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 INSURANCE BROKING PRIVATE LIMITED
CIN: U66030TG2017PTC120887 As on: 2026-07-13
WALLET INSURANCE BROKING PRIVATE LIMITED (CIN: U66030TG2017PTC120887) is a Private company incorporated on 29 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 12853334.00 and its paid up capital is Rs. 12640000.00.
WALLET INSURANCE BROKING PRIVATE LIMITED'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.WALLET INSURANCE BROKING PRIVATE LIMITED's NIC code is 6603 (which is part of its CIN). As per the NIC code, it is inolved in Non-life insurance.
Directors of WALLET INSURANCE BROKING PRIVATE LIMITED are VIJAYAKUMAR MADHIRA, MALAY KUMAR GHATAK, ARUN SHARMA, and SRINIVAS SURYAPRAKASH KURUGANTI.
WALLET INSURANCE BROKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U66030TG2017PTC120887 and its registration number is 120887. Users may contact WALLET INSURANCE BROKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLET INSURANCE BROKING PRIVATE LIMITED is 6-3-596/63/8/3, Erramanzil, , Khairatabad, Telangana, India - 500082.
Current status of WALLET INSURANCE BROKING PRIVATE 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 INSURANCE BROKING 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.
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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 WALLET INSURANCE BROKING 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 INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02797766 | VIJAYAKUMAR MADHIRA | Director | 2020-03-06 |
| 07963274 | MALAY KUMAR GHATAK | Director | 2023-05-16 |
| 08772052 | ARUN SHARMA | Director | 2023-05-16 |
| 02717666 | SRINIVAS SURYAPRAKASH KURUGANTI | Director | 2017-11-29 |
Past Directors & Key Managerial Personnel of WALLET INSURANCE BROKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00133596 | PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM | Director | - | 2021-04-21 |
| 07331743 | DEVENDRA PRASAD AMETA | Director | - | 2020-09-30 |
| 07963274 | MALAY KUMAR GHATAK | Additional Director | - | 2023-09-29 |
| 08772052 | ARUN SHARMA | Additional Director | - | 2023-09-29 |
| 09660276 | TORLAPATI MUNEENDHRA | Additional Director | - | 2023-03-01 |
| 09660276 | TORLAPATI MUNEENDHRA | Director | - | 2023-05-06 |
| 09660378 | DORA BABU DEVAGALLA | Additional Director | - | 2023-03-01 |
| 09660378 | DORA BABU DEVAGALLA | Director | - | 2023-05-06 |
| 07344209 | SALIL AKSHAYKUMAR KALE | Director | - | 2021-04-20 |
Other Directorships of PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM
Other Directorships of VIJAYAKUMAR MADHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REACH ENTERPRISES INDIA PRIVATE LIMITED | U52190TG2009PTC063000 | Director | - | 2010-12-09 |
| INVESTATION ADVISORY SERVICES PRIVATE LIMITED | U66030TG2011PTC078114 | Director | 2011-12-20 | Ongoing |
| KFP FINANCIAL SERVICES PRIVATE LIMITED | U67110TG2011PTC073947 | Director | 2011-04-19 | Ongoing |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Additional Director | - | 2021-11-30 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | 2021-11-30 | Ongoing |
| REGANTI ORPHAN'S EDUCATIONAL INSTITUTE OF INDIA | U80102TG2003NPL040577 | Additional Director | - | 2019-09-30 |
| REGANTI ORPHAN'S EDUCATIONAL INSTITUTE OF INDIA | U80102TG2003NPL040577 | Director | - | 2021-02-05 |
| GREEN RAY HEALTH CARE SOLUTIONS PRIVATE LIMITED | U85300AP2021PTC118408 | Director | 2021-12-16 | Ongoing |
| PRAYOJANA GOLDEN YEARS SERVICES (HYDERABAD) PRIVATE LIMITED | U87300TN2024PTC167832 | Director | 2024-02-22 | Ongoing |
Other Directorships of DEVENDRA PRASAD AMETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | - | 2019-04-01 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Whole-time director | - | 2020-09-30 |
