About Wallex Labs Private Limited
Data last updated:
Wallex Labs Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 08 July 2022.
Registered with ROC Bangalore under CIN U80903KA2022PTC163576.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar and Atul Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 1272 1St Division 2Nd Main Bda 5Th Crs Btm Layout 4Th Stage Dc Halli, Bengaluru, Karnataka, India – 560076.
For more details, the company can be reached via its website bankly.world.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressNo. 1272 1St Division 2Nd Main Bda 5Th Crs Btm Layout 4Th Stage Dc Halli, Bengaluru, Karnataka, India – 560076
- IndustryInternet, Online Financial 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
Business Activity of Wallex Labs
Wallex Labs operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Wallex Labs Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Wallex Labs
Wallex Labs Private Limited is audited by Mohana Mani & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohana Mani & Associates | Locked | Locked | Locked |
Complete auditor history for Wallex Labs Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wallex Labs Private Limited
Wallex Labs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar | Director | 08 Jul 2022 | 4 Years 2 Months | Current |
| Atul Kumar Also directs: Sitegalleria Private Limited | Director | 08 Jul 2022 | 4 Years 2 Months | Current |
Financials of Wallex Labs Private Limited FY 2025 filings available
Ten-year financial statements for Wallex Labs Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wallex Labs
Shareholding and ownership data for Wallex Labs Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wallex Labs
Wallex Labs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallex Labs
Wallex Labs Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Wallex Labs Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wallex Labs
GST registrations and filing compliance for Wallex Labs Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Wallex Labs
Credit ratings, litigation, and regulatory alerts for Wallex Labs Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Wallex Labs
MSME payment history for Wallex Labs Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Wallex Labs
Corporate group structure for Wallex Labs Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Wallex Labs
MCA filings and documents for Wallex Labs Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wallex Labs
Frequently Asked Questions about Wallex Labs Private Limited
Wallex Labs is an active private limited company in the internet sector based in Bengaluru, Karnataka, India. It was incorporated on 08 July 2022 (4+ years old) and is registered under CIN U80903KA2022PTC163576.
The current directors of Wallex Labs are:
- Abhishek Kumar - Director
- Atul Kumar - Director
The primary industry of Wallex Labs is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Wallex Labs can be reached at the registered office: No. 1272 1St Division 2Nd Main Bda 5Th Crs Btm Layout 4Th Stage Dc Halli, Bengaluru, Karnataka, India – 560076, or through the website bankly.world.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No. 1272 1St Division 2Nd Main Bda 5Th Crs Btm Layout 4Th Stage Dc Halli, Bengaluru, Karnataka, India – 560076.