Yepwallet Services Private Limited - Company Profile

It is a business services private limited company based in Malappuram, Kerala, India, established in 2016.
2016 Malappuram, Kerala, India Struck Off
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About Yepwallet Services Private Limited

Yepwallet Services Private Limited, a struck off private limited company, was established on 19 April 2016 in Malappuram, Kerala, India. Engaging in other services within the business services sector, it holds CIN: U74999KL2016PTC045499. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kozhisseri Muhammad Rasid (Director), Sahdudheen Kozhisseri (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Aniyangode House, Calicut University P. O. Malappuram, Malappuram, Kerala, 673635.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999KL2016PTC045499

  • Registration Number

    045499

  • Incorporation Date

    19 April 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Yepwallet Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Yepwallet Services 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 Yepwallet Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kozhisseri Muhammad Rasid Director 19 Apr 2016 Current
Sahdudheen Kozhisseri Director 19 Apr 2016 Current

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Financial Performance of Yepwallet Services.

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Yepwallet Services revenue growth over time
Yepwallet Services 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
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What is the Ownership and Shareholding Structure of Yepwallet Services?

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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 Yepwallet Services?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Yepwallet Services
Recent Activity within the Organization
  • Annual General Meeting

    Yepwallet Services Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Yepwallet Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Kozhisseri Muhammad Rasid was appointed as a Director was appointed as a Director on 19 Apr 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sahdudheen Kozhisseri was appointed as a Director was appointed as a Director on 19 Apr 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Yepwallet Services Private Limited was registered on 19 Apr 2016 with Roc Ernakulam & aged 10 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Yepwallet Services Private Limited?

The CIN of Yepwallet Services Private Limited is U74999KL2016PTC045499.

Where is Yepwallet Services Private Limited headquartered?

Yepwallet Services Private Limited is headquartered at Aniyangode House, Calicut University P. O. Malappuram, Malappuram, Kerala, 673635.

When was Yepwallet Services Private Limited incorporated?

Yepwallet Services Private Limited was incorporated on 19 April 2016.

Who are the current directors of Yepwallet Services Private Limited?

The current directors of Yepwallet Services Private Limited are

What is the primary industry of Yepwallet Services Private Limited?

The primary industry of Yepwallet Services Private Limited is Business Services.

Is Yepwallet Services Private Limited a listed company?

Yepwallet Services Private Limited is unlisted.

What is the capital structure of Yepwallet Services Private Limited?

The authorized capital of Yepwallet Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Yepwallet Services Private Limited?

The compliance status of Yepwallet Services Private Limited is Active Non-Compliant.

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