Wallet Circle Investments Private Limited
Founded in 2022 and headquartered in Delhi, India.
2022 | Delhi (India) | Active
Wallet Circle Investments Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Wallet Circle Investments
Wallet Circle Investments Private Limited (WCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2022 (Two years and four months 14 days old ). Its registered office is in Delhi, 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 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Siddharth Bakhru and Soniya Tanna serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999DL2022PTC409137
- Company No.
409137
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Wallet Circle Investments Private Limited
Explore comprehensive data for Wallet Circle Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wallet Circle Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Bakhru  | Director | 30-Dec-2022 | Current |
| Soniya Tanna | Director | 30-Dec-2022 | Current |
Financial Performance of Wallet Circle Investments.
Enhance accessibility to Wallet Circle Investments'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 Wallet Circle Investments?
Unlock access to Wallet Circle Investments'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)
- Oktober Enterprises Private Limited
Siddharth Bakhru and Soniya Tanna are mutual person
- Hpr Startup Consultants Private Limited
Siddharth Bakhru and Soniya Tanna are mutual person
- Jaiguruji Umeedkiran Foundation
Siddharth Bakhru is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wallet Circle Investments?
Wallet Circle Investments has a workforce of 0 employees as of Apr 08, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Wallet Circle Investments
Recent activity within the organization
- Annual General Meeting
Wallet Circle Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Wallet Circle Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Siddharth Bakhru was appointed as a Director was appointed as a Director on 30 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Soniya Lalchand Tanna was appointed as a Director was appointed as a Director on 30 Dec 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Wallet Circle Investments Private Limited was registered on 30 Dec 2022 with Roc Delhi & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wallet Circle Investments Private Limited?
Wallet Circle Investments Private Limited was incorporated on 30 Dec 2022.
What is authorized share capital and paid-up capital of Wallet Circle Investments Private Limited?
The authorized share capital of Wallet Circle Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Wallet Circle Investments Private Limited?
Currently 2 directors are associated with Wallet Circle Investments Private Limited.
- Siddharth Bakhru
- Soniya Lalchand Tanna
What is the registered address of Wallet Circle Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wallet Circle Investments Private Limited is 661 B 8 G/F Puri Kalkaji India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Wallet Circle Investments Private Limited?
The corporate identification number (CIN) of Wallet Circle Investments Private Limited is U65999DL2022PTC409137 and the company number is 409137 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wallet Circle Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Wallet Circle Investments Private Limited was filed with the ROC on 31 Mar 2024.
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