Other Directorships of MALAY KUMAR GHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMBH INSURANCE BROKING PRIVATE LIMITED | U66010PN2021PTC206744 | Director | 2021-12-08 | Ongoing |
| DTM GLOBAL VENTURES (I) PRIVATE LIMITED | U67100MH2018PTC314694 | Director | - | 2020-11-07 |
| KUMBH TECHNOLOGIES PRIVATE LIMITED | U67190PN2021PTC206677 | Director | 2021-12-06 | Ongoing |
| KUMBH ADVISROR SOLUTIONS PRIVATE LIMITED | U70200PN2024PTC231357 | Director | 2024-05-27 | Ongoing |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Additional Director | - | 2023-09-29 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | 2023-05-18 | Ongoing |
| KUMBH CAPITAL PRIVATE LIMITED | U74999PN2020PTC192238 | Director | 2020-07-21 | Ongoing |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMBH INSURANCE BROKING PRIVATE LIMITED | U66010PN2021PTC206744 | Director | 2021-12-08 | Ongoing |
| KUMBH TECHNOLOGIES PRIVATE LIMITED | U67190PN2021PTC206677 | Director | 2021-12-06 | Ongoing |
| KUMBH ADVISROR SOLUTIONS PRIVATE LIMITED | U70200PN2024PTC231357 | Director | 2024-05-27 | Ongoing |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Additional Director | - | 2023-09-29 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | 2023-05-18 | Ongoing |
| NESTOR KNOWLEDGE PRIVATE LIMITED | U74909PN2024PTC227227 | Director | 2024-01-12 | Ongoing |
| KUMBH CAPITAL PRIVATE LIMITED | U74999PN2020PTC192238 | Director | 2020-07-21 | Ongoing |
| AIRMID LIFESCIENCES PRIVATE LIMITED | U85190PN2021PTC206146 | Director | 2021-11-16 | Ongoing |
| HEALTH CHAKRA PRIVATE LIMITED | U85300PN2021PTC201733 | Nominee Director | 2021-06-14 | Ongoing |
Other Directorships of TORLAPATI MUNEENDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Additional Director | - | 2023-03-01 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | - | 2023-05-06 |
Other Directorships of DORA BABU DEVAGALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Additional Director | - | 2023-03-01 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | - | 2023-05-06 |
Other Directorships of SRINIVAS SURYAPRAKASH KURUGANTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS FINIT SOLUTIONS PRIVATE LIMITED | U51103TG2009PTC066432 | Director | 2009-12-22 | Ongoing |
| VERITAS SECURITIES PRIVATE LIMITED | U67120TG2009PTC063752 | Additional Director | - | 2011-09-05 |
| VERITAS SECURITIES PRIVATE LIMITED | U67120TG2009PTC063752 | Managing Director | 2011-09-05 | Ongoing |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | - | 2019-04-01 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Whole-time director | 2019-04-01 | Ongoing |
Other Directorships of SALIL AKSHAYKUMAR KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Director | - | 2019-04-01 |
| FUNDZPARK FINTECH PRIVATE LIMITED | U72100TG2015PTC102272 | Whole-time director | - | 2021-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200TG2013PTC091086 | BBI TECHNOLOGIES PRIVATE LIMITED | 6-3-596/63/8/3, New No. 621 Erramanzil , Hyderabad, Telangana, India - 500082 |
| ACG-2554 | VENSA VENTURES LLP | 6-3-252/2/6,3rd floor,,Erramanzil, Hyderabad ,Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| ACG-2688 | VENSA DEVELOPERS LLP | 6-3-252/2/6,3rd floor,Erramanzil,Hyderabad,Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| ACC-1554 | E-CITY EMPIRE PROPERTIES LLP | 6-3-252/3Erramanzil Colony Khairatabad, Telangana, India - 500082 |
| U72200TG2011PTC078027 | OCEANSPACE INNOVATIVE SERVICES PRIVATE LIMITED | M NO. 6-3-564 & 6-3-564/1, FNO. 302,ABBASI TOWERS ERRAMANZIL,Khairatabad,Hyderabad,Telangana,500082-India |
| ABC-1732 | RAJANNA AQUA ENTERPRISES LLP | 6-3-347/8/A, P No.3, SY.No -111,Sunny Residency,Dwarakapuri Colony,Punjagutta Khairatabad, Telangana, India - 500082 |
