Mdu Wallet Private Limited
About Mdu Wallet Private Limited
Data last updated:
Mdu Wallet Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 13 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209260. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mdu Eservices Private Limited. It is led by directors Arshi Zaman and Mohammad Uvesh Alam.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B/2 – H/10 Radha Gobinda Saha Lane Room No – 402 4th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.81 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹12,061 (net margin -1.1%) and EBITDA of -₹12,061 (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB/2 – H/10 Radha Gobinda Saha Lane Room No – 402 4th Floor, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Miscellaneous Business 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
- One PDF report, delivered after checkout
Business Activity of Mdu Wallet Private Limited
The main business activity of Mdu Wallet is personal and household service. In detail, this covers other personal service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S4 | Other Personal service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mdu Wallet Private Limited FY 2020 filings available
Mdu Wallet Private Limited reported revenue of ₹10.81 Lakh (down 28% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Mdu Wallet Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 10% over three years, including a 28% fall in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Mdu Wallet Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹10.81 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹12,061 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹12,061 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mdu Wallet Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mdu Wallet are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Mdu Wallet Private Limited
Mdu Wallet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshi Zaman | Director | 13 Jan 2016 | 10 Years 9 Months | Current |
| Mohammad Uvesh Alam | Director | 13 Jan 2016 | 10 Years 9 Months | Current |
Peer Comparison of Mdu Wallet Private Limited
Mdu Wallet Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other Personal service activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fabholic Private Limited | ₹10.92 Lakh (FY 2020) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Cloudkart Internet Services (OPC) Private Limited | ₹10.92 Lakh (FY 2019) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Cogitate Innovations Private Limited | ₹10.89 Lakh (FY 2025) | •••• | •••• | 756.0% | •••• | Behror, Rajasthan, India |
| Digipe Entertainment Private Limited | ₹10.85 Lakh (FY 2025) | •••• | •••• | •••• | Thane, Maharashtra, India | |
| Vinpogo Facility Management Services (OPC) Private Limited | ₹10.84 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Chennai, Tamil Nadu, India |
| Mdu Wallet Private Limited this company | ₹10.81 Lakh (FY 2020) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Mystic Faith Solutions Private Limited | ₹10.75 Lakh (FY 2025) | •••• | •••• | -31.0% | •••• | Chandigarh, India |
| Yogdisha Private Limited | ₹10.74 Lakh (FY 2025) | •••• | •••• | 139.0% | •••• | Jalandhar, Punjab, India |
| J1c Services Private Limited | ₹10.74 Lakh (FY 2018) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Guben Laundry Services Private Limited | ₹10.62 Lakh (FY 2017) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Retirement (India) Foundation | ₹10.62 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Allahabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Mdu Wallet by revenue in the same principal business activity (Other Personal service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Mdu Wallet Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mdu Wallet Private Limited
Mdu Wallet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mdu Wallet Private Limited
Employment history and EPFO contributions of people linked to Mdu Wallet.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Mdu Wallet Private Limited
Mdu Wallet Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Arshi Zaman was appointed as Director on 13 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Mdu Wallet Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mdu Wallet Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mdu Wallet Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mdu Wallet Private Limited
Mdu Wallet has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mdu Wallet Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mdu Wallet Private Limited
Mdu Wallet is an active private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 13 January 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209260.
Mdu Wallet reported revenue of ₹10.81 Lakh for FY 2020 (down 28% YoY).
Mdu Wallet has 2 current directors:
- Arshi Zaman - Director
- Mohammad Uvesh Alam - Director
Mdu Wallet reported a net loss of ₹12,061 (net margin -1.1%) and EBITDA of -₹12,061 (EBITDA margin -1.1%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Mdu Wallet is -10% over three years. In the latest year (FY 2020) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
No. Mdu Wallet has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Mdu Wallet is U74900WB2016PTC209260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mdu Wallet was incorporated on 13 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Mdu Wallet by revenue are Fabholic Private Limited, Cloudkart Internet Services (OPC) Private Limited, Cogitate Innovations Private Limited, Digipe Entertainment Private Limited, Vinpogo Facility Management Services (OPC) Private Limited and 5 more, all in the same principal business activity (Other Personal service activities).
Arshi Zaman was appointed as Director on 13 Jan 2016. Mohammad Uvesh Alam was appointed as Director on 13 Jan 2016.
The registered office of Mdu Wallet is at B2 – H10 Radha Gobinda Saha Lane Room No – 402 4th Floor, Kolkata, West Bengal, India – 700017.