Wallet Finserve Private Limited

Wallet Finserve Private Limited - financial services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U67100OR2016PTC026030 Incorporated 17 November 2016 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹5.6 Cr
▲ 76.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Wallet Finserve Private Limited

Data last updated: 13 March 2026

Wallet Finserve Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 November 2016, the company has been in operation for over 10 years.

Registered with ROC Cuttack under CIN U67100OR2016PTC026030.

Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹10 Lakh. Formerly known as Wallet Mfd Private Limited and Wc Wallet Advisory Private Limited. It is led by directors including Prachi Lenka and Trinath Lenka.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 267 Ground Floor Unit – Iii, Bhubaneswar, Orissa, India – 751001.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.6 Cr, a growth of 76% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Wallet Finserve Private Limited
CIN U67100OR2016PTC026030
Registration Number 026030
Incorporation Date 17 November 2016
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Trinath Lenka Managing Director Prachi Lenka Director Santosh Kumar Sahoo Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No – 267 Ground Floor Unit – Iii, Bhubaneswar, Orissa, India – 751001
  • Industry
    Financial Services, Diversified Financial Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Wallet Finserve Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Wallet Finserve Private Limited

Wallet Finserve Private Limited has undergone 2 name changes throughout its history. The company was previously known as Wallet Mfd Private Limited, and Wc Wallet Advisory Private Limited. The current legal name is Wallet Finserve Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Wallet Finserve Private Limited Current
Wallet Mfd Private Limited Previous
Wc Wallet Advisory Private Limited Previous

Business Activity of Wallet Finserve Private Limited

Wallet Finserve Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K7 Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Wallet Finserve Private Limited

Wallet Finserve Private Limited is audited by T K AGARWALLA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
T K AGARWALLA & CO Locked Locked Locked
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Complete auditor history for Wallet Finserve Private Limited

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Board of Directors of Wallet Finserve Private Limited

Wallet Finserve Private Limited is currently managed by 3 directors, with 2 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
Prachi Lenka
Also directs: Wcwallet Advisory Insurance Marketing Private Limited, Wc Wallet4wealth Broking Private Limited
Director 12 Dec 2016 9 Years 7 Months Current
Trinath Lenka
Also directs: Wcwallet Advisory Insurance Marketing Private Limited, Wc Wallet4wealth Broking Private Limited, Fastmed Private Limited
Managing Director 17 Nov 2016 9 Years 7 Months Current
Santosh Kumar Sahoo
Also directs: Hansvi Advertising And Marketing Private Limited
Director 28 Jul 2017 8 Years 11 Months Current
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Financials of Wallet Finserve Private Limited FY 2025 filings available

Wallet Finserve Private Limited reported revenue of ₹5.6 Cr (up 76.00% YoY) for FY 2025.

Revenue · FY 2025
₹5.6 Cr ▲ 76.00%
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Ten-year financial statements for Wallet Finserve Private Limited

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Ownership and Shareholding of Wallet Finserve Private Limited

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Charges & Borrowings Wallet Finserve Private Limited

Wallet Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wallet Finserve Private Limited

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Employee and EPFO history for Wallet Finserve Private Limited

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GST Compliance of Wallet Finserve Private Limited

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GST registrations and filing compliance for Wallet Finserve Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Wallet Finserve Private Limited

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Credit ratings, litigation, and regulatory alerts for Wallet Finserve Private Limited

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MSME Payment Delays by Wallet Finserve Private Limited

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MSME payment history for Wallet Finserve Private Limited

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Subsidiaries & Group Companies of Wallet Finserve Private Limited

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Corporate group structure for Wallet Finserve Private Limited

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MCA Filings & Documents of Wallet Finserve Private Limited

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MCA filings and documents for Wallet Finserve Private Limited

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Recent Activity on Wallet Finserve Private Limited

Activity
30 Sep 2025
Wallet Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Wallet Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
28 Jul 2017
Santosh Kumar Sahoo was appointed as a Director on 28 Jul 2017 & has been associated with this company since 8 years 11 months.
Directors
12 Dec 2016
Prachi Lenka was appointed as a Director on 12 Dec 2016 & has been associated with this company since 9 years 7 months.
Directors
17 Nov 2016
Trinath Lenka was appointed as a Managing Director on 17 Nov 2016 & has been associated with this company since 9 years 7 months.
Activity
17 Nov 2016
Wallet Finserve Private Limited was registered on 17 Nov 2016 with Roc Cuttack & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Wallet Finserve Private Limited

Wallet Finserve Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U67100OR2016PTC026030.

Wallet Finserve Private Limited reported revenue of ₹5.6 Cr for FY 2025 (up 76.00% YoY).

The current directors of Wallet Finserve Private Limited are:

The primary industry of Wallet Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Wallet Finserve Private Limited can be reached at the registered office: Plot No – 267 Ground Floor Unit – Iii, Bhubaneswar, Orissa, India – 751001.

The authorised capital is ₹5 Cr, and the paid-up capital is ₹10 Lakh.

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