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      WALLET FINSERVE PRIVATE LIMITED

      CIN: U67100OR2016PTC026030 As on: 2026-07-13
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      WALLET FINSERVE PRIVATE LIMITED (CIN: U67100OR2016PTC026030) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1000000.00.

      WALLET FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLET FINSERVE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of WALLET FINSERVE PRIVATE LIMITED are SANTOSH KUMAR SAHOO, RAMESH CHANDRA JENA, TRINATH LENKA, and PRACHI LENKA.

      WALLET FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100OR2016PTC026030 and its registration number is 26030. Users may contact WALLET FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLET FINSERVE PRIVATE LIMITED is PLOT NO. 271 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001.

      Current status of WALLET FINSERVE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WALLET FINSERVE 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 WALLET FINSERVE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WALLET FINSERVE
      DIN Director Name Designation Appointment Date
      07891327 SANTOSH KUMAR SAHOO Director 2017-07-28
      06921592 RAMESH CHANDRA JENA Director 2016-11-17
      07520954 TRINATH LENKA Managing Director 2022-05-09
      07637606 PRACHI LENKA Director 2016-12-12
      Past Directors & Key Managerial Personnel of WALLET FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      07520954 TRINATH LENKA Director - 2022-05-09
      Other Directorships of SANTOSH KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      TRIDIV ADVERTISING AND MARKETER (OPC) PRIVATE LIMITED U74999OR2021OPC037264 Managing Director 2021-08-11 Ongoing
      HANSVI ADVERTISING AND MARKETING PRIVATE LIMITED U93090OR2020PTC033173 Director - 2020-08-25
      HANSVI ADVERTISING AND MARKETING PRIVATE LIMITED U93090OR2020PTC033173 Managing Director 2020-08-25 Ongoing
      Other Directorships of RAMESH CHANDRA JENA
      Company Name CIN Designation Appointment Date Cessation
      MART GLOBAL MANAGEMENT SOLUTIONS LLP AAK-0733 Designated Partner 2017-07-21 Ongoing
      CRAFTSTREE ENTERPRISES PRIVATE LIMITED U52321OR2014PTC018542 Director 2014-12-24 Ongoing
      ECONNOVATE CONSULTING SOLUTIONS PRIVATE LIMITED U74999OR2016PTC025357 Director - 2017-04-07
      Other Directorships of TRINATH LENKA
      Company Name CIN Designation Appointment Date Cessation
      WCWALLET ADVISORY INSURANCE MARKETING PRIVATE LIMITED U66010OR2017PTC028067 Director 2017-12-15 Ongoing
      ECONNOVATE CONSULTING SOLUTIONS PRIVATE LIMITED U74999OR2016PTC025357 Director 2016-06-08 Ongoing
      WC WALLET4WEALTH BROKING PRIVATE LIMITED U74999OR2017PTC028071 Director 2017-12-15 Ongoing
      FASTMED PRIVATE LIMITED U85100OR2021PTC036921 Director 2021-07-07 Ongoing
      Other Directorships of PRACHI LENKA
      Company Name CIN Designation Appointment Date Cessation
      WCWALLET ADVISORY INSURANCE MARKETING PRIVATE LIMITED U66010OR2017PTC028067 Director 2017-12-15 Ongoing
      WC WALLET4WEALTH BROKING PRIVATE LIMITED U74999OR2017PTC028071 Director 2017-12-15 Ongoing

