About Virtual Wallet Systems Private Limited
Data last updated: 06 February 2026
Virtual Wallet Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 10 January 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC310364.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pankaj Kumar Sharma and Rashmita Nayak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B2/11 Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.73 Cr, a decline of 44% compared to the previous year.
The company is associated with 1 brand - Imwallet.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website imwallet.in.
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Registered AddressB2/11 Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044
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IndustryInternet, Online Service Marketplaces
- 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 Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited operates one associated brand: IMwalleT. These brands represent Virtual Wallet Systems Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers agent-enabled solutions for money transfers and bill payments. | imwallet.in |
Competitors & Alternatives of Virtual Wallet Systems Private Limited
Brands and companies operating in the same space as Virtual Wallet Systems Private Limited include Pay Point India, Spice Money, Kaleidofin and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Virtual Wallet Systems 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 Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited is audited by SATIYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Virtual Wallet Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pankaj Kumar Sharma | Director | 10 Sep 2019 | 6 Years 10 Months | Current |
| Rashmita Nayak | Director | 10 Jan 2017 | 9 Years 6 Months | Current |
| Subramaniam Arul Kumar | Director | 19 Oct 2023 | 2 Years 9 Months | Current |
Financials of Virtual Wallet Systems Private Limited FY 2025 filings available
Virtual Wallet Systems Private Limited reported revenue of ₹31.73 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Virtual Wallet Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Virtual Wallet Systems Private Limited
Shareholding and ownership data for Virtual Wallet Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtual Wallet Systems Private Limited
View historical data on people associated with Virtual Wallet Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtual Wallet Systems 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
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GST Compliance of Virtual Wallet Systems Private Limited
GST registrations and filing compliance for Virtual Wallet Systems 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 Virtual Wallet Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Virtual Wallet Systems 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
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MSME Payment Delays by Virtual Wallet Systems Private Limited
MSME payment history for Virtual Wallet Systems 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 Virtual Wallet Systems Private Limited
Corporate group structure for Virtual Wallet Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Virtual Wallet Systems Private Limited
MCA filings and documents for Virtual Wallet Systems 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 Virtual Wallet Systems Private Limited
Frequently Asked Questions about Virtual Wallet Systems Private Limited
Virtual Wallet Systems Private Limited is an active private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2017 (9+ years old) and is registered under CIN U74999DL2017PTC310364.
Virtual Wallet Systems Private Limited reported revenue of ₹31.73 Cr for FY 2025 (down 44.00% YoY).
The current directors of Virtual Wallet Systems Private Limited are:
- Pankaj Kumar Sharma - Director
- Rashmita Nayak - Director
- Subramaniam Arul Kumar - Director
The primary industry of Virtual Wallet Systems Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.
Virtual Wallet Systems Private Limited can be reached at the registered office: B211 Mohan Co – Operative Industrial Estate, New Delhi, Delhi, India – 110044, or through the website imwallet.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.