MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-26-0009045
Vipswallet Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹13.74 Cr
▼ 23% YoY
Net loss · FY 2021
₹3.17 Cr
Net margin -23.1%
EBITDA · FY 2021
-₹2.63 Cr
EBITDA margin -19.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.23 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
29
Provident fund records
About Vipswallet Private Limited
Data last updated:
Vipswallet Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 27 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC165720. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kiran Pitambar Anarase and Santosh Tukaram Khute.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net loss of ₹3.17 Cr (net margin -23.1%) and EBITDA of -₹2.63 Cr (EBITDA margin -19.2%). Revenue has grown at a compounded annual rate (CAGR) of 179% over three years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Vipswallet. As per MCA filings, the company has open charges of ₹1.23 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 3 cases are pending.
Vipswallet Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0009045). 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.
Company details
CIN U74999PN2016PTC165720
Registration Number 165720
Incorporation Date 27 July 2016
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0009045
Recognitions & Rankings of Vipswallet
Contact details
Vipswallet Private Limited's registered office is in Pune, Maharashtra. Its website is vipswallet.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressMultipurpose Hall 1 And 2 Amber Plaza S. No. 11/5 S.No. 12(P) Ambegaon Bk, Pune, Maharashtra, India – 411046
- IndustryFinancial Services, Digital Payment Solutions
To see the full contact details of Vipswallet Private Limited, buy the company report.
Comprehensive company report
Vipswallet Private Limited - one report that includes everything
- 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
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Brands
Vipswallet operates one associated brand: VIPSWALLET. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform providing discounts on multi-category products. | vipswallet.com |
Business activity
The main business activity of Vipswallet is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Vipswallet Private Limited, buy the company report.
Financials of Vipswallet Private Limited
FY 2021 filings availableVipswallet Private Limited reported revenue of ₹13.74 Cr (down 23% YoY) for FY 2021.
Revenue · FY 2021
₹13.74 Cr ▼ 23%
Net loss · FY 2021
₹3.17 Cr margin -23.1%
EBITDA · FY 2021
-₹2.63 Cr margin -19.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 179%
EBITDA CAGR growth
1 year
▼ 486%
3 years · compounded
▼ 349%
Revenue fell 23% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 179%. EBITDA fell 486% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹13.74 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.63 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.17 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19.2% | ||||
| Net Profit Margin | -23.1% | ||||
| 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 Vipswallet Private Limited, buy the company report.
Board of directors of Vipswallet Private Limited
Vipswallet has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Tukaram Khute | Additional Director | 15 Jan 2022 | 4 Years 9 Months | Current |
| Kiran Pitambar Anarase | Director | 24 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Vipswallet Private Limited is audited by VAIBHAV BHANDARI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VAIBHAV BHANDARI & ASSOCIATES | FY 2021 |
Shareholding
The shareholding of Vipswallet Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vipswallet Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2021 | 100430836 | Others | ₹34 Lakh | Open | |
| 20 Jun 2019 | 100275396 | Others | ₹89 Lakh | Open |
To see the full charge records of Vipswallet Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vipswallet Private Limited has 6 court cases on record: 1 filed by Vipswallet, 5 filed against it. 3 cases are pending and 3 are disposed.
Total cases
6
Filed by the company
1
Filed against the company
5
Pending
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Bank Ltd Through Shweta Kamath | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (REVN) | Filed by the company against Directorate of Enforcement Government of India, Represented by Its Assistant Director | Pending |
To see the full case history of Vipswallet Private 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 Vipswallet Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vipswallet Private Limited has a workforce of 29 employees on its EPFO records as of Apr 2023, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
-17.1%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 29 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 |
To see the full employee and EPFO history of Vipswallet Private Limited, buy the company report.
GST
Vipswallet has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Vipswallet Private Limited, buy the company report.
Recent activity
Vipswallet Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Vinod Tukaram Khute ceased to be Director on 25 Jul 2022.
Charges
A charge with Others of Rs. 89.00 Lakh registered on 20 Jun 2019 with Charge ID 100275396 was modified on 19 Jun 2025.
Ceased
Vinod Tukaram Khute ceased to be Director.
Appointed
Santosh Tukaram Khute was appointed as Additional Director.
AGM
Vipswallet Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Vipswallet Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Charges
A charge with Others amounted to Rs. 34.00 Lakh with Charge ID 100430836 was registered on 06 Mar 2021.
Charges
A charge with Others amounted to Rs. 89.00 Lakh with Charge ID 100275396 was registered on 20 Jun 2019.
Ceased
Prashant Nivritti Khedkar ceased to be Director.
Appointed
Kiran Pitambar Anarase was appointed as Director.
Appointed
Prashant Nivritti Khedkar was appointed as Director.
Appointed
Vinod Tukaram Khute was appointed as Director.
Incorporation
27 Jul 2016
Vipswallet Private Limited was registered on 27 Jul 2016 with Roc Pune & aged 10 years 3 months as per MCA records.
Frequently asked questions
Vipswallet is an active private limited company based in Pune, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 27 July 2016 (10+ years old) and is registered under CIN U74999PN2016PTC165720.
Vipswallet has 2 current directors:
- Santosh Tukaram Khute - Additional Director
- Kiran Pitambar Anarase - Director
The latest financial statements of Vipswallet on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Vipswallet has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vipswallet is U74999PN2016PTC165720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vipswallet has 6 court cases on record: 1 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Vipswallet was incorporated on 27 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Vinod Tukaram Khute ceased to be Director on 25 Jul 2022. Santosh Tukaram Khute was appointed as Additional Director on 15 Jan 2022. Prashant Nivritti Khedkar ceased to be Director on 26 Feb 2018. Vipswallet has 6 board changes on record in total.
Yes, Vipswallet is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0009045).
Vipswallet can be reached through the website vipswallet.com. Its registered office is in Pune, Maharashtra, India.
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