Yepwallet Services Private Limited
About Yepwallet Services Private Limited
Data last updated:
Yepwallet Services Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 19 April 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2016PTC045499.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kozhisseri Muhammad Rasid and Sahdudheen Kozhisseri.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Aniyangode House Calicut University P. O. Malappuram, Kerala, India – 673635.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.23 Lakh. For the same year it recorded a net loss of ₹1 Lakh (net margin -31%) and EBITDA of ₹63,307 (EBITDA margin 19.6%).
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- Registered AddressAniyangode House Calicut University P. O. Malappuram, Kerala, India – 673635
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Yepwallet Services Private Limited
The main business activity of Yepwallet Services is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Yepwallet Services Private Limited FY 2017 filings available
Yepwallet Services Private Limited reported revenue of ₹3.23 Lakh for FY 2017.
Financial Statement Summary of Yepwallet Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹63,307 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Yepwallet Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 19.6% |
| Net Profit Margin | -31% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yepwallet Services are in the company report.
Financial statements from FY 2017
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.
Board of Directors of Yepwallet Services Private Limited
Yepwallet Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kozhisseri Muhammad Rasid | Director | 19 Apr 2016 | 10 Years 6 Months | As last reported |
| Sahdudheen Kozhisseri | Director | 19 Apr 2016 | 10 Years 6 Months | As last reported |
Peer Comparison of Yepwallet Services Private Limited
Yepwallet Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Data processing, hosting and related activities; web portal). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kagiso Technology Private Limited | ₹3.26 Lakh (FY 2017) | •••• | •••• | •••• | Delhi, India | |
| Enzius Technologies Private Limited | ₹3.25 Lakh (FY 2023) | •••• | •••• | -53.0% | •••• | New Delhi, Delhi, India |
| BSNK Info Solutions Private Limited | ₹3.25 Lakh (FY 2024) | •••• | •••• | -86.0% | •••• | Delhi, India |
| Qoifoe Solutions Private Limited | ₹3.25 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Jaipur, Rajasthan, India |
| Overall Vintrade Private Limited | ₹3.24 Lakh (FY 2017) | •••• | •••• | 496.0% | •••• | Kolkata, West Bengal, India |
| Yepwallet Services Private Limited this company | ₹3.23 Lakh (FY 2017) | •••• | •••• | •••• | Malappuram, Kerala, India | |
| Modcha Innovative Solutions Private Limited | ₹3.22 Lakh (FY 2025) | •••• | •••• | -55.0% | •••• | Chennai, Tamil Nadu, India |
| Lifestylexclusif Portals Private Limited | ₹3.21 Lakh (FY 2016) | •••• | •••• | -41.0% | •••• | Delhi, India |
| Syscodes Infosystems Private Limited | ₹3.21 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Wimps Industries Private Limited | ₹3.21 Lakh (FY 2025) | •••• | •••• | -54.0% | •••• | Post- Helapakri, West Bengal, India |
| Vidhi Media Private Limited | ₹3.21 Lakh (FY 2018) | •••• | •••• | -51.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Yepwallet Services by revenue in the same principal business activity (Data processing, hosting and related activities; web portal), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Yepwallet Services Private Limited
Yepwallet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yepwallet Services Private Limited
Employment history and EPFO contributions of people linked to Yepwallet Services.
Employee and EPFO history
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.
Recent Activity on Yepwallet Services Private Limited
Yepwallet Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kozhisseri Muhammad Rasid was appointed as Director on 19 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Yepwallet Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Yepwallet Services Private Limited
MSME payment history
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 Yepwallet Services Private Limited
Corporate group structure
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.
GST Compliance of Yepwallet Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Yepwallet Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Yepwallet Services Private Limited
Yepwallet Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Yepwallet Services was a private limited company based in Malappuram, Kerala, India. The company worked in other services, within the business services industry. It was incorporated on 19 April 2016 and is registered under CIN U74999KL2016PTC045499. The company has been struck off by the Registrar of Companies and is no longer operational.
Yepwallet Services had 2 directors:
- Kozhisseri Muhammad Rasid - Director
- Sahdudheen Kozhisseri - Director
The CIN (Corporate Identification Number) of Yepwallet Services is U74999KL2016PTC045499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Yepwallet Services is at Aniyangode House Calicut University P. O. Malappuram, Kerala, India – 673635.
Yepwallet Services was incorporated on 19 April 2016. It is registered with the Registrar of Companies, Ernakulam.
Yepwallet Services reported revenue of ₹3.23 Lakh for FY 2017.
Yepwallet Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yepwallet Services reported a net loss of ₹1 Lakh (net margin -31%) and EBITDA of ₹63,307 (EBITDA margin 19.6%) for FY 2017, as per its filed financial statements.
Yepwallet Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Yepwallet Services is not listed on any stock exchange. It is an unlisted company.