About Virtual Wallet Systems Private Limited
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Virtual Wallet Systems Private Limited is a private limited company based in New, Delhi, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC310364. Its GSTIN is 07AAFCV8154J1ZW (Delhi). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B2/11 Mohan Co – Operative Industrial Estate, New, 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB2/11 Mohan Co – Operative Industrial Estate, New, Delhi, India – 110044
- IndustryInternet, Online Service Marketplaces
- 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
- One PDF report, delivered after checkout
Associated Brands with Virtual Wallet Systems
Virtual Wallet Systems operates one associated brand: IMwalleT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers agent-enabled solutions for money transfers and bill payments. | imwallet.in |
Competitors & Alternatives of Virtual Wallet Systems
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 | Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
 Spice Money | Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
 Kaleidofin | Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
 PayNearby | Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
 FinQY | Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
 Suvidhaa | Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
 Sub-K | Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Virtual Wallet Systems
The main business activity of Virtual Wallet Systems is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Virtual Wallet Systems
Virtual Wallet Systems Private Limited is audited by SATIYA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Virtual Wallet Systems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virtual Wallet Systems Private Limited
Virtual Wallet Systems has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Sharma | Director | 10 Sep 2019 | 7 Years 0 Months | Current |
| Rashmita Nayak | Director | 10 Jan 2017 | 9 Years 8 Months | Current |
| Subramaniam Arul Kumar | Director | 19 Oct 2023 | 2 Years 11 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virtual Wallet Systems
Shareholding and ownership data for Virtual Wallet Systems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Virtual Wallet Systems
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
Employment history and EPFO contributions of people linked to Virtual Wallet Systems.
Employee and EPFO history for Virtual Wallet Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virtual Wallet Systems
Virtual Wallet Systems has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCV8154J1ZW | Delhi | Active | 12 Jul 2017 |
| 09AAFCV8154J1ZS | Uttar Pradesh | Active | 16 Dec 2023 |
GST registrations and filing compliance for Virtual Wallet Systems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Virtual Wallet Systems
Credit ratings, litigation, and regulatory alerts for Virtual Wallet Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Virtual Wallet Systems
MSME payment history for Virtual Wallet Systems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Virtual Wallet Systems
Corporate group structure for Virtual Wallet Systems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Virtual Wallet Systems
MCA filings and documents for Virtual Wallet Systems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Virtual Wallet Systems Private Limited
Virtual Wallet Systems is an active private limited company based in New, Delhi, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under CIN U74999DL2017PTC310364.
Virtual Wallet Systems reported revenue of ₹31.73 Cr for FY 2025 (down 44.00% YoY).
Virtual Wallet Systems has 3 current directors:
- Pankaj Kumar Sharma - Director
- Rashmita Nayak - Director
- Subramaniam Arul Kumar - Director
The GSTIN of Virtual Wallet Systems is 07AAFCV8154J1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAFCV8154J1ZS (Uttar Pradesh).
The CIN (Corporate Identification Number) of Virtual Wallet Systems is U74999DL2017PTC310364. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virtual Wallet Systems was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Virtual Wallet Systems can be reached through the website imwallet.in. Its registered office is in New, Delhi, India.
The registered office of Virtual Wallet Systems is at B211 Mohan Co – Operative Industrial Estate, New, Delhi, India – 110044.
Virtual Wallet Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.