibekanand Singh Country flag representing In Director 15-Jun-2021Current

Financial Performance of Pe Wallet Services.

Pe Wallet Services Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pe Wallet Services revenue growth over time
Pe Wallet Services 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
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Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Pe Wallet Services?

In 2020, Pe Wallet Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Pe Wallet Services?

Pe Wallet Services has a workforce of 0 employees as of Mar 21, 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.

Employee growth trends for Pe Wallet Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pe Wallet Services, 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 Pe Wallet Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pe Wallet Services

Recent activity within the organization

  • Director Appointment

    Bibekanand Singh was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 3 years 10 months .

  • Annual General Meeting

    Pe Wallet Services Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Director Appointment

    Udhav Kumar Srivastava was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2020 & has been associated with this company since 4 years 6 months .

  • Balance Sheet

    Pe Wallet Services Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.

  • Director Appointment

    Kunal Kishore was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 5 years 8 months .

  • Company Incorporation

    Pe Wallet Services Limited was registered on 20 Aug 2019 with Roc Kanpur & aged 5 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Pe Wallet Services Limited?

    Pe Wallet Services Limited was incorporated on 20 Aug 2019.

  • What is authorized share capital and paid-up capital of Pe Wallet Services Limited?

    The authorized share capital of Pe Wallet Services Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Pe Wallet Services Limited?

    Currently 3 directors are associated with Pe Wallet Services Limited.

    • Kunal Kishore
    • Udhav Kumar Srivastava
    • Bibekanand Singh

  • What is the registered address of Pe Wallet Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Pe Wallet Services Limited is B-152 Type B, 1St Floor 1 Near Holy Public School Block B Sigma India, Greater Noida, Uttar Pradesh, 201310.

  • What is the corporate identification number (CIN) and company number of Pe Wallet Services Limited?

    The corporate identification number (CIN) of Pe Wallet Services Limited is U74999UP2019PLC120348 and the company number is 120348 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Pe Wallet Services Limited?

    The Official website of Pe Wallet Services Limited is https://www.pe-wallet.com

  • When was the last Balance Sheet of Pe Wallet Services Limited filed with the ROC?

    The most recent Balance Sheet for Pe Wallet Services Limited was filed with the ROC on 31 Mar 2020.

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