      CIN Company Name Company Address
      U70101OR2006PTC008807 DWELL ESTATE (INDIA) PRIVATE LIMITED PLOT NO.SCR-97, GROUND FLOOR,UNIT-III KHARVEL NAGAR, BHUBANESWAR-751001. , BHUBANESWAR-751001., Orissa, India - 000000
      U51909OR2022PTC040595 R & N SAI PRIVATE LIMITED MALLICK COMMERCIAL COMPLEX, PLOT NO. A/69, H No.3 AND H No. 6, KHARVEL NAGAR, UNIT-3, , BHUBANESWAR, Orissa, India - 751001
      U45201OR2006PTC008725 HARAPRIYA PROPERTIES PVT LTD PLOT NO 42MADHUSUDAN NAGAR UNIT IV PO KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U46497OD2023PTC042419 DIVYANKA AGENCIES PRIVATE LIMITED GA PLOT NO 246, REV PLOT NO 920/1655,KHARVEL NAGAR, UNIT-3,Bhubaneswar,Khorda,Orissa,751001-India
      U74999OR2020OPC033147 INFIBYTE SOLUTIONS (OPC) PRIVATE LIMITED PLOT NO. 25 SCR, KHARVEL NAGAR, UNIT III, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751001
      U01122OR2007PTC009386 RAY INDUSTRIES PRIVATE LIMITED Room No-1, Nandan Hotel Plot No- Plot No. 27/A,Master Canteen Area, Kharvela Nagar, Station Square , Bhubaneswar, Orissa, India - 751001
      U01400OR2010PLC012912 REALVISION AGRO SERVICES LIMITED PLOT NO-262 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U45202OR2014PTC017857 ANUPAMA MULTIPROJECTS PRIVATE LIMITED PLOT NO-270 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U63040OR2012PTC015948 UNIVERSE TOURS & TRAVELS PRIVATE LIMITED PLOT NO-286 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U72200OR2014PTC018139 SHINETHEWEB SOFTWARES PRIVATE LIMITED PLOT NO-270 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U74120OR2009PTC010772 BIGBULL FINANCIAL CONSULTANCY PRIVATE LIMITED PLOT NO. 181 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U27205OR2014PTC018237 SUBAS CREATIONS INDIA PRIVATE LIMITED PLOT NO-203 & 204 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U24304OR2020PTC034011 LV HERBAL PARK PRIVATE LIMITED PLOT NO-258,KHARVEL NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U13200OR2011PTC014553 ENVOMIN ORES PRIVATE LIMITED PLOT NO-58, KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U15200OR2012PTC014873 AMBRUTA DAIRY PRODUCTS PRIVATE LIMITED PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U01400OR2012PTC014872 AMBRUTA AGRI VENTURE PRIVATE LIMITED PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U01222OR2012PTC016191 MAADEVI POULTRY PRIVATE LIMITED PLOT NO-166, UNIT -III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U45202OR1998PTC005177 SWARNA SAKHA ESTATES AND BUILDERS PRIVATE LIMITED PLOT NO-72, KHARVEL NAGAR,UNIT-3 , BHUBANESWAR, Orissa, India - 751001
      U45203OR2013PTC016769 ODYSSA LANDINFRA PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U45201OR2009PTC011157 MAA BASUDHA HOME & COMMERCIALS PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U45201OR2010PTC011981 P G INFRATECH PRIVATE LIMITED PLOT NO-303, UNIT-III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U51109OR2010PTC012769 SUMRIDDHI BUSINESS SOLUTIONS PRIVATE LIMITED PLOT NO 272, KHARVEL NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001
      U63022OR2014PTC018512 BAITARANI ICE & COLD STORAGE PRIVATE LIMITED PLOT NO. 213 & 214 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U63040OR2011PTC013852 ORISPACE TOURS AND TRAVELS PRIVATE LIMITED PLOT NO-188, UNIT-3, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U70101OR2012PTC015821 SUMRIDDHI REALCON AND PROPERTIES PRIVATE LIMITED PLOT NO-29, KHARVEL NAGAR UNIT- III, , BHUBANESWAR, Orissa, India - 751001
      U74995OR2018PTC029757 ENTEEK EVENT4U PRIVATE LIMITED PLOT NO-304, UNIT-3 KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
      U22200OR2010PTC011922 DIGITAL VISION CREATIVE SOLUTIONS PRIVATE LIMITED PLOT No-50(SCR) KHARVEL NAGAR UNIT-III , Bhubaneswar, Orissa, India - 751001
      U27205OR2006PTC008544 HALLMARK ORNAMENTS PRIVATE LIMITED PLOT NO-6,JANPATH,KHARVEL NAGAR UNIT-3 , BHUBANESWAR, Orissa, India - 751001
      U45201OR1995PTC004102 GIRI DURGA TOWERS PRIVATE LIMITED AT PLOT NO 61 UNIT IIIJANPATH KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Shares Held

      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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