My Wallet Financial Services Private Limited
About My Wallet Financial Services Private Limited
Data last updated:
My Wallet Financial Services Private Limited was a private limited company based in 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 monetary intermediation segment of the financial services sector. It was incorporated on 14 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH2014PTC254297.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Manish Girdharilal Lakhi and Saket Sudhir Mehta.
The registered office was at 363 Sun Villa Vitthalbhai Patel Road Paper Mill Lane Girgaon, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
My Wallet Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address363 Sun Villa Vitthalbhai Patel Road Paper Mill Lane Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 My Wallet Financial Services Private Limited
Year-wise financial statements and ratios of My Wallet Financial Services Private Limited are in the company report Buy the company report.
Board of directors of My Wallet Financial Services Private Limited
My Wallet Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Girdharilal Lakhi Also directs: Vishindas Holaram (Lakhi Group) Private Limited, Girdharvan Private Limited, White Water Hospitality Private Limited and 1 more | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
| Saket Sudhir Mehta Also directs: Framestone Partners LLP, Gemological Centers Private Limited, Bharat Diamond Bourse and 3 more | Director | 14 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving My Wallet Financial Services 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 My Wallet Financial Services 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 My Wallet Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
My Wallet Financial Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Manish Girdharilal Lakhi was appointed as Director on 14 Mar 2014.
Frequently asked questions
My Wallet Financial Services 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.
My Wallet Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 14 March 2014 and is registered under CIN U65191MH2014PTC254297. The company has been struck off by the Registrar of Companies and is no longer operational.
My Wallet Financial Services had 2 directors:
- Manish Girdharilal Lakhi - Director
- Saket Sudhir Mehta - Director
The CIN (Corporate Identification Number) of My Wallet Financial Services is U65191MH2014PTC254297. 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 My Wallet Financial Services is at 363 Sun Villa Vitthalbhai Patel Road Paper Mill Lane Girgaon, Mumbai, Maharashtra, India – 400004.
My Wallet Financial Services was incorporated on 14 March 2014. It is registered with the Registrar of Companies, Mumbai.
My Wallet Financial Services operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Manish Girdharilal Lakhi was appointed as Director on 14 Mar 2014. Saket Sudhir Mehta was appointed as Director on 14 Mar 2014.
My Wallet Financial Services can be reached at its registered office: 363 Sun Villa Vitthalbhai Patel Road Paper Mill Lane Girgaon, Mumbai, Maharashtra, India – 400004.
My Wallet Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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