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
RESEARCH WALLET SERVICES PRIVATE LIMITED
CIN: U74900TG2014PTC097002 As on: 2026-07-13
RESEARCH WALLET SERVICES PRIVATE LIMITED (CIN: U74900TG2014PTC097002) is a Private company incorporated on 26 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RESEARCH WALLET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RESEARCH WALLET SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of RESEARCH WALLET SERVICES PRIVATE LIMITED are UPPALAPU NAVANEETH REDDY, and KHALID MOHAMED ..
RESEARCH WALLET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TG2014PTC097002 and its registration number is 97002. Users may contact RESEARCH WALLET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RESEARCH WALLET SERVICES PRIVATE LIMITED is Ground Floor, South tower of Phase I Bar building Wave Rock Building,TSIIC IT/TIES SEZ, Nanakramguda Hyderabad Hyderabad TG 500008 IN.
Current status of RESEARCH WALLET SERVICES 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 RESEARCH WALLET 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.
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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 RESEARCH WALLET 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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Current Directors & Key Managerial Personnel of RESEARCH WALLET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03056271 | UPPALAPU NAVANEETH REDDY | Director | 2016-05-04 |
| 07044615 | KHALID MOHAMED . | Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of RESEARCH WALLET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07044615 | KHALID MOHAMED . | Director | - | 2015-07-31 |
| 07044615 | KHALID MOHAMED . | Whole-time director | - | 2019-03-25 |
| 07044621 | UPPALAPU RAJANI | Wholetime Director | 2014-12-26 | 2016-05-12 |
Other Directorships of UPPALAPU NAVANEETH REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONNECTION BIRD SERVICES LLP | AAK-9253 | Designated Partner | 2017-10-20 | Ongoing |
| OPEN ACCESS TALKS MEDIA LLP | AAP-2700 | Designated Partner | 2019-05-10 | Ongoing |
| KAN URBAN VILLAGE LLP | AAQ-2866 | Designated Partner | 2019-08-19 | Ongoing |
| PRAPURA BIOTECH PRIVATE LIMITED | U01119TG2009PTC063265 | Director | - | 2011-02-17 |
| GIGANTIC RETAILERS PRIVATE LIMITED | U52190TG2020PTC138624 | Director | 2020-01-22 | Ongoing |
Other Directorships of KHALID MOHAMED .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPEN ACCESS TALKS MEDIA LLP | AAP-2700 | Designated Partner | 2019-05-10 | Ongoing |
| KAN URBAN VILLAGE LLP | AAQ-2866 | Designated Partner | 2019-08-19 | Ongoing |
Other Directorships of UPPALAPU RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2014PTC095825 | HELIUS COMPUTECH INDIA PRIVATE LIMITED | Level 3 Part C,Phase 2.1,Wave Rock Building TSIIC IT/ITES SEZ,Nanakramguda Village, , Hyderabad, Telangana, India - 500008 |
| U82990TS2024FTC192231 | EKC ADVANCED ELECTRONICS INDIA PRIVATE LIMITED | 6th Floor, Part A, Tower 2.1, Sy. No. 115 (Part), Waverock Building,,TSIIC IT/ITES SEZ, Nanakramguda village, Serlingampally Mandal,Golconda,Hyderabad,Telangana,500008-India |
| U72200TG2015FTC098621 | EZESOFTWARE INDIA PRIVATE LIMITED | Level 4, Phase 2.3, Sy No. 115(Part), WaveRock TSIIC IT/ITES SEZ, Nanakramguda, Serilin gampally , Hyderabad, Telangana, India - 500008 |
| U74999TG2017FTC116069 | GAP IT SERVICES INDIA PRIVATE LIMITED | Level 1, Tower 2 and 3 (Phase 2), TSI WaveRock, IT/ITES SEZ, Survey No 115 (Part), Nanak ramguda, , Hyderabad, Telangana, India - 500008 |
| U55200TG2022PTC163287 | SHAWARMA CRUNCH PRIVATE LIMITED | NO.9-4-97/51/B, GROUND FLOOR HAKEEM SHAH COLONY TOLICHOWKI HYDERABAD Hyderabad TG 500008, IN,Hyderabad,Hyderabad,Telangana,500008-India |
| U74999TG2017FTC122532 | DDI VISUALS PRIVATE LIMITED | Level 1A, Tower 2, Phase 2, WaveRock, Nanakramguda Village, Serilingampally Ma ndal