About Vipswallet Private Limited
Data last updated: 09 February 2026
Vipswallet Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 27 July 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U74999PN2016PTC165720.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Tukaram Khute and Kiran Pitambar Anarase.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Multipurpose Hall 1 And 2 Amber Plaza S. No. 11/5 S.No. 12(P) Ambegaon Bk, Pune, Maharashtra, India – 411046.
As per the financials filed for FY 2021, the company reported a revenue of ₹13.74 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data.
The company is associated with 1 brand - Vipswallet. As per MCA filings, the company has open charges of ₹1.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vipswallet.com.
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Registered AddressMultipurpose Hall 1 And 2 Amber Plaza S. No. 11/5 S.No. 12(P) Ambegaon Bk, Pune, Maharashtra, India – 411046
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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 Vipswallet Private Limited
Vipswallet Private Limited operates one associated brand: VIPSWALLET. These brands represent Vipswallet Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform providing discounts on multi-category products. | vipswallet.com |
Competitors & Alternatives of Vipswallet Private Limited
Brands and companies operating in the same space as Vipswallet Private Limited include Groupon, Dreampot, Cashcry and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Groupon
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Online marketplace offering deals on multi-category products and services | Chicago, United States, United States | 2007 |
Dreampot
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App-based platform offering deals & discounts on multi-category products | Kochi, India, India | 2020 |
Cashcry
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App-based platform offering cashback and offers | Sultanpur, India, India | 2018 |
lookODU
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Multi-category deals and discounts are offered via an Android app. | Kozhikode, India, India | 2019 |
Dealizen
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Deals and coupons are aggregated from multiple online services. | Bengaluru, India, India | 2015 |
IndiaFreeStuff
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An online platform providing multi-category deals and promotions. | India | 2011 |
Dealzy
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Offers discounted digital gift cards for shopping on multiple brands online. | Hyderabad, India, India | 2024 |
Business Activity of Vipswallet Private Limited
Vipswallet Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Vipswallet Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vipswallet Private Limited
Vipswallet Private Limited is audited by VAIBHAV BHANDARI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAIBHAV BHANDARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vipswallet 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 Vipswallet Private Limited
Vipswallet Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Santosh Tukaram Khute | Additional Director | 15 Jan 2022 | 4 Years 6 Months | Current |
| Kiran Pitambar Anarase | Director | 24 Feb 2018 | 8 Years 5 Months | Current |
Financials of Vipswallet Private Limited FY 2021 filings available
Vipswallet Private Limited reported revenue of ₹13.74 Cr (down 23.00% YoY) for FY 2021.
Ten-year financial statements for Vipswallet 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 Vipswallet Private Limited
Shareholding and ownership data for Vipswallet Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Vipswallet Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2021 | Others | ₹34 Lakh | Open |
| 20 Jun 2019 | Others | ₹89 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vipswallet Private Limited
Vipswallet Private Limited has a workforce of 29 employees as of Apr 01, 2024.
Employee and EPFO history for Vipswallet 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 Vipswallet Private Limited
GST registrations and filing compliance for Vipswallet 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
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Credit Ratings, Litigation & Regulatory Alerts for Vipswallet Private Limited
Credit ratings, litigation, and regulatory alerts for Vipswallet 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 Vipswallet Private Limited
MSME payment history for Vipswallet 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
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Subsidiaries & Group Companies of Vipswallet Private Limited
Corporate group structure for Vipswallet 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
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MCA Filings & Documents of Vipswallet Private Limited
MCA filings and documents for Vipswallet 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 Vipswallet Private Limited
Recent News on Vipswallet Private Limited
Frequently Asked Questions about Vipswallet Private Limited
Vipswallet Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U74999PN2016PTC165720. The company has 29 employees.
Vipswallet Private Limited reported revenue of ₹13.74 Cr for FY 2021 (down 23.00% YoY).
The current directors of Vipswallet Private Limited are:
- Santosh Tukaram Khute - Additional Director
- Kiran Pitambar Anarase - Director
The primary industry of Vipswallet Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Vipswallet Private Limited can be reached at the registered office: Multipurpose Hall 1 And 2 Amber Plaza S. No. 115 S.No. 12P Ambegaon Bk, Pune, Maharashtra, India – 411046, or through the website vipswallet.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.