Wallet Circle Technologies Limited
About Wallet Circle Technologies Limited
Data last updated: 06 January 2026
Wallet Circle Technologies Limited is a public limited company based in New Delhi, Delhi, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 04 April 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U93000DL2013PLC250233.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.01 Cr. It is led by directors including Anuj Kapoor and Manju Laur.
Last AGM: 24 June 2025. Financial statements filed for year ended 31 December 2024. Office: 44 Backary Portion, 2Nd Floor Regal Building, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.57 Cr, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Wallet Circle.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address44 Backary Portion, 2Nd Floor Regal Building, New Delhi, Delhi, India – 110001
-
IndustryInformation Technology, IT Consulting & Support Services
- 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
CIN History of Wallet Circle Technologies Limited
Wallet Circle Technologies Limited has one previous CIN (Corporate Identification Number): U93000DL2013PTC250233. The current CIN is U93000DL2013PLC250233, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2013PLC250233 | Current |
| U93000DL2013PTC250233 | Previous |
Associated Brands with Wallet Circle Technologies Limited
Wallet Circle Technologies Limited operates one associated brand: Wallet Circle. These brands represent Wallet Circle Technologies Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a loyalty program for offline retailers to enhance customer retention. | walletcircle.com |
Competitors & Alternatives of Wallet Circle Technologies Limited
Brands and companies operating in the same space as Wallet Circle Technologies Limited include Thanx, Merryfield, Influitive and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Thanx
|
Loyalty management solutions are provided for offline retail stores. | San Francisco, United States, United States | 2012 |
Merryfield
|
Loyalty program services are provided to businesses by Merryfield. | Boston, United States, United States | 2002 |
Influitive
|
Advocate marketing software is provided for B2B technology firms. | Toronto, Canada, Canada | 2010 |
PDI Technologies
|
Analytics software solutions are provided to brands and retailers. | Alpharetta, United States, United States | 1983 |
360insights
|
SaaS platform for channel loyalty and incentive management is provided. | Whitby, Canada, Canada | 2009 |
AppCard
|
Loyalty program platform | New York, United States, United States | 2011 |
Exchange Solutions
|
Personalized loyalty solutions for retail are delivered via cloud platform. | Toronto, Canada, Canada | 1996 |
Shopkick
|
Hyperlocal mobile-app platform offering rewards and shopping assistance to consumers | Redwood City, United States, United States | 2009 |
Auditor Details of Wallet Circle Technologies Limited
Wallet Circle Technologies Limited is audited by SS Kothari Mehta and company 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 |
|---|---|---|---|
| SS Kothari Mehta and company | Locked | Locked | Locked |
Complete auditor history for Wallet Circle Technologies 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 and KMP of Wallet Circle Technologies Limited
Wallet Circle Technologies Limited currently reports 4 directors and 2 key managerial personnel. 18 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjit Sachdeva | Ceo | 16 Oct 2023 | 2 Years 9 Months | Current |
|
Anuj Kapoor
Also directs:
Wallet Circle Technologies Limited
|
Director | 05 Sep 2023 | 2 Years 10 Months | Current |
|
Manju Laur
Also directs:
Alchemist Corporation Limited, Wallet Circle Technologies Limited, Unicorn Denmart Limited and 2 more
|
Director | 19 Jun 2024 | 2 Years 1 Months | Current |
| Giriraj Gupta | Cfo | 04 Dec 2023 | 2 Years 7 Months | Current |
|
Surojit Bose
Also directs:
Climate9ers Partners Llp, Shivalic Power Control Limited, Alchemist Corporation Limited and 2 more
|
Additional Director | 16 Jul 2025 | 1 Years 0 Months | Current |
| Akshay Chaturvedi | Additional Director | 08 Sep 2025 | 0 Years 10 Months | Current |
Financials of Wallet Circle Technologies Limited FY 2024 filings available
Wallet Circle Technologies Limited reported revenue of ₹20.57 Cr for FY 2024.
Ten-year financial statements for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
Shareholding and ownership data for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
Wallet Circle Technologies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallet Circle Technologies Limited
View historical data on people associated with Wallet Circle Technologies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
GST registrations and filing compliance for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
Credit ratings, litigation, and regulatory alerts for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
MSME payment history for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
Corporate group structure for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
MCA filings and documents for Wallet Circle Technologies 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 Wallet Circle Technologies Limited
Frequently Asked Questions about Wallet Circle Technologies Limited
Wallet Circle Technologies Limited is an active public limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 04 April 2013 (13+ years old) and is registered under CIN U93000DL2013PLC250233.
Wallet Circle Technologies Limited reported revenue of ₹20.57 Cr for FY 2024 (up 0.00% YoY).
The current directors and KMP of Wallet Circle Technologies Limited are:
- Arjit Sachdeva - Ceo
- Anuj Kapoor - Director
- Manju Laur - Director
- Giriraj Gupta - Cfo
- Surojit Bose - Additional Director
- Akshay Chaturvedi - Additional Director
The primary industry of Wallet Circle Technologies Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Wallet Circle Technologies Limited can be reached at the registered office: 44 Backary Portion, 2Nd Floor Regal Building, New Delhi, Delhi, India – 110001.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹10.01 Cr.