Penpal Wallet Recharge Private Limited - Company Profile

It is a business services private limited company based in Daskroi, Gujarat, India, established in 2023.
2023 Daskroi, Gujarat, India Struck Off
Last Updated:
Access Report
About Penpal Wallet Recharge Private Limited

Penpal Wallet Recharge Private Limited, a struck off private limited company, was established on 29 June 2023 in Daskroi, Gujarat, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74901GJ2023PTC142477. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pankaj Golani (Director), Jepal Chintan Suthar (Director). It is based at C/Ff109 Pushp Business Ca, Opp. Shivshanti Society,V, Daskroi, Gujarat, 382418.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74901GJ2023PTC142477

  • Registration Number

    142477

  • Incorporation Date

    29 June 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 8 Months
Company report

Penpal Wallet Recharge Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Penpal Wallet Recharge Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Golani Director 29 Jun 2023 Current
Jepal Chintan Suthar Director 29 Jun 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Penpal Wallet Recharge.

Enhance accessibility to Penpal Wallet Recharge's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Penpal Wallet Recharge revenue growth over time
Penpal Wallet Recharge 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Penpal Wallet Recharge?

Unlock access to Penpal Wallet Recharge's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Penpal Wallet Recharge?

Unlock and access historical data on people associated with Penpal Wallet Recharge, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Penpal Wallet Recharge, 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 Penpal Wallet Recharge's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    The activity Pankaj Golani was appointed as a Director was appointed as a Director on 29 Jun 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    The activity Jepal Chintan Suthar was appointed as a Director was appointed as a Director on 29 Jun 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Company Incorporation

    Progress on Penpal Wallet Recharge Private Limited was registered on 29 Jun 2023 with Roc Ahmedabad & aged 2 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Penpal Wallet Recharge Private Limited?

The CIN of Penpal Wallet Recharge Private Limited is U74901GJ2023PTC142477.

Where is Penpal Wallet Recharge Private Limited headquartered?

Penpal Wallet Recharge Private Limited is headquartered at C/Ff109 Pushp Business Ca, Opp. Shivshanti Society,V, Daskroi, Gujarat, 382418.

When was Penpal Wallet Recharge Private Limited incorporated?

Penpal Wallet Recharge Private Limited was incorporated on 29 June 2023.

Who are the current directors of Penpal Wallet Recharge Private Limited?

The current directors of Penpal Wallet Recharge Private Limited are

What is the primary industry of Penpal Wallet Recharge Private Limited?

The primary industry of Penpal Wallet Recharge Private Limited is Business Services.

Is Penpal Wallet Recharge Private Limited a listed company?

Penpal Wallet Recharge Private Limited is unlisted.

What is the capital structure of Penpal Wallet Recharge Private Limited?

The authorized capital of Penpal Wallet Recharge Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available