Wallet Forex Private Limited
About Wallet Forex Private Limited
Data last updated: 08 February 2026
Wallet Forex Private Limited is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. Incorporated on 04 August 2023.
Registered with ROC Chennai under CIN U66190TN2023PTC162572.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Ayub Mohamed Nijas and Venkatesan Sai Baba.
Office: Tondiarpet Fort St George, Tamil Nadu.
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Registered AddressShop No.6 Old No. 58, Thambu Chetty Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001
- 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
Board of Directors of Wallet Forex Private Limited
Wallet Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayub Mohamed Nijas | Individual Subscriber | 04 Aug 2023 | 3 Years 0 Months | Current |
| Venkatesan Sai Baba | Director | 04 Aug 2023 | 3 Years 0 Months | Current |
| Jacquline Mary | Director | 04 Aug 2023 | 3 Years 0 Months | Current |
Financials of Wallet Forex Private Limited
Ten-year financial statements for Wallet Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Wallet Forex Private Limited
Wallet Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallet Forex Private Limited
View historical data on people associated with Wallet Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wallet Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wallet Forex Private Limited
GST registrations and filing compliance for Wallet Forex Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Wallet Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Wallet Forex Private 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
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MSME Payment Delays by Wallet Forex Private Limited
MSME payment history for Wallet Forex Private 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
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Subsidiaries & Group Companies of Wallet Forex Private Limited
Corporate group structure for Wallet Forex Private 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
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MCA Filings & Documents of Wallet Forex Private Limited
MCA filings and documents for Wallet Forex Private 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
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Recent Activity on Wallet Forex Private Limited
Frequently Asked Questions about Wallet Forex Private Limited
Wallet Forex Private Limited is an active private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 04 August 2023 (3+ years old) and is registered under CIN U66190TN2023PTC162572.
The current directors of Wallet Forex Private Limited are:
- Ayub Mohamed Nijas - Individual Subscriber
- Venkatesan Sai Baba - Director
- Jacquline Mary - Director
Wallet Forex Private Limited can be reached at the registered office: Shop No.6 Old No. 58, Thambu Chetty Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at Shop No.6 Old No. 58, Thambu Chetty Street, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
Wallet Forex Private Limited was incorporated on 04 August 2023, making it 3+ years old. Registered with ROC Chennai.