| U92100TG2012PTC081955 | JCNM MEDIA PRIVATE LIMITED | FLAT NO 202, H NO 6-3-562/10 & 6-3-562/10/3/6/85 AMARA RESIDENCY ERRAMANZIL COLONY , HYDERABAD, Telangana, India - 500082 |
| U72200TG2014PTC093414 | TWOPOWERN TECHNOLOGIES PRIVATE LIMITED | 6-3-596/63/9/G-2 ERRAMANZIL COLONY , HYDERABAD, Telangana, India - 500082 |
| U74999TG2016PTC109226 | SHOW MANAGEMENT SOLUTIONS PRIVATE LIMITED | 6-3-596/63/8/2/2 Naveen Nagar V.R Colony , Hyderabad, Telangana, India - 500082 |
| U66190TS2024PTC187837 | MV'S LOANSPRO FINTECH PRIVATE LIMITED | H.No. 6-3-252/B/8, 2nd Floor,Beside SISA Hospital, Erramanzil,Khairatabad,Hyderabad,Telangana,500082-India |
| AAS-2369 | AASHVASAN SOLUTIONS LLP | Garrage No. 2, Erramanzil, Anand Nagar H. No 6 3 596/63/9, Anugraha ApartmentsFlat No. 9 Hyderabad, Telangana, India - 500082 |
| U72502TG2016PTC111280 | GAZOOLE TECHNOLOGIES PRIVATE LIMITED | Flat No.9, H.No.6-3-596/63/9/9, Second Floor Naveen Nagar Complex,Erramanzil , Hyderabad, Telangana, India - 500082 |
| ABC-1869 | ABACUS OVERSEASSTUDY ADVISORS LLP | 6-3-251/3, 3/AERRAMANZIL COLONY Khairatabad, Telangana, India - 500082 |
| U93090TG2021PTC157786 | AK HAIR SKIN CARE AND MAKEUP STUDIO PRIVATE LIMITED | 6-3-252/3 ERRAMANZIL COLONY KHAIRATABAD , HYDERABAD, Telangana, India - 500082 |
| U17092TS2024PTC189892 | FERNANDES EARTHIFY PRIVATE LIMITED | 6-3-252/3, Flat 24, Anand,Magnum Plaza, Erramanzil,Khairatabad,Hyderabad,Telangana,500082-India |
| ACD-0146 | VENTURO HARDWARE LLP | 6-3-680/8/3/1-B,,1st Floor, RA Residency,,Khairatabad,Hyderabad,Telangana,India-500082 |
| U74999TG2021PTC153455 | BRAND BULL ADVERTISING PRIVATE LIMITED | No. 6-3-1099/1/8, Flat No. 602, 6th Floor Aditya Landmark Apartment , Khairatabad, Telangana, India - 500082 |
| ABC-6460 | Vensa Gardens LLP | 6-3-252/2/6, 1st Floor,Prathima house,Erramanzil,Hyderbad ,Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| ACU-4801 | FIRSTBRICK LLP | H-No. 6-3-1099/1/1,,6-3-10, 6-3-1099/1/2/3,Nampally,Hyderabad,Telangana,India-500082 |
| U65929TG2021PTC154742 | SPACETIME CAPITAL PRIVATE LIMITED | H.No.6-3-1099/1/1, 6-3-1099/1/2, 6-3-1099/1/2/3, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| ABC-6565 | SIMSOL ENGINEERING SOLUTIONS LLP | Block-B, 6-3, Flat No.508,,Emerald Amrutha Hills, Panjagutta, Hyderabad , Telangana, India,Khairatabad,Hyderabad,Telangana,India-500082 |
| U96090TS2023PTC180548 | ILAHE SOUL STYLE HUB PRIVATE LIMITED | 6-3-251/3 & 3/A,ERRAMANZIL COLONY,Nampally,Hyderabad,Telangana,500082-India |
| U63030TG2021PTC155196 | DESTINA HOLIDAYS PRIVATE LIMITED | 6-3-251/3 & 3/A, Erramanzil Colony, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U47721TS2024PTC181612 | YUVAN MEDITECH PRIVATE LIMITED | 6-3-1090/A/3/4(SF), 3rd Floor,KRB Towers, Somajiguda,Khairatabad,Hyderabad,Telangana,500082-India |
| U68100TS2024PTC181554 | ADVAIYA ASSET AKRUTHI PRIVATE LIMITED | 6-3-1090/A/3/3(FF), 2nd Floor,KRB TOWERS, SOMAJIGUDA,Khairatabad,Hyderabad,Telangana,500082-India |
| U74999TG2018PTC127656 | FZAMI GLOBAL SERVICES PRIVATE LIMITED | H.No. 6-3-251/3, & 3/A Erramanzil Colony, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U86905TS2024PTC181220 | YUVAN TECHNOSTICS PRIVATE LIMITED | 6-3-1090/A/3/4(SF), 3rd Floor,KRB Towers, Somajiguda,Khairatabad,Hyderabad,Telangana,500082-India |
| U85100TG2018NPL128623 | RVSYUVA SAKTHI SOCIAL SUPPORT ASSOCIATION | H.NO:-6-3-251/3 & 3/A, ERRAMANZIL COLONY, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U45209TG2021PTC157706 | PRIMELAND LIFE SPACES PRIVATE LIMITED | H.No.6-3-680/8/3,3rd Floor, Thakur Mansion Lane,Somajiguda , HYDERABAD, Telangana, India - 500082 |
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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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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.