De Wallet Financial Services India Private Limited
About De Wallet Financial Services India Private Limited
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De Wallet Financial Services India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2012PTC229899.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prasanna Devadiga and Anupriya Sharma.
The registered office was at C – 801 Groma House Plot No – 14C Sector – 19 Opp.Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703.
Company details
Contact details
De Wallet Financial Services India Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressC – 801 Groma House Plot No – 14C Sector – 19 Opp.Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of De Wallet Financial Services India Private Limited
Year-wise financial statements and ratios of De Wallet Financial Services India Private Limited are in the company report Buy the company report.
Board of directors of De Wallet Financial Services India Private Limited
De Wallet Financial Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Devadiga Also directs: Credaris Fintech Private Limited | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
| Anupriya Sharma | Director | 19 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving De Wallet Financial Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for De Wallet Financial Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for De Wallet Financial Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
De Wallet Financial Services India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anupriya Sharma was appointed as Director on 19 Apr 2012.
Frequently asked questions
De Wallet Financial Services India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
De Wallet Financial Services India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2012 and is registered under CIN U65990MH2012PTC229899. The company has been struck off by the Registrar of Companies and is no longer operational.
De Wallet Financial Services India had 2 directors:
- Prasanna Devadiga - Director
- Anupriya Sharma - Director
The CIN (Corporate Identification Number) of De Wallet Financial Services India is U65990MH2012PTC229899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of De Wallet Financial Services India is at C – 801 Groma House Plot No – 14C Sector – 19 Opp.Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703.
De Wallet Financial Services India was incorporated on 19 April 2012. It is registered with the Registrar of Companies, Mumbai.
De Wallet Financial Services India operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anupriya Sharma was appointed as Director on 19 Apr 2012. Prasanna Devadiga was appointed as Director on 19 Apr 2012.
De Wallet Financial Services India can be reached at its registered office: C – 801 Groma House Plot No – 14C Sector – 19 Opp.Apmc Market – II Vashi, Navi Mumbai, Maharashtra, India – 400703.
De Wallet Financial Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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