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
MY WALLET FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65191MH2014PTC254297 As on: 2026-07-13
MY WALLET FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65191MH2014PTC254297) is a Private company incorporated on 14 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.MY WALLET FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MY WALLET FINANCIAL SERVICES PRIVATE LIMITED are SAKET SUDHIR MEHTA, and MANISH GIRDHARILAL LAKHI.
MY WALLET FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH2014PTC254297 and its registration number is 254297. Users may contact MY WALLET FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MY WALLET FINANCIAL SERVICES PRIVATE LIMITED is 363, Sun Villa, Vitthalbhai Patel Road, Paper Mill Lane, Girgaon , MUMBAI, Maharashtra, India - 400004.
Current status of MY WALLET FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 MY WALLET FINANCIAL SERVICES 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 MY WALLET FINANCIAL SERVICES
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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 MY WALLET FINANCIAL SERVICES 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 MY WALLET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293363 | SAKET SUDHIR MEHTA | Director | 2014-03-14 |
| 00320357 | MANISH GIRDHARILAL LAKHI | Director | 2014-03-14 |
Past Directors & Key Managerial Personnel of MY WALLET FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAKET SUDHIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASY FIT JEWELLERY LIMITED | U36911WB2003PLC096327 | Director | - | 2008-01-14 |
| SANJIVANI URJA POWER PRIVATE LIMITED | U40101MH2010PTC201135 | Director | 2010-03-22 | Ongoing |
| SURYA CHAITANYA POWER PRIVATE LIMITED | U40101MH2010PTC201148 | Director | 2010-03-23 | Ongoing |
| ANAND SHYAM ESTATES DEVELOPERS PVT LTD | U45202MH1982PTC028814 | Director | - | 2016-03-31 |
| GRANDIOSE FERRUM PRIVATE LIMITED | U74999MH2008PTC185390 | Additional Director | 2013-09-01 | Ongoing |
| KOCHI CRICKET PRIVATE LIMITED | U92412MH2010PTC208381 | Additional Director | 2023-05-23 | Ongoing |
| KOCHI CRICKET PRIVATE LIMITED | U92412MH2010PTC208381 | Additional Director | - | 2012-03-27 |
| KOCHI CRICKET PRIVATE LIMITED | U92412MH2010PTC208381 | Director | - | 2019-04-30 |
| MY SCREEN MOBILE (INDIA) PRIVATE LIMITED | U93090MH2008PTC179214 | Director | 2008-02-21 | Ongoing |
Other Directorships of MANISH GIRDHARILAL LAKHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHI GEMS IMPEX PVT LTD | U36910MH1983PTC029826 | Director | - | 2019-04-01 |
| DVL JEWELS PRIVATE LIMITED | U36910MH2004PTC145034 | Director | - | 2019-04-10 |
| VISHINDAS HOLARAM PRIVATE LIMITED | U36990MH2022PTC392881 | Director | 2022-11-01 | Ongoing |
| SURYA CHAITANYA POWER PRIVATE LIMITED | U40101MH2010PTC201148 | Director | 2010-03-23 | Ongoing |
| GIRDHARVAN PRIVATE LIMITED | U41001MH2024PTC423760 | Director | 2024-04-19 | Ongoing |
| WHITE WATER HOSPITALITY PRIVATE LIMITED | U55101CH2009PTC031709 | Director | 2014-09-30 | Ongoing |
| GIVE REALTY PRIVATE LIMITED | U74210MH2009PTC196935 | Director | 2011-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6406 | SHAMEEN DEVELOPERS LLP | 401/402,FLOOR-4,363,SUN VILLA, VITTHALBHAI PATEL,ROAD,PAPER MILL LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACS-0984 | FRAMESTONE PARTNERS LLP | 603/604 6th Floor Sun,Villa Paper Mill Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| U70200MH2023PTC405039 | RED BLUE GREEN ENVIRONMENT DEVELOPMENT PRIVATE LIMITED | 503/504, 363 SUNVILLE,,PAPER MILL LANE, V P ROAD,Mumbai,Mumbai,Maharashtra,400004-India |
| U47733MH2025PTC450276 | SUR GEMS VENTURES PRIVATE LIMITED | 203/204, 2nd Flr, 363,Sun, Villa, VP Rd, paper mill,Mumbai,Mumbai,Maharashtra,400004-India |
