Zwallet (India) Private Limited
About Zwallet (India) Private Limited
Data last updated:
Zwallet (India) Private Limited was a private limited company based in Mohali, Punjab, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 07 November 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U72900PB2012PTC036828.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Suresh Vallabhaneni and Pandurengan Janaki.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at SCO 16 Phase – 3B2, Mohali, Punjab, India – 160062.
Company details
Contact details
Zwallet (India) Private Limited's registered office is in Mohali, Punjab.
- Registered AddressSCO 16 Phase – 3B2, Mohali, Punjab, India – 160062
- IndustryInformation Technology, Other Computer Related Activities
- 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 Zwallet (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zwallet (India) Private Limited, buy the company report.
Board of directors of Zwallet (India) Private Limited
Zwallet (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Vallabhaneni Also directs: Arcis AI India Private Limited | Director | 07 Nov 2012 | 14 Years 0 Months | As last reported |
| Mohan Uma | Additional Director | 06 Jan 2014 | 12 Years 10 Months | As last reported |
| Pandurengan Janaki | Director | 25 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Zwallet (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 Zwallet (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 Zwallet (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zwallet (India) Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Mohan Uma was appointed as Additional Director on 06 Jan 2014.
Frequently asked questions
Zwallet (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.
Zwallet (India) was a private limited company based in Mohali, Punjab, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 07 November 2012 and is registered under CIN U72900PB2012PTC036828. The company has been struck off by the Registrar of Companies and is no longer operational.
Zwallet (India) had 3 directors:
- Suresh Vallabhaneni - Director
- Mohan Uma - Additional Director
- Pandurengan Janaki - Director
The CIN (Corporate Identification Number) of Zwallet (India) is U72900PB2012PTC036828. 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 Zwallet (India) is at SCO 16 Phase – 3B2, Mohali, Punjab, India – 160062.
Zwallet (India) was incorporated on 07 November 2012. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Zwallet (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Zwallet (India) operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Mohan Uma was appointed as Additional Director on 06 Jan 2014. Ramachandran Mohan ceased to be Director on 06 Jan 2014. Pandurengan Janaki was appointed as Director on 25 Apr 2013. Zwallet (India) has 4 board changes on record in total.
Zwallet (India) can be reached at its registered office: SCO 16 Phase – 3B2, Mohali, Punjab, India – 160062.
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