About Wirecard India Private Limited
Data last updated: 06 January 2026
Wirecard India Private Limited is a foreign private limited company based in Chennai City Corporation, Tamil Nadu, India, a subsidiary of Wirecard Sales International Holding Gmbh. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 11 May 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U93000TN2009FTC122604.
Capital: an authorised share capital of ₹52.05 Cr and a paid-up capital of ₹49.27 Cr. Formerly known as Visa Processing Service (India) Private Limited. It is led by directors Yeedulamudi Vijay Sundeep Ravi and Thivyadoss Vijay Fredrick.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Chennai City Corporation, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.91 Cr, a decline of 70.57% compared to the previous year.
The company has a workforce of approximately 262 employees as per the latest available data. It operates as a subsidiary of Wirecard Sales International Holding Gmbh.
The company is associated with 1 brand - Wirecard. As per MCA filings, the company has open charges of ₹1 on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wirecard.asia.
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Registered AddressNp 53 Jawaharlal Nehru Road, Guindy, Chennai City Corporation, Tamil Nadu, India – 600032
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IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Wirecard India Private Limited
Wirecard India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000TN2009FTC122604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2009FTC122604 | Current |
| U93000MH2009FTC217157 | Previous |
| U93000TN2009FTC071611 | Previous |
Associated Brands with Wirecard India Private Limited
Wirecard India Private Limited operates one associated brand: Wirecard. These brands represent Wirecard India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Payment processing solutions are provided for businesses and merchants. | wirecard.com |
Competitors & Alternatives of Wirecard India Private Limited
Brands and companies operating in the same space as Wirecard India Private Limited include Stripe, Razorpay, PayU and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Square
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POS solutions are provided for retail businesses. | San Francisco, United States, United States | 2009 |
Xendit
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Online payment and money transfer platform for businesses | Jakarta, Indonesia, Indonesia | 2015 |
PayPal
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Online payment solutions are offered to consumers and businesses. | San Jose, United States, United States | 1998 |
Ant Group
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Payment processing solution for consumers, small and micro businesses | Hangzhou, China, China | 2004 |
Interswitch
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Payment solutions are provided for consumers and businesses across sectors. | Lagos, Nigeria, Nigeria | 2002 |
Business Activity of Wirecard India Private Limited
Wirecard India Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Wirecard India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Wirecard India Private Limited
Wirecard India Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Wirecard India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wirecard India Private Limited
Wirecard India Private Limited is currently managed by 2 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yeedulamudi Vijay Sundeep Ravi
Also directs:
Yevis Private Limited
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Director | 12 Aug 2021 | 4 Years 11 Months | Current |
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Thivyadoss Vijay Fredrick
Also directs:
Hermes I Tickets Private Limited
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Additional Director | 01 Mar 2024 | 2 Years 4 Months | Current |
Financials of Wirecard India Private Limited FY 2023 filings available
Wirecard India Private Limited reported revenue of ₹2.91 Cr (down 70.57% YoY) for FY 2023.
Ten-year financial statements for Wirecard India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wirecard India Private Limited
Shareholding and ownership data for Wirecard India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wirecard India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2018 | Citi Bank N.A. | ₹1 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Wirecard India Private Limited
Wirecard India Private Limited has a workforce of 262 employees as of Apr 05, 2024.
Employee and EPFO history for Wirecard India 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 Wirecard India Private Limited
GST registrations and filing compliance for Wirecard India 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wirecard India Private Limited
Credit ratings, litigation, and regulatory alerts for Wirecard India 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 Wirecard India Private Limited
MSME payment history for Wirecard India 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
- Vendor payment signals
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Subsidiaries & Group Companies of Wirecard India Private Limited
Corporate group structure for Wirecard India 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 Wirecard India Private Limited
MCA filings and documents for Wirecard India 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
Verified entity values are shown only after access is granted.
Recent Activity on Wirecard India Private Limited
Recent News on Wirecard India Private Limited
Frequently Asked Questions about Wirecard India Private Limited
Wirecard India Private Limited is an active foreign private limited company in the financial services sector based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 11 May 2009 (17+ years old) and is registered under CIN U93000TN2009FTC122604. The company has 262 employees.
Wirecard India Private Limited reported revenue of ₹2.91 Cr for FY 2023 (down 70.57% YoY).
The current directors of Wirecard India Private Limited are:
- Yeedulamudi Vijay Sundeep Ravi - Director
- Thivyadoss Vijay Fredrick - Additional Director
The primary industry of Wirecard India Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Wirecard India Private Limited can be reached at the registered office: Np 53 Jawaharlal Nehru Road, Guindy, Chennai City Corporation, Tamil Nadu, India – 600032, or through the website wirecard.asia.
The authorised capital is ₹52.05 Cr, and the paid-up capital is ₹49.27 Cr.