BEYOND WALLETS FOUNDATION
CIN: U85100PN2012NPL144000 As on: 2026-07-13
BEYOND WALLETS FOUNDATION (CIN: U85100PN2012NPL144000) is a Private company incorporated on 11 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BEYOND WALLETS FOUNDATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEYOND WALLETS FOUNDATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of BEYOND WALLETS FOUNDATION are TEJAL PRATYUSH BHARTIYA, MANISHA PHOOLCHAND KANOJIA, and GAYATRI LAXMIKANT DAYMA.
BEYOND WALLETS FOUNDATION's Corporate Identification Number (CIN) is U85100PN2012NPL144000 and its registration number is 144000. Users may contact BEYOND WALLETS FOUNDATION on its Email address - [email protected]. Registered address of BEYOND WALLETS FOUNDATION is SECOND FLOOR, PHEIDON HOUSE, PLOT NO 64 SHIVAJI HOUSING SOCIETY, OFF SENAPATI BAPAT ROAD , Pune City, Maharashtra, India - 411016.
Current status of BEYOND WALLETS FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BEYOND WALLETS FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BEYOND WALLETS FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BEYOND WALLETS FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03324889 | TEJAL PRATYUSH BHARTIYA | Director | 2012-07-11 |
| 05212417 | MANISHA PHOOLCHAND KANOJIA | Director | 2012-07-11 |
| 05212423 | GAYATRI LAXMIKANT DAYMA | Director | 2012-07-11 |
Past Directors & Key Managerial Personnel of BEYOND WALLETS FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03608988 | ARATI ARVIND JAIN | Director | - | 2022-05-12 |
| 01779077 | SAGAYANATHAN AMALNATHAN . | Director | - | 2019-01-09 |
| 02301534 | UNMESH HIRAMAN KARANKAL | Director | - | 2019-01-09 |
| 03281237 | MAYUR MARUTI JAMBHALE | Director | - | 2019-01-09 |
Other Directorships of TEJAL PRATYUSH BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAINSTAY STRUCTURES PRIVATE LIMITED | U45200PN2007PTC129664 | Additional Director | - | 2011-09-28 |
| MAINSTAY STRUCTURES PRIVATE LIMITED | U45200PN2007PTC129664 | Director | - | 2014-11-24 |
| TRUE ORIGIN ESSENTIALS PRIVATE LIMITED | U51100PN2013PTC155182 | Director | - | 2021-09-09 |
| RISEWISE CAPITAL PRIVATE LIMITED | U64990PN2023PTC222832 | Director | 2023-08-02 | Ongoing |
| PHEIDON CAPITAL MANAGEMENT LIMITED | U65990MH2011PLC217971 | Additional Director | - | 2018-04-25 |
| FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED | U67100PN2011PTC141383 | Additional Director | - | 2018-09-12 |
| FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED | U67100PN2011PTC141383 | Director | - | 2023-08-14 |
| VERVE GLOBAL SERVICES PRIVATE LIMITED | U72900PN2003PTC157411 | Additional Director | - | 2016-09-30 |
| VERVE GLOBAL SERVICES PRIVATE LIMITED | U72900PN2003PTC157411 | Director | - | 2019-04-08 |
| THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED | U74110WB2004PTC097880 | Additional Director | - | 2013-10-03 |
Other Directorships of ARATI ARVIND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISEWISE AGRO FOODS LIMITED LIABILITY PA RTNERSHIP | AAH-0910 | Designated Partner | 2016-08-04 | Ongoing |
| VIDYASAYOG NUTRIANT PRIVATE LIMITED | U15400PN2021PTC205744 | Director | - | 2022-10-25 |
| TRUE ORIGIN ESSENTIALS PRIVATE LIMITED | U51100PN2013PTC155182 | Additional Director | - | 2014-12-23 |
