Wirecard India Profile
Key Indicators
- Authorised Capital ₹ 52.05 Cr
- Paid Up Capital ₹ 49.27 Cr
- Company Age 16 Year, 3 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 0.00 K
- Revenue Growth -70.57%
- Profit Growth -561.82%
- Ebitda -553.38%
- Net Worth -125.08%
- Total Assets -56.42%
About Wirecard India
Wirecard India Private Limited (WIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 11 May 2009 and has a history of 16 years. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Visa Processing Service (India) 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 2023. It's a company limited by shares with an authorized capital of Rs 52.05 Cr and a paid-up capital of Rs 49.27 Cr.
The company currently has active open charges totaling ₹1.00.
The Key Managerial Personnel (KMP) at Wirecard India Private Limited India is Cyril Shibu as COMPANY SECRETARY. Yeedulamudi Ravi and Thivyadoss Fredrick serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000TN2009FTC122604
- Company No.
122604
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
11 May 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Wirecard India Private Limited
Explore comprehensive data for Wirecard India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Wirecard India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cyril Shibu | Company Secretary | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yeedulamudi Ravi  | Director | 12-Aug-2021 | Current |
| Thivyadoss Fredrick | Additional Director | 12-Mar-2024 | Current |
Financial Performance of Wirecard India.
Wirecard India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 70.57% decrease. The company also saw a substantial fall in profitability, with a 561.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 125.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wirecard India?
In 2023, Wirecard India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hermes I Tickets Private LimitedThivyadoss Fredrick is a mutual person
Yevis Private LimitedYeedulamudi Ravi is a mutual person
Charges (Loans)
Open Charges
₹0.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 0.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2018 | Citi Bank N.A. | ₹1.00 | Open |
How Many Employees Work at Wirecard India?
Wirecard India has a workforce of 262 employees as of Apr 05, 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 Wirecard India, 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 Wirecard India's trajectory.
Rating
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
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 Wirecard India
Recent activity within the organization
- Director Appointment
Thivyadoss Vijay Fredrick was appointed as a Additional Director was appointed as a Additional Director on 12 Mar 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Wirecard India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Wirecard India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Yeedulamudi Vijay Sundeep Ravi was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge with Citi Bank N.A. amounted to Rs. 0.00 Cr with Charge ID 100205664 was registered on 31 Aug 2018.
- Company Incorporation
Wirecard India Private Limited was registered on 11 May 2009 with Roc Chennai & aged 16 years 3 days as per MCA records.
Recent News, Updates & Announcement
Wirecard Wins Singapore's Most Popular Gourmet Restaurant Chain as a New Client for Digital Payments to Ensure a Seamless Customer Journey./PRNewswire/ -- Wirecard, the global innovation leader in digital financial technology, is collaborating with Paradise Group, one of the most popular....
- Wirecard and OYO, One of the World's Largest Hospitality Chains, Exploring Collaboration on a Global Scale.
/PRNewswire/ -- Wirecard, the global innovation leader for digital financial technology, and OYO, the fast-growing hospitality business and world's third....
- Wirecard Supports the Digitalization of Leading Construction Company Doka.
/PRNewswire/ -- Wirecard, the global innovation leader for digital financial technology, is supporting Doka, one of the world's leading companies in the....
- Wirecard and UTI Infrastructure: A Powerful Partnership for Digital Finance in India #InnovativeAF #GovtApproved #DigitalFinanceGoals.
When you partner with the government, you know you're legit. Wirecard, the boss of digital finance, teamed up with UTI Infrastructure in India. #InnovativeAF #GovtApproved #DigitalFinanceGoals.
- Wirecard Expands Partnership With India's RBL Bank to Further Drive Financial Inclusion.
/PRNewswire/ -- Wirecard, the global innovation leader in digital financial technology, announced today an expanded partnership with RBL Bank to promote....
Frequently asked questions
What is the Incorporation or founding date of Wirecard India Private Limited?
Wirecard India Private Limited was incorporated on 11 May 2009.
What is authorized share capital and paid-up capital of Wirecard India Private Limited?
The authorized share capital of Wirecard India Private Limited is ₹ 52.05 Cr and paid-up capital is ₹ 49.27 Cr.
Who are the current board members & directors of Wirecard India Private Limited?
Currently 3 directors are associated with Wirecard India Private Limited.
- Yeedulamudi Vijay Sundeep Ravi
- Cyril Shibu
- Thivyadoss Vijay Fredrick
What is the registered address of Wirecard India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wirecard India Private Limited is Np 53 Jawaharlal Nehru Road Guindy India, Chennai City Corporation, Tamil Nadu, 600032.
What is the corporate identification number (CIN) and company number of Wirecard India Private Limited?
The corporate identification number (CIN) of Wirecard India Private Limited is U93000TN2009FTC122604 and the company number is 122604 as per Ministry of Corporate Affairs (MCA).
What is the official website of Wirecard India Private Limited?
The Official website of Wirecard India Private Limited is https://www.wirecard.asia
What has been the recent revenue trend for Wirecard India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Wirecard India Private Limited has fallen by -70.57%.
How many employees does Wirecard India Private Limited currently have?
As Per 2023 financial reports, 262 employees are currently employed by Wirecard India Private Limited.
What change has been observed in the net worth of Wirecard India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Wirecard India Private Limited has experienced an downturn of -125.08%.
What are the total open charges for Wirecard India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Wirecard India Private Limited amount to ₹ 0.00 K .
When was the last Balance Sheet of Wirecard India Private Limited filed with the ROC?
The most recent Balance Sheet for Wirecard India Private Limited was filed with the ROC on 31 Mar 2023.
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