Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WALLET CIRCLE TECHNOLOGIES LIMITED
CIN: U93000DL2013PLC250233 As on: 2026-07-13
WALLET CIRCLE TECHNOLOGIES LIMITED (CIN: U93000DL2013PLC250233) is a Public company incorporated on 04 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100109100.00.WALLET CIRCLE TECHNOLOGIES LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of WALLET CIRCLE TECHNOLOGIES LIMITED are GAYATRI CHANDRASEKHARAN, CHANDAN SAHNI, MANJU LAUR, AMIT SHARMA, and RAHUL GUPTA.
WALLET CIRCLE TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U93000DL2013PLC250233 and its registration number is 250233. Users may contact WALLET CIRCLE TECHNOLOGIES LIMITED on its Email address - . Registered address of WALLET CIRCLE TECHNOLOGIES LIMITED is 44, Backary Portion,2nd Floor, Regal Building,New Delhi,Central Delhi,Delhi,110001-India.
Current status of WALLET CIRCLE TECHNOLOGIES LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WALLET CIRCLE TECHNOLOGIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALLET CIRCLE TECHNOLOGIES
Purchase full report of WALLET CIRCLE TECHNOLOGIES
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 WALLET CIRCLE TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALLET CIRCLE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09140999 | GAYATRI CHANDRASEKHARAN | Director | 2023-09-27 |
| 09798888 | CHANDAN SAHNI | Director | 2023-09-27 |
| 07492948 | MANJU LAUR | Additional Director | 2024-07-08 |
| 07651406 | AMIT SHARMA | Director | 2021-12-06 |
| 07731655 | RAHUL GUPTA | Additional Director | 2024-07-08 |
Past Directors & Key Managerial Personnel of WALLET CIRCLE TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08985588 | GAJENDRA NARAYANAPPA | Company Secretary | - | 2024-01-31 |
| 09140999 | GAYATRI CHANDRASEKHARAN | Additional Director | - | 2023-09-28 |
| 09798888 | CHANDAN SAHNI | Additional Director | - | 2023-09-28 |
| 00003398 | ANIL MAHAJAN | Additional Director | - | 2023-09-28 |
| 00003398 | ANIL MAHAJAN | Director | - | 2024-05-24 |
| 06472603 | MANAS ABICHNDANI | Director | 2013-04-04 | 2018-09-04 |
| 06472606 | RAJ KUMAR ABICHANDANI | Director | 2013-04-04 | 2018-09-04 |
| 07389023 | NEETESH GUPTA | Director | 2016-01-04 | 2018-09-04 |
| 07649739 | SHIVANK CHAUHAN | Director | - | 2021-12-15 |
| 07288334 | SWADESH GUPTA | Director | - | 2018-09-04 |
| 08023343 | RAHUL SHARMA | Director | - | 2023-09-05 |
| 08226207 | SIDDHARTH BAKHRU | Director | - | 2021-12-15 |
Other Directorships of GAJENDRA NARAYANAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVK VALVES INDIA PRIVATE LIMITED | U29268KA2009PTC067581 | Company Secretary | - | 2021-07-01 |
| GOLDEN GATE PROPERTIES LIMITED | U70102KA1995PLC018889 | Company Secretary | - | 2023-02-09 |
| ORCHIDS ELITE DEVELOPERS PRIVATE LIMITED | U70102KA2008PTC045883 | Company Secretary | - | 2017-02-24 |
| ASA HOLDINGS PRIVATE LIMITED | U70200KA2004PTC033851 | Company Secretary | - | 2019-08-27 |
| AARYA BIOLABS PRIVATE LIMITED | U73200KA2020PTC141916 | Whole-time director | 2020-12-05 | Ongoing |
Other Directorships of GAYATRI CHANDRASEKHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISA INFORMATION SECURITY PRIVATE LIMITED | U72900KA1982PTC004747 | Additional Director | - | 2021-09-17 |
| SISA INFORMATION SECURITY PRIVATE LIMITED | U72900KA1982PTC004747 | Director | 2021-03-12 | Ongoing |
Other Directorships of CHANDAN SAHNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROBOCHEF INDIA PRIVATE LIMITED | U15490HR2022PTC107893 | Director | 2022-11-22 | Ongoing |
| SUPERSHINE HOSPITALITY SOLUTIONS PRIVATE LIMITED | U55209DL2019PTC355901 | Additional Director | - | 2023-09-29 |
| SUPERSHINE HOSPITALITY SOLUTIONS PRIVATE LIMITED | U55209DL2019PTC355901 | Director | 2022-12-01 | Ongoing |
