It is a financial services private limited company based in Delhi, Delhi, India, established in 2022.
2022 | Delhi, Delhi, India | ActiveWallet Circle Investments Private Limited, a active private limited company, was established on 30 December 2022 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999DL2022PTC409137. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Soniya Lalchand Tanna (Director), Siddharth Bakhru (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 661 B 8 G/F Puri Kalkaji, Delhi, Delhi, 110019.
U65999DL2022PTC409137
409137
30 December 2022
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Soniya Lalchand Tanna | Director | 30 Dec 2022 | Current |
| Siddharth Bakhru | Director | 30 Dec 2022 | Current |
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There are no open charges registered against the company as per our records.
Wallet Circle Investments has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Wallet Circle Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Wallet Circle Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Soniya Lalchand Tanna was appointed as a Director was appointed as a Director on 30 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
The activity Siddharth Bakhru was appointed as a Director was appointed as a Director on 30 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.
The activity Wallet Circle Investments Private Limited was registered on 30 Dec 2022 with Roc Delhi & aged 2 years 11 months as per MCA records. was completed.
The CIN of Wallet Circle Investments Private Limited is U65999DL2022PTC409137.
Wallet Circle Investments Private Limited is headquartered at 661 B 8 G/F Puri Kalkaji, Delhi, Delhi, 110019.
Wallet Circle Investments Private Limited was incorporated on 30 December 2022.
The current directors of Wallet Circle Investments Private Limited are
The primary industry of Wallet Circle Investments Private Limited is Financial Services.
Wallet Circle Investments Private Limited is unlisted.
The authorized capital of Wallet Circle Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Wallet Circle Investments Private Limited is Compliant.
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Company Details
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