About Pe Wallet Services Limited
Data last updated: 11 March 2026
Pe Wallet Services Limited is a public limited company based in Greater Noida, Uttar Pradesh, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 20 August 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U74999UP2019PLC120348.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Udhav Kumar Srivastava and Kunal Kishore.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 152 Type B 1St Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, India – 201310.
As per the financials filed for FY 2020, the company reported a revenue of ₹38.49 Cr.
The company is associated with 1 brand - Pe-Wallet.
For more details, the company can be reached via its website pe-wallet.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Apps
-
Registered AddressB – 152 Type B 1St Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, India – 201310
-
IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Pe Wallet Services Limited
Pe Wallet Services Limited operates one associated brand: Pe-Wallet. These brands represent Pe Wallet Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers mobile recharges, bill payments, and online bookings for travel services. | pe-wallet.com |
Competitors & Alternatives of Pe Wallet Services Limited
Brands and companies operating in the same space as Pe Wallet Services Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
|
Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
|
Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
|
Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
|
Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
|
App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
|
Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Business Activity of Pe Wallet Services Limited
Pe Wallet Services Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Pe Wallet Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Pe Wallet Services Limited
Pe Wallet Services Limited is audited by RAVI LAXMI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI LAXMI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pe Wallet Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pe Wallet Services Limited
Pe Wallet Services Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Udhav Kumar Srivastava
Also directs:
Vr7epay Private Limited
|
Additional Director | 04 Nov 2020 | 5 Years 9 Months | Current |
|
Kunal Kishore
Also directs:
K&M Infrabuildcon Private Limited
|
Director | 20 Aug 2019 | 6 Years 11 Months | Current |
| Bibekanand Singh | Director | 15 Jun 2021 | 5 Years 1 Months | Current |
Financials of Pe Wallet Services Limited FY 2020 filings available
Pe Wallet Services Limited reported revenue of ₹38.49 Cr for FY 2020.
Ten-year financial statements for Pe Wallet Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pe Wallet Services Limited
Shareholding and ownership data for Pe Wallet Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Pe Wallet Services Limited
Pe Wallet Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pe Wallet Services Limited
Pe Wallet Services Limited has a workforce of 0 employees as of Mar 21, 2024.
Employee and EPFO history for Pe Wallet Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pe Wallet Services Limited
GST registrations and filing compliance for Pe Wallet Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pe Wallet Services Limited
Credit ratings, litigation, and regulatory alerts for Pe Wallet Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pe Wallet Services Limited
MSME payment history for Pe Wallet Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pe Wallet Services Limited
Corporate group structure for Pe Wallet Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pe Wallet Services Limited
MCA filings and documents for Pe Wallet Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pe Wallet Services Limited
Frequently Asked Questions about Pe Wallet Services Limited
Pe Wallet Services Limited is an active public limited company in the financial services sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 20 August 2019 (7+ years old) and is registered under CIN U74999UP2019PLC120348.
Pe Wallet Services Limited reported revenue of ₹38.49 Cr for FY 2020.
The current directors of Pe Wallet Services Limited are:
- Udhav Kumar Srivastava - Additional Director
- Kunal Kishore - Director
- Bibekanand Singh - Director
The primary industry of Pe Wallet Services Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Pe Wallet Services Limited can be reached at the registered office: B – 152 Type B 1St Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, India – 201310, or through the website pe-wallet.com.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.