Other Directorships of ANIL MAHAJAN
Other Directorships of MANAS ABICHNDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR ABICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJU LAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI CONCAST PRIVATE LIMITED | U27104UP1989PTC011063 | Company Secretary | - | 2014-04-30 |
| UNICORN DENMART LIMITED | U29297DL2008PLC173509 | Director | 2024-04-01 | Ongoing |
| TUAREG MARKETING PRIVATE LIMITED | U51909DL2004PTC127069 | Company Secretary | - | 2013-05-21 |
| PRAMAN ADVISORS PRIVATE LIMITED | U74140DL2015PTC280797 | Director | 2016-04-09 | Ongoing |
| ESTEE ADVISORS PRIVATE LIMITED | U74140GJ2008PTC115524 | Company Secretary | - | 2012-11-09 |
Other Directorships of SHIVANK CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIJI GLOBAL AVENUES PRIVATE LIMITED | U68200UT2023PTC016043 | Director | 2023-08-07 | Ongoing |
| ADSNSTUFF PRIVATE LIMITED | U72900UP2021PTC150887 | Director | 2021-08-18 | Ongoing |
| KUHMILCH DAIRY PRODUCTS PRODUCER COMPANY LIMITED | U74999HR2017PTC067260 | Director | 2017-01-31 | Ongoing |
| MULTIBRAIN AUTOMATION & CONTROLS PRIVATE LIMITED | U74999UP2017PTC096849 | Additional Director | 2021-12-09 | Ongoing |
Other Directorships of AMIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMEHAMEHA PRIVATE LIMITED | U72900DL2017PTC327462 | Director | 2017-12-21 | Ongoing |
| FUTECH INTERNET PRIVATE LIMITED | U74999DL2018PTC329799 | Director | 2018-02-22 | Ongoing |
Other Directorships of RAHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSIGHT CUSTOMER CALL SOLUTIONS LIMITED | U74999DL2005PLC138072 | Director | 2023-05-15 | Ongoing |
| ALLIANCE FORENSIC ACCOUNTANTS PRIVATE LIMITED | U74999DL2017PTC313268 | Director | 2017-02-21 | Ongoing |
| IFA ALLIANCE PRIVATE LIMITED | U74999KL2016PTC045950 | Alternate Director | 2017-01-12 | Ongoing |
| HPR STARTUP CONSULTANTS PRIVATE LIMITED | U74999UP2022PTC158985 | Director | - | 2023-03-31 |
Other Directorships of SWADESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIT CREATIONS PRIVATE LIMITED | U74999DL2011PTC217818 | Director | 2021-06-08 | Ongoing |
| SPORTZBN PRIVATE LIMITED | U92490HR2022PTC106933 | Director | 2022-09-30 | Ongoing |
Other Directorships of RAHUL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMEHAMEHA PRIVATE LIMITED | U72900DL2017PTC327462 | Director | 2017-12-21 | Ongoing |
| FUTECH INTERNET PRIVATE LIMITED | U74999DL2018PTC329799 | Director | 2018-02-22 | Ongoing |
Other Directorships of SIDDHARTH BAKHRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLET CIRCLE INVESTMENTS PRIVATE LIMITED | U65999DL2022PTC409137 | Director | 2022-12-30 | Ongoing |
| OKTOBER ENTERPRISES PRIVATE LIMITED | U74990DL2018PTC339589 | Director | 2023-08-19 | Ongoing |
| HPR STARTUP CONSULTANTS PRIVATE LIMITED | U74999UP2022PTC158985 | Additional Director | 2023-05-11 | Ongoing |
| JAIGURUJI UMEEDKIRAN FOUNDATION | U85300DL2018NPL343301 | Managing Director | 2018-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36000DL2024FTC431813 | DIGITAL WATER SOLUTIONS PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2022PTC400356 | TRAFIN SOLUTIONS PRIVATE LIMITED | Innov8 CP2 , 44, Backary Portion,, 2nd Floor, Regal Building, New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC430290 | CLOUDMETIC INNOTECH PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building,New Delhi G.P.O., New Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U46499DL2024FTC428902 | SOURCY FONS PRIVATE LIMITED | 44, Backary Portion,2nd Floor, Regal Building, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024FTC426917 | PORCH INDIA PRIVATE LIMITED | 44, BACKARY PORTION,2ND FLOOR, REGAL BUILDING, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U85499DL2024PTC429588 | NAGUAL TRAINER AND DEVELOPMENT PRIVATE LIMITED | 44, Backary Portion,2nd Floor, Regal Building, New Delhi 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U63999DL2024PTC427016 | ISHPUJANI TECHNOLOGIES PRIVATE LIMITED | 44, Backary Portion, 2nd, Floor, Regal Building, Connaught Place, Central Delhi-110001.,New Delhi,Central Delhi,Delhi,110001-India |
