Pe Wallet Services Limited - Company Profile

It is a financial services public limited company based in Greater Noida, Uttar Pradesh, India, established in 2019.
2019 Greater Noida, Uttar Pradesh, India Active
Last Updated:
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About Pe Wallet Services Limited

Pe Wallet Services Limited, a active public limited company, was established on 20 August 2019 in Greater Noida, Uttar Pradesh, India. Engaging in digital payment solutions within the support service to organizations sector, it holds CIN: U74999UP2019PLC120348. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Udhav Kumar Srivastava (Additional Director), Kunal Kishore (Director), Bibekanand Singh (Director). Past directors included Udhav Kumar Srivastava, Harsh Raj, Kashif Raza. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at B-152 Type B, 1St Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, 201310.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2019PLC120348

  • Registration Number

    120348

  • Incorporation Date

    20 August 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Pe Wallet Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pe Wallet Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pe Wallet Services Limited?
Current Directors
Name Designation Appointment Date Status
Udhav Kumar Srivastava Additional Director 04 Nov 2020 Current
Kunal Kishore Director 20 Aug 2019 Current
Bibekanand Singh Director 15 Jun 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 May 2021 Past
Pramod Abcsdd Additional Director 19 Mar 2021 Past
Pramod Abcsdd Additional Director 22 May 2020 Past
Pramod Abcsdd Director 07 Oct 2020 Past
Pramod Abcsdd Director 14 Jun 2021 Past
Pramod Abcsdd Director 11 Nov 2019 Past

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Financial Performance of Pe Wallet Services.

Pe Wallet Services Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pe Wallet Services revenue growth over time
Pe Wallet Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Pe Wallet Services?

In 2020, Pe Wallet Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Pe Wallet Services?

Pe Wallet Services has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pe Wallet Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pe Wallet Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pe Wallet Services
Recent Activity within the Organization
  • Director Appointment

    The activity Bibekanand Singh was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Annual General Meeting

    Pe Wallet Services Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Udhav Kumar Srivastava was appointed as a Additional Director was appointed as a Additional Director on 04 Nov 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Balance Sheet

    Pe Wallet Services Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.

  • Director Appointment

    Progress on Kunal Kishore was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 6 months . was documented.

  • Company Incorporation

    The activity Pe Wallet Services Limited was registered on 20 Aug 2019 with Roc Kanpur & aged 6 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pe Wallet Services Limited?

The CIN of Pe Wallet Services Limited is U74999UP2019PLC120348.

Where is Pe Wallet Services Limited headquartered?

Pe Wallet Services Limited is headquartered at B-152 Type B, 1St Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, 201310.

When was Pe Wallet Services Limited incorporated?

Pe Wallet Services Limited was incorporated on 20 August 2019.

Who are the current directors of Pe Wallet Services Limited?

The current directors of Pe Wallet Services Limited are

What is the primary industry of Pe Wallet Services Limited?

The primary industry of Pe Wallet Services Limited is Support Service To Organizations.

Is Pe Wallet Services Limited a listed company?

Pe Wallet Services Limited is unlisted.

What is the capital structure of Pe Wallet Services Limited?

The authorized capital of Pe Wallet Services Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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