About Phonepe Wealth Private Limited
Data last updated: 24 July 2025
Phonepe Wealth Private Limited was a private limited company based in Bengaluru, Karnataka, India, operated as a subsidiary of Phonepe Private Limited Singapore. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 15 November 2018.
Registered with ROC Bangalore under CIN U65990KA2018PTC118559.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹20.06 Cr. Formerly known as Phonepe Wealth Services Private Limited. It was led by directors including Ganesh Pai Panduranga and Ullal Jayanth Kini.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Bengaluru, Karnataka.
The company had a reported workforce of approximately 16 employees prior to being dissolved. It operated as a subsidiary of Phonepe Private Limited Singapore.
The company was associated with 1 brand - Phonepe.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is phonepe.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Apps
-
Registered AddressOffice – 2 Floor 4 5 6 7 Wing A Block A Salarpuria Softzone Service Road Green Glen Layout, Bellandur, Bengaluru, Karnataka, India – 560103
-
IndustryFinancial Services, Financial Product Distributors
- 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 Phonepe Wealth Private Limited
Phonepe Wealth Private Limited operates one associated brand: PhonePe. These brands represent Phonepe Wealth Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment, financial, investment, and lending services are provided digitally. | phonepe.com |
Competitors & Alternatives of Phonepe Wealth Private Limited
Brands and companies operating in the same space as Phonepe Wealth Private Limited include Paytm, MobiKwik, MoneyGram and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
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 |
OLA Money
|
Digital financial products and services are provided by OLA Money. | Bengaluru, India, India | 2015 |
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 Phonepe Wealth Private Limited
Phonepe Wealth Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Phonepe Wealth Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Phonepe Wealth Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Ganesh Pai Panduranga
Also directs:
Clutterbot Technologies Private Limited
|
Irp/Rp/Liquidator | 02 May 2023 | 3 Years 3 Months | As last reported |
| Ullal Jayanth Kini | Director | 29 Mar 2023 | 3 Years 4 Months | As last reported |
| Prakash Namdev | Director | 29 Mar 2023 | 3 Years 4 Months | As last reported |
Financials of Phonepe Wealth Private Limited FY 2022 filings available
Ten-year financial statements for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Shareholding and ownership data for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Phonepe Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phonepe Wealth Private Limited
Phonepe Wealth Private Limited has a workforce of 16 employees as of Apr 08, 2024.
Employee and EPFO history for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
GST registrations and filing compliance for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
MSME payment history for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Corporate group structure for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
MCA filings and documents for Phonepe Wealth Private 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 Phonepe Wealth Private Limited
Recent News on Phonepe Wealth Private Limited
Frequently Asked Questions about Phonepe Wealth Private Limited
Phonepe Wealth Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Phonepe Wealth Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Bengaluru, Karnataka, India. It was incorporated on 15 November 2018 and is registered under CIN U65990KA2018PTC118559. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Phonepe Wealth Private Limited was incorporated on 15 November 2018. Registered with ROC Bangalore.
The current directors of Phonepe Wealth Private Limited are:
- Ganesh Pai Panduranga - Irp/Rp/Liquidator
- Ullal Jayanth Kini - Director
- Prakash Namdev - Director
The CIN (Corporate Identification Number) of Phonepe Wealth Private Limited is U65990KA2018PTC118559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phonepe Wealth Private Limited is financial services. The company specifically operates in financial product distributors.