Wallet Finserve Private Limited - Company Profile

It is a financial services private limited company based in Bhubaneswar, Orissa, India, established in 2016.
2016 Bhubaneswar, Orissa, India Active
Last Updated:
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About Wallet Finserve Private Limited

Wallet Finserve Private Limited, a active private limited company, was established on 17 November 2016 in Bhubaneswar, Orissa, India. Engaging in diversified financial services within the support service to organizations sector, it holds CIN: U67100OR2016PTC026030. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.00 M.

Formerly known as Wallet Mfd Private Limited, Wc Wallet Advisory Private Limited. It upholds a compliant status. Its leadership includes Prachi Lenka (Director), Trinath Lenka (Managing Director), Santosh Kumar Sahoo (Director). Past directors included Trinath Lenka, Ramesh Chandra Jena. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No-267, Ground Floor,Unit-Iii, Bhubaneswar, Orissa, 751001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100OR2016PTC026030

  • Registration Number

    026030

  • Incorporation Date

    17 November 2016

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 89.15%
  • Profit Growth **** 102.62%
  • Ebitda **** 85.04%
  • Net Worth 93.68%
  • Total Assets **** 93.75%
Company report

Wallet Finserve Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Wallet Finserve Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Wallet Finserve Private Limited?
Current Directors
Name Designation Appointment Date Status
Prachi Lenka Director 12 Dec 2016 Current
Trinath Lenka Managing Director 17 Nov 2016 Current
Santosh Kumar Sahoo Director 28 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 May 2022 Past
Pramod Abcsdd Director 18 Aug 2025 Past

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Financial Performance of Wallet Finserve.

Wallet Finserve Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 89.15% increase. The company also saw a substantial improvement in profitability, with a 102.62% increase in profit. The company's net worth Soared by an impressive increase of 93.68%.

Wallet Finserve revenue growth over time
Wallet Finserve profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 89.15%
*******
*******
*******
*******
Revenue from Operations
*******
 81.02%
*******
*******
*******
*******
Total Assets
*******
 93.75%
*******
*******
*******
*******
Profit or Loss
*******
 102.62%
*******
*******
*******
*******
Net Worth
*******
 93.68%
*******
*******
*******
*******
EBITDA
*******
 85.04%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Wallet Finserve?

In 2019, Wallet Finserve had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Wallet Finserve?

Unlock and access historical data on people associated with Wallet Finserve, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wallet Finserve, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wallet Finserve's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Wallet Finserve
Recent Activity within the Organization
  • Annual General Meeting

    The activity Wallet Finserve Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Wallet Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.

  • Director Appointment

    The activity Santosh Kumar Sahoo was appointed as a Director was appointed as a Director on 28 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Prachi Lenka was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Trinath Lenka was appointed as a Managing Director was appointed as a Managing Director on 17 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Wallet Finserve Private Limited was registered on 17 Nov 2016 with Roc Cuttack & aged 9 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Wallet Finserve Private Limited?

The CIN of Wallet Finserve Private Limited is U67100OR2016PTC026030.

Where is Wallet Finserve Private Limited headquartered?

Wallet Finserve Private Limited is headquartered at Plot No-267, Ground Floor,Unit-Iii, Bhubaneswar, Orissa, 751001.

When was Wallet Finserve Private Limited incorporated?

Wallet Finserve Private Limited was incorporated on 17 November 2016.

Who are the current directors of Wallet Finserve Private Limited?

The current directors of Wallet Finserve Private Limited are

What is the primary industry of Wallet Finserve Private Limited?

The primary industry of Wallet Finserve Private Limited is Support Service To Organizations.

Is Wallet Finserve Private Limited a listed company?

Wallet Finserve Private Limited is unlisted.

What is the capital structure of Wallet Finserve Private Limited?

The authorized capital of Wallet Finserve Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Wallet Finserve Private Limited?

The compliance status of Wallet Finserve Private Limited is Compliant.

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