| TRUE ORIGIN ESSENTIALS PRIVATE LIMITED | U51100PN2013PTC155182 | Director | - | 2022-02-22 |
Other Directorships of MANISHA PHOOLCHAND KANOJIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATERRE TRADINGS PRIVATE LIMITED | U46594PN2023PTC218584 | Director | 2023-03-13 | Ongoing |
| GRID180 STRATEGIC RELATIONS MANAGEMENT PRIVATE LIMITED | U74900PN2015PTC155131 | Director | 2015-05-21 | Ongoing |
Other Directorships of GAYATRI LAXMIKANT DAYMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISEWISE AGRO FOODS LIMITED LIABILITY PA RTNERSHIP | AAH-0910 | Designated Partner | 2016-08-04 | Ongoing |
Other Directorships of SAGAYANATHAN AMALNATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROMINENT TECHNOLOGIES PRIVATE LIMITED | U30007PN2001PTC016312 | Director | 2005-06-02 | Ongoing |
| PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED | U74120MH2011PTC225443 | Director | - | 2020-01-05 |
| VISTAMINT SOLUTIONS PRIVATE LIMITED | U74999PN2015PTC153632 | Director | - | 2019-04-08 |
| TRADEZY E-COMMERCE PRIVATE LIMITED | U74999PN2015PTC157684 | Director | 2015-12-28 | Ongoing |
Other Directorships of UNMESH HIRAMAN KARANKAL
Other Directorships of MAYUR MARUTI JAMBHALE
| CIN | Company Name | Company Address |
|---|---|---|
| U64990PN2023PTC222832 | RISEWISE CAPITAL PRIVATE LIMITED | Second Floor, Pheidon House, Plot No. 64, Shivaji Housing Society, Off Senapati Bapat Road, Pune 411016 , Haveli, Maharashtra, India - 411016 |
| ABC-2933 | Rigved Homes LLP | Plot no 1, Khade Bhavan, Shivaji Housing Society,Off Senapati Bapat Road, Next to Pavilion Mall Pune City, Maharashtra, India - 411016 |
| U62013PN2023PTC223999 | SHYENA AI LAB PRIVATE LIMITED | OFFICE NO. 202,2ND FLOOR, PRIDE PORTAL,,SHIVAJI HOUSING SOCIETY,OFF SENAPATI BAPAT ROAD, BHAMBURDA, SHIVAJINAGAR,Pune City,Pune,Maharashtra,411016-India |
| U67100PN2011PTC141383 | FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED | PHEIDON HOUSE, SECOND FLOOR,64 RAJNI, SHIVAJI CHS, OFF SENAPATI BAPAT ROAD, , PUNE, Maharashtra, India - 411016 |
| U74110PN2011PTC139744 | MYBOOSTER RETAILS PRIVATE LIMITED | PHEIDON HOUSE SECOND FLOOR,64 RAJNI SHIVAJI CHS, OFF SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016 |
| U74900PN2014PTC234343 | ANAX INDUSTRIES PRIVATE LIMITED | Flat No. 102, Plot No. 8, Kamal Kunj, Shivaji Housing Society,Senapati Bapat Road , Pune,Pune City,Pune,Maharashtra,411016-India |
| AAA-6932 | INTELUTE CONSULTANTS LIMITED LIABILITY P ARTNERSHIP | 64, 1ST FLOOR, RAJNI, SHIVAJI HOUSING SOCIETY, OFF SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016 |
| U15400PN2011PTC141393 | PRECIA FOODS PRIVATE LIMITED | 64, Rajni, Ground Floor, Shivaji Housing Society, Off Senapati Bapat Road, , Pune, Maharashtra, India - 411016 |
| U72900PN2011PTC138945 | STRIDENT SOLUTIONS PRIVATE LIMITED | 64, Rajni, Ground Floor, Shivaji Housing Society Off Senapati Bapat Road , Pune, Maharashtra, India - 411016 |
| U52599PN2015PTC156752 | HIGHTECH INDUSTRY AND LOGISTIC PARK PRIVATE LIMITED | Plot No. 8, kamal Kunj, Shivaji Housing Society Off Senapati Bapat Road , Pune, Maharashtra, India - 411016 |
| U51100PN2013PTC155182 | TRUE ORIGIN ESSENTIALS PRIVATE LIMITED | 64, Rajni, 2nd Floor, Shivaji Housing Society, Off Senapati Bapat Road, , Pune, Maharashtra, India - 411016 |
