V-Wallet Solutions Private Limited
About V-Wallet Solutions Private Limited
Data last updated: 25 July 2025
V-Wallet Solutions Private Limited was a private limited company based in Rc Puram, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 2016.
Registered with ROC Hyderabad under CIN U72200TG2016PTC110658.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Azra Hussain Jabeen and Asra Fathima.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: H No. 23 – 25 Jyothinagar, Rc Puram, Telangana, India – 502032.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No. 23 – 25 Jyothinagar, Rc Puram, Telangana, India – 502032
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of V-Wallet Solutions Private Limited
V-Wallet Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
V-Wallet Solutions Private Limited is audited by SRINIVAS & JITHENDER CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRINIVAS & JITHENDER CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
V-Wallet Solutions Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Azra Hussain Jabeen | Director | 01 Jul 2016 | 10 Years 1 Months | As last reported |
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Asra Fathima
Also directs:
Viola Services (India) Private Limited
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Director | 25 Feb 2020 | 6 Years 5 Months | As last reported |
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Tanveer Shahid
Also directs:
Viola Services (India) Private Limited
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Director | 02 Sep 2016 | 9 Years 11 Months | As last reported |
| Sohail Javed | Director | 01 Jul 2016 | 10 Years 1 Months | As last reported |
Financials of V-Wallet Solutions Private Limited FY 2019 filings available
Ten-year financial statements for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
Shareholding and ownership data for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
V-Wallet Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V-Wallet Solutions Private Limited
View historical data on people associated with V-Wallet Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
GST registrations and filing compliance for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
MSME payment history for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
Corporate group structure for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
MCA filings and documents for V-Wallet Solutions 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 V-Wallet Solutions Private Limited
Frequently Asked Questions about V-Wallet Solutions Private Limited
V-Wallet Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
V-Wallet Solutions Private Limited is a struck-off private limited company in the financial services sector based in Rc Puram, Telangana, India. It was incorporated on 01 July 2016 and is registered under CIN U72200TG2016PTC110658. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of V-Wallet Solutions Private Limited are:
- Azra Hussain Jabeen - Director
- Asra Fathima - Director
- Tanveer Shahid - Director
- Sohail Javed - Director
The CIN (Corporate Identification Number) of V-Wallet Solutions Private Limited is U72200TG2016PTC110658. 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 V-Wallet Solutions Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at H No. 23 – 25 Jyothinagar, Rc Puram, Telangana, India – 502032.