Wallet Circle Technologies Limited

Wallet Circle Technologies Limited - information technology in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U93000DL2013PLC250233 Incorporated 04 April 2013 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company information technology
Data last updated
Revenue · FY 2024
₹20.57 Cr
Latest filing
EBITDA · FY 2024
*****
In full report
Net profit · FY 2024
*****
In full report
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹10.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Dec 2024
Balance sheet date

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 U93000DL2013PTC250233.

Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹10.01 Cr. It is led by directors including Arjit Sachdeva and Anuj Kapoor.

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.

Company Details of Wallet Circle Technologies Limited
CIN U93000DL2013PLC250233
Registration Number 250233
Incorporation Date 04 April 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 June 2025
Date of Balance Sheet 31 December 2024
Compliance Status Active Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    44 Backary Portion, 2Nd Floor Regal Building, New Delhi, Delhi, India – 110001
  • Industry
    Information Technology, IT Consulting & Support Services
Company report
Wallet Circle Technologies Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Wallet Circle Technologies Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 Thanx Loyalty management solutions are provided for offline retail stores. San Francisco, United States, United States 2012
Merryfield Merryfield Loyalty program services are provided to businesses by Merryfield. Boston, United States, United States 2002
Influitive Influitive Advocate marketing software is provided for B2B technology firms. Toronto, Canada, Canada 2010
PDI Technologies PDI Technologies Analytics software solutions are provided to brands and retailers. Alpharetta, United States, United States 1983
360insights 360insights SaaS platform for channel loyalty and incentive management is provided. Whitby, Canada, Canada 2009
AppCard AppCard Loyalty program platform New York, United States, United States 2011
Exchange Solutions Exchange Solutions Personalized loyalty solutions for retail are delivered via cloud platform. Toronto, Canada, Canada 1996
Shopkick Shopkick Hyperlocal mobile-app platform offering rewards and shopping assistance to consumers Redwood City, United States, United States 2009

Board of Directors of Wallet Circle Technologies Limited

Wallet Circle Technologies Limited is currently managed by 9 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Arjit Sachdeva Ceo 16 Oct 2023 2 Years 8 Months Current
Anuj Kapoor Director 05 Sep 2023 2 Years 10 Months Current
Manju Laur Director 19 Jun 2024 2 Years 0 Months Current
Giriraj Gupta Cfo 04 Dec 2023 2 Years 7 Months Current
Surojit Bose Additional Director 16 Jul 2025 0 Years 11 Months Current
Akshay Chaturvedi Additional Director 08 Sep 2025 0 Years 10 Months Current
Showing 6 of 9 current directors. View all directors

Financials of Wallet Circle Technologies Limited FY 2024 filings available

Wallet Circle Technologies Limited reported revenue of ₹20.57 Cr (up 0% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
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EBITDA
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Wallet Circle Technologies Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Wallet Circle Technologies Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Wallet Circle Technologies Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Wallet Circle Technologies Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Wallet Circle Technologies Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Wallet Circle Technologies Limited

MSME Payment Delays by Wallet Circle Technologies Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Wallet Circle Technologies Limited

Subsidiaries & Group Companies of Wallet Circle Technologies Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Wallet Circle Technologies Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Wallet Circle Technologies Limited

MCA Filings & Documents of Wallet Circle Technologies Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Wallet Circle Technologies Limited

Directors
08 Sep 2025
Akshay Chaturvedi was appointed as a Additional Director on 08 Sep 2025 & has been associated with this company since 10 months.
Directors
16 Jul 2025
Surojit Bose was appointed as a Additional Director on 16 Jul 2025 & has been associated with this company since 11 months 24 days.
Activity
24 Jun 2025
Wallet Circle Technologies Limited last Annual general meeting of members was held on 24 Jun 2025 as per latest MCA records.
Activity
31 Dec 2024
Wallet Circle Technologies Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Delhi.
Directors
19 Jun 2024
Manju Laur was appointed as a Director on 19 Jun 2024 & has been associated with this company since 2 years 20 days.
Directors
09 Apr 2024
Bharat Diwan was appointed as a Company Secretary on 09 Apr 2024 & has been associated with this company since 2 years 3 months.

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 of Wallet Circle Technologies Limited are:

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.

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