Wallet Finserve Private Limited

Financial and insurance advisory services, stockbroking, and product distribution since 2016.

2016 | Khorda, Odisha (India) | Active
Last Updated: January 07, 2025

Wallet Finserve Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 89.15%
  • Profit Growth 102.62%
  • Ebitda 85.04%
  • Net Worth 93.68%
  • Total Assets 93.75%

About Wallet Finserve

Wallet Finserve Private Limited (WFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2016 (Eight years and three months 8 days old ). Its registered office is in Khorda, Odisha, India.

The Corporate was formerly known as Wallet Mfd Private Limited. 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.

Ramesh Jena, Trinath Lenka, Prachi Lenka, and One other member serve as directors at the Company.

Company Details

  • Location

    Khorda, Odisha, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67100OR2016PTC026030

  • Company No.

    026030

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2016

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Cuttack

Industry

Financial Services

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

Executive Team (1)

NameDesignationAppointment DateStatus
Trinath Lenka Country flag representing In Managing Director17-Nov-2016Current

Board Members (3)

NameDesignationAppointment DateStatus
Ramesh Jena Country flag representing In Director 17-Nov-2016Current
Prachi Lenka Country flag representing In Director 12-Dec-2016Current
Santosh Sahoo Country flag representing In Director 28-Jul-2017Current

Financial Performance of Wallet Finserve.

Wallet Finserve Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 89.15% increase. The company also saw a substantial improvement in profitability, with a 102.62% increase in profit. The company's net worth Soared by an impressive increase of 93.68%.

Graph illustrating revenue growth over time
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
89.15%
Revenue from Operations
81.02%
Total Assets
93.75%
Profit or Loss
102.62%
Net Worth
93.68%
EBITDA
85.04%

What is the Ownership and Shareholding Structure of Wallet Finserve?

In 2019, Wallet Finserve 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 Wallet Finserve?

Unlock and access historical data on people associated with Wallet Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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 Wallet Finserve

Recent activity within the organization

  • Annual General Meeting

    Wallet Finserve Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Santosh Kumar Sahoo was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 7 years 6 months .

    28 Jul 2017

  • Director Appointment

    Prachi Lenka was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 8 years 2 months .

    12 Dec 2016

  • Director Appointment

    Ramesh Chandra Jena was appointed as a Director was appointed as a Director on 17 Nov 2016 & has been associated with this company since 8 years 3 months .

    17 Nov 2016

  • Director Appointment

    Trinath Lenka was appointed as a Managing Director was appointed as a Managing Director on 17 Nov 2016 & has been associated with this company since 8 years 3 months .

    17 Nov 2016

Frequently asked questions

  • Wallet Finserve Private Limited was incorporated on 17 Nov 2016.

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

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

    • Ramesh Chandra Jena
    • Trinath Lenka
    • Prachi Lenka
    • Santosh Kumar Sahoo
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wallet Finserve Private Limited is Plot No. 271 Kharvel Nagar India, Bhubaneswar, Orissa, 751001.

  • The corporate identification number (CIN) of Wallet Finserve Private Limited is U67100OR2016PTC026030 and the company number is 026030 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Wallet Finserve Private Limited has risen by 89.15%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Wallet Finserve Private Limited has experienced an upsurge of 93.68%.

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