About Pe Wallet Services Limited
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Pe Wallet Services Limited is a public limited company based in Greater Noida, Uttar Pradesh, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 20 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2019PLC120348. Its GSTIN is 09AAKCP7290E1Z1 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kunal Kishore and Bibekanand Singh.
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 – 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. For the same year it recorded a net loss of ₹1.45 Cr (net margin -3.8%) and EBITDA of -₹1.45 Cr (EBITDA margin -3.8%).
The company is associated with 1 brand: Pe-Wallet. Court records list 10 cases involving the company, including 10 filed against it; 1 case is pending.
For more details, the company can be reached via its website pe-wallet.com.
Company details
Contact details
Pe Wallet Services Limited's registered office is in Greater Noida, Uttar Pradesh. Its website is pe-wallet.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- 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
To see the full contact details of Pe Wallet Services Limited, buy the company report.
- 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
Brands
Pe Wallet Services operates one associated brand: Pe-Wallet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers mobile recharges, bill payments, and online bookings for travel services. | pe-wallet.com |
Financials of Pe Wallet Services Limited
FY 2020 filings availablePe Wallet Services Limited reported revenue of ₹38.49 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹38.49 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.45 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.45 Cr |
| 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
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -3.8% |
| Net Profit Margin | -3.8% |
| 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 | |
To see the full financial statements and ratios of Pe Wallet Services Limited, buy the company report.
Board of directors of Pe Wallet Services Limited
Pe Wallet Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udhav Kumar Srivastava Also directs: Vr7epay Private Limited | Additional Director | 04 Nov 2020 | 5 Years 11 Months | Current |
| Kunal Kishore Also directs: K&M Infrabuildcon Private Limited | Director | 20 Aug 2019 | 7 Years 2 Months | Current |
| Bibekanand Singh | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
Auditor
Pe Wallet Services Limited is audited by RAVI LAXMI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI LAXMI & ASSOCIATES | FY 2020 | 021268N |
Shareholding
The shareholding of Pe Wallet Services Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pe Wallet Services Limited, buy the company report.
Legal cases
Pe Wallet Services Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by Phonepe Private Limited | Disposed |
| High Court, TAMIL NADU | Court case (C.S(COMM DIV)) | Filed against the company by Phonepe Private Limited M/S.P.Giridharan (1418/0 and 4 others | Pending |
| High Court | Appeal | Filed against the company by Phonepe Private Limited and 2 others | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by Phonepe Private Limited | Disposed |
| High Court, TAMIL NADU | Original application | Filed against the company by Phonepe Private Limited M/S.P.Giridharan, H.Siddarth,C.Thiagarajan,Siddharth Govind | Disposed |
To see the full case history of Pe Wallet Services Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pe Wallet Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Pe Wallet Services Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
Pe Wallet Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCP7290E1Z1 | Uttar Pradesh | Active | 09 Nov 2019 |
To see the full GST registrations and return filing status of Pe Wallet Services Limited, buy the company report.
Recent activity
Pe Wallet Services Limited has 9 board changes on record since 2019: 3 appointments and 6 cessations. The latest: Bibekanand Singh was appointed as Director on 15 Jun 2021.
Frequently asked questions
Pe Wallet Services is an active public limited company based in Greater Noida, Uttar Pradesh, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 20 August 2019 (7+ years old) and is registered under CIN U74999UP2019PLC120348.
Pe Wallet Services has 3 current directors:
- Udhav Kumar Srivastava - Additional Director
- Kunal Kishore - Director
- Bibekanand Singh - Director
The latest financial statements of Pe Wallet Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Pe Wallet Services is 09AAKCP7290E1Z1, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pe Wallet Services is U74999UP2019PLC120348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pe Wallet Services has 10 court cases on record: 10 filed against it. 1 is pending.
Pe Wallet Services was incorporated on 20 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bibekanand Singh was appointed as Director on 15 Jun 2021. Pramod Kumar ceased to be Director on 14 Jun 2021. Udhav Kumar Srivastava ceased to be Additional Director on 15 May 2021. Pe Wallet Services has 9 board changes on record in total.
Pe Wallet Services can be reached through the website pe-wallet.com. Its registered office is in Greater Noida, Uttar Pradesh, India.
The registered office of Pe Wallet Services is at B – 152 Type B 1st Floor 1 Near Holy Public School Block B Sigma 1, Greater Noida, Uttar Pradesh, India – 201310.