| ABC-9030 | TECHINFINITY VIRTUAL DEKHO LLP | 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI,PATEL ROAD,NAVALKAR LANE,GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACN-8425 | BESPOKE BLISS LLP | 3,FLOOR-G,PLOT-11,EDWANKAR HOUSE,VITTHALBHAI PATEL ROAD,NAVALKAR LANE,GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-6024 | Chipfab Technologies LLP | 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U80902MH2020NPL350767 | LABDHI FOUNDATION | 501 FLOOR 5TH SHANTI VILLA BHAI PATEL ROAD TOPIWALAWADI GIRGAON MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| U63030MH2019PTC332695 | CODDIWOMPLE TRAVEL TECH PRIVATE LIMITED | B-1,FLOOR-GRD,202D,PAREKH WADI VITTHALBHAI PATEL ROAD,TILAK NAGAR , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| ACL-3298 | ROSELOOKS BEAUTY LLP | 4, Floor-G,Ashtavinayak Apartment,Vitthalbhai Patel Road,Sadanand Wadi,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-9618 | SONERILAS CONSTRUCTEURS LLP | 2, Floor-Grd, 14 G, Siddharth Niwas, Vitthalbhai Patel Road,,Khotachiwadi, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-1181 | NEXTSTAR ALLOYS LLP | 6, Floor -3, Plot -6, Zaveri Building, Vitthalbhai Patel Road,,CP Tank, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-2166 | WATER LILLY INFRACON LLP | 4, Ground Floor Plot 321 Kumud Villa Prathna Samaj Vithalbhai Patel Road,GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U85300MH2022NPL380088 | BLIND AND CANCER CARE FOUNDATION | 15, Floor-2, Plot-23/25, Gurukrupa Building,,Vitthalbhai Patel Road, C P Tank, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U74999MH2008PTC187583 | REGENCY DEHYDRATES PRIVATE LIMITED | 25, shingne Building, Paper Mill Lane V.P. Road, , mumbai, Maharashtra, India - 400004 |
| U24100MH2014PTC254162 | AROCHEM INDUSTRIES PRIVATE LIMITED | Shri Niwas, 333 Sardar Vallabhbahi Patel Road, Opp. Khetwadi, 07 Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAW-6562 | NITYANAND REALTY LLP | Shop No9 Ground Floor Nityanand PropertyVitthalbhai Patel Road Prarthna Samaj Girgaon Mumbai, Maharashtra, India - 400004 |
| AAX-6058 | DAANY FINANCIAL INFRASTRUCTURE LLP | 2, Floor Grd, 29/31, Kishor bhuvan, Vitthalbhai Patel Road, CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51909MH2017PTC301535 | SOMYAPUSHP EXPORT PRIVATE LIMITED | 15, Floor-1, Plot-302, Guru Niwas, Vitthalbhai Patel Road, Bangarwadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U29303MH1993PTC074374 | DHRUV ELECTRICALS P LTD | Floor-2, Plt-129, Sakharwala Mansion,Vitthalbhai Patel Road, Dubhash Lane, Kakadwadi, Gir gaon , Mumbai, Maharashtra, India - 400004 |
| U45201MH2007PTC173573 | GRANDIOSE INFRASTRUCTURE VENTURE ENTERPRISES PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U65999MH2021PTC362025 | DHWIR FINANCE CONSULTING SERVICES PRIVATE LIMITED | 2, Floor - Grd, 29/31, Kishor bhuvan, Vitthalbhai Patel Road, CP Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U72900MH2020PTC337084 | TRUPTI TECH PRIVATE LIMITED | Floor-0, Plot 113/115 Dani House Vitthalbhai Patel Road, C P Tank Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2008PTC185390 | GRANDIOSE FERRUM PRIVATE LIMITED | 6th floor, Sun Ville Building, Paper Mill Galli, Opp. Green Restaurant, Lamington Road , Mumbai, Maharashtra, India - 400004 |
| U27201MH2004PTC179529 | AMERIKAN STEELS PRIVATE LIMITED | A-1101, Floor-11th, Plot-141, Durvankur Vitthalbhai Patel Road, Nr Sikka Nagar, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAJ-2082 | YOGA DIVINE LLP | D/8, Floor-3, Plot-160, D and E, Kalpana Vitthalbhai Patel Road, Tilak Nagar, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAV-0192 | MS GUARDS AND PATROL LLP | 2, Ground Floor, Plot no 382/386, B, Shapur Baug Vitthalbhai Patel Road, Congress House,Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAT-6212 | SKARLITE ONE3 LLP | 205, FLOOR-2ND, PLOT-CS NO 1296 & 1297,HENDRE BUILDING, VITTHALBHAI PATEL ROAD,KALBADEVI,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAR-3666 | INDIE GENIUS FOLK LLP | 32,FLOOR 1,PLOT 4/8,OLD HIRA BUILDING, VITTHALBHAI PATEL ROAD,1ST PARSIWADA, CP TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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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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.