| U66309DL2024PTC427552 | BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U74909DL2023PTC422669 | NINVI PRIVATE LIMITED | Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U47912DL2023PTC412932 | SSNNR GLOBAL VENTURES PRIVATE LIMITED | 44 Backary Portion,2nd Floor,Regal Building,New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U94990DC2026NPL471483 | RIVER CLEANUP FOUNDATION | 44, 2nd Floor, Regal Bldg,Backary Portion New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U90009DL2025PTC456255 | TALENTPOST NEXTGEN PRIVATE LIMITED | Office No. 44, Backary Portion,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U51109DC1992PTC469952 | SWASTI HOLDINGS PVT LTD | Innov8 CP2, 44, Backary Portion,,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U58200DL2025PTC443084 | PROSPETRUM TECH PRIVATE LIMITED | Innov8, CP2 44, Backary Portion,,2nd Floor, Regal Building, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U29109DL2023FTC416585 | ATIMA CORPORATION PRIVATE LIMITED | 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| U27201DL2023FTC415858 | PRAVAIG ENERGY PRIVATE LIMITED | 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| ACJ-1207 | ABEMODA LLP | 44, BACKARY PORTION, 2ND FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,India-110001 |
| ACL-0164 | NINE AND SHINE MEDIA NETWORK LLP | 44, BACKARY PORTION, 2ND FLOOR, REGAL BUILDING,New Delhi,Central Delhi,Delhi,India-110001 |
| ACN-0854 | ABEERA GLOBAL VENTURES LLP | 44 BACKARY PORTION, 2ND FLOOR,, REGAL BUILDING,New Delhi,Central Delhi,Delhi,India-110001 |
| U01271DL2024PTC434724 | NIRWANA CHAI PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| U42909DL2017PTC324185 | TACENT INDUSTRIES PRIVATE LIMITED | 44 BACKARY PORTION 2nd FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India |
| U43219DL2023PTC422839 | TITUS INFRA AND TECHNOLOGIES PRIVATE LIMITED | 44 Backary Portion, 2nd Floor,,Regal Building,,New Delhi,Central Delhi,Delhi,110001-India |
| U31900DL2022PTC398368 | TACENT SOLAR ENERGY PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building,,New Delhi,Central Delhi,Delhi,110001-India |
| U47735DL2019OPC353421 | PEAU CARE (OPC) PRIVATE LIMITED | 44 BACKARY PORTION 2ND FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India |
| U46695DL2024PTC435597 | DHCA ENTERPRISES PRIVATE LIMITED | 44, BACKARY PORTION, 2ND FLOOR,,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India |
| U46497DL2024PTC434759 | MEDUNO HEALTHCARE INDIA PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| U35105DL2022PTC398369 | TACENT SOLAR POWER PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building,,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2023FTC411572 | ATTAIN PRIVATE LIMITED | 44, Backary Portion, 2nd Floor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2023PTC419787 | AVARI IDENTITY PRIVATE LIMITED | 44, Backary Portion 2nd Floor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
| U62013DL2025OPC447447 | NEOGRID INNOVATIONS (OPC) PRIVATE LIMITED | 44 Backary Portion, 2nd Floor,,Regal Building,New Delhi,Central Delhi,Delhi,110001-India |
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- Email ID
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- Address
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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.