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
DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED
CIN: U65990MH2012PTC229899 As on: 2026-07-13
DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED (CIN: U65990MH2012PTC229899) is a Private company incorporated on 19 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED are PRASANNA DEVADIGA, and ANUPRIYA SHARMA.
DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2012PTC229899 and its registration number is 229899. Users may contact DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED is C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MARKET-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of DE WALLET FINANCIAL SERVICES INDIA 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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Previous CINs
ZaubaCorp's company report for DE WALLET FINANCIAL SERVICES INDIA 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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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 DE WALLET FINANCIAL SERVICES INDIA
Purchase full report of DE WALLET FINANCIAL SERVICES INDIA
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 DE WALLET FINANCIAL SERVICES INDIA 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 DE WALLET FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02371498 | PRASANNA DEVADIGA | Director | 2012-04-19 |
| 05235641 | ANUPRIYA SHARMA | Director | 2012-04-19 |
Past Directors & Key Managerial Personnel of DE WALLET FINANCIAL SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASANNA DEVADIGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMBARK LOGISTICS PRIVATE LIMITED | U63030MH2009PTC190346 | Director | 2009-02-13 | Ongoing |
| WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED | U74120MH2012PTC239178 | Director | 2012-12-31 | Ongoing |
Other Directorships of ANUPRIYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED | U74120MH2012PTC239178 | Director | 2012-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC239178 | WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED | C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MKT-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAD-3876 | XTERIA FACADE CONSULTANTS LLP | 711, A WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, OPP. DANA BUNDER, APMC MARKET, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2014PTC255106 | GALAXY BEVERAGES PRIVATE LIMITED | C 808, Groma House, Plot No -14C, APMC Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U70109MH2021PTC372469 | ANIRUDDHA HOMES PRIVATE LIMITED | A-4/10, Groma House,Plot No.14 C, Sector -19, APMC Market, Vashi, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U51909MH2019PTC319340 | SHRIDEV OVERSEAS PRIVATE LIMITED | A-301 PLOT NO 14C SECTOR-19 GROMA HOUSE , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U64204MH2011PTC216098 | AIRTECH SOLUTIONS INDIA PRIVATE LIMITED | C-509, Groma House,Plot No. 14C Sector - 19 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U64204MH2012PTC236229 | AIRTALK SOLUTIONS AND SERVICES PRIVATE LIMITED | C-509, Groma House, Plot No. 14C Sector - 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U63090MH1993PTC179449 | B DEVCHAND AND SONS SHIPPING PRIVATE LIMITED | C-310, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Bund ar, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U80904MH2013NPL239904 | MIND & BEYOND EDUCATION FOUNDATION | OFFICE NO. 908, C WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, APMC ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15494MH2013PTC248997 | MUMBAI YUE XIN FOOD PRIVATE LIMITED | 805, C-WING, GORMA HOUSE, PLOT NO. 14C, SECTOR-19 OPPOSITE DANA BUNDER, APMC MARKET, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45203MH2008PTC180426 | SAKSHI HOME TRADES PRIVATE LIMITED | Shop NO. 08 ,PLOT NO. 08/09 , SHIVJI MARKET , SECTOR-19D, OPP. A.P.M.C MARKET-II , VAS HI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51900MH1994PTC080230 | SANJAY KUMAR SHANKARLAL EXPORT PRIVATE LIMITED | A-801/802, Groma House, Sec-19 Opp. APMC Market-II, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U52399MH2019PTC318994 | FUGEE ENTERPRISE PRIVATE LIMITED | OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U51909MH2003PTC139762 | VIDHI IMPEX (MUMBAI) PRIVATE LIMITED | SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U51101MH2011PTC218152 | MARS COMMERCE COMPANY PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U73200MH2019PTC334452 | GATIH INNOVATIONS PRIVATE LIMITED | GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72900MH2005PTC155750 | MARS SYNERGIES PRIVATE LIMITED | GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-8083 | FRUCTUS AND HERBAS SUPPLY MANAGEMENT LLP | 816, Grohitam Building, Plot no 14B, Sector 19 Opp APMC Market no 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U51219MH2006PTC166387 | MSL IMPEX PRIVATE LIMITED | OFFICE NO.B2/03, GROMA HOUSE PLOT NO.14-C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2018PTC306502 | UNIVISION GRAPHICS PRIVATE LIMITED | OFFICE NO -B-607, GROMA HOUSE, PLOT NO-14C SECTOR-19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15131MH2019PTC332936 | UWPL WORLDWIDE PRIVATE LIMITED | Groma Building, Plot No 14C , Office No A-8/10, Sector- 19 Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U99999MH1992NPL069511 | GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION | C/9/2, 9th Floor, Groma House, Plot No. 14-C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45100MH2016PTC287467 | GAJRA HOME BUILDERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45500MH2016PTC288220 | GAJRA HOME DEVELOPERS PRIVATE LIMITED | Shop No. 8, Shivaji Market, Opp - A.P.M.C. Market, Sector 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74120MH2012PTC228552 | ARES COMMODITIES PRIVATE LIMITED | B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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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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.
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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.