| U55101PN2014PTC153105 | TALES & SPIRITS HOSPITALITY PRIVATE LIMITED | PHEIDON HOUSE, GROUND FLOOR ,64 RAJNI SHIVAJI CHS, OFF SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016 |
| U51909PN2007PTC154967 | SHANTECH INTERNATIONAL PRIVATE LIMITED | PHEIDON HOUSE, FIRST FLOOR ,64 RAJNI SHIVAJI CHS, OFF SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016 |
| U45200PN2015PTC154682 | NANDAN INFRAPROJECTS VENTURES (INDIA) PRIVATE LIMITED | Nandan House, Plot No 52 Shivaji Housing Society, Behind I.C.C., Senapati Bapat Road , Pune, Maharashtra, India - 411016 |
| U45203PN2007PLC129464 | ARSYA INFRASTRUCTURE LIMITED | PLOT NO. 65, FIRST FLOOR, PADMAKUNJ BUNGLOW, SHIVAJI HOUSING SOCIETY, OFF. SENAPATI B APAT ROAD , PUNE, Maharashtra, India - 411016 |
| U74900PN2015PTC155131 | GRID180 STRATEGIC RELATIONS MANAGEMENT PRIVATE LIMITED | 2nd Floor, Plot No. 64, Rajni, Shivaji Housing Society, Off Senapat Bapat Road, Pune Pune MH 411016 IN |
| ABD-0021 | SM DESIGN BLENDS LLP | SNO 103, Bldg C, Flat No. S-02, Pride Panorama,Shivaji Housing Society, Bahiratwadi, Near Marriott Hotel, Senapati Bapat Road, Pune City, Maharashtra, India - 411016 |
| U62099PN2024FTC236566 | INFINO AI INDIA PRIVATE LIMITED | 10 Prerna Shivaji Housing Society Behind J W Mariott Hotel,Near Akshar Nandan School off Senapati Bapat Road,Pune City,Pune,Maharashtra,411016-India |
| U66190PN2023PTC220841 | SAPIENT FINSERV PRIVATE LIMITED | Office No.701 & 702, Pride Kumar Senate II,Plot No.402, CTS No.970, Senapati Bapat Road, Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,411016-India |
| AAW-0864 | TRI DESIGN ALLIANCE LLP | PLOT NO 10, SHIVAJI HOUSING SOCIETY,SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016 |
| U64990PN2023PLC221793 | KIRTI FINANCIAL SERVICES LIMITED | Flat No 104 1st Floor S.No 970,FPT No. 402, BLDG-D Sigma House Senapati Bapat Road,Pune City,Pune,Maharashtra,411016-India |
| U45400PN2023PTC217785 | MILLION SQFT CONSTRUCTIONS PRIVATE LIMITED | No.10, First Floor, Shivaji Housing Society, Senapati Bapat Road, , Pune, Maharashtra, India - 411016 |
| U74995PN2018PTC180095 | SOLBAE PRIVATE LIMITED | Plot No. 16, Shivaji Housing Society, Senapati Bapat Road, Shivajinagar , Pune, Maharashtra, India - 411016 |
| U11100PN2020PTC194166 | AK ECOFUELS PRIVATE LIMITED | PLOT NO 81, 2ND FLOOR SHRI SHIVAJI COOP HOUSING SOCIETY, SENA BAPAT ROAD , PUNE, Maharashtra, India - 411016 |
| U74900PN2012PTC144548 | DEVAN BPO SOLUTIONS PRIVATE LIMITED | PLOT NO.5,FIRST FLOOR SHIVAJI HOUSING SOCIETY BEHIND HOTEL MARRIOTT SENAPATI BAPAT RD , PUNE, Maharashtra, India - 411016 |
| ABA-7796 | SHIV VISHNU AGRI FARMS LLP | PRIDE KUMAR SENATE-II, PLOT NO.402, C.T.S. NO.970SENAPATI BAPAT ROAD, SHIVAJI NAGAR Pune City, Maharashtra, India - 411016 |
| ABA-7797 | VISHNU SHIV AGRIFARMS LLP | PRIDE KUMAR SENATE-II, PLOT NO.402, C.T.S. NO.970SENAPATI BAPAT ROAD, SHIVAJI NAGAR Pune City, Maharashtra, India - 411016 |
| AAI-1070 | ANP CORPORATE SOLUTIONS LLP | SURVEY NO. 1038, PLOT NO. 81, SECOND FLOOR, SHRI SHIVAJI COOPERATIVE HOUSING SOC., S. B. ROAD PUNE, Maharashtra, India - 411016 |
| ACN-5885 | ARMA HARMONY REALTY LLP | Office No. 601-606, 6th Floor, Sigma House,,Senapati Bapat Road,,Pune City,Pune,Maharashtra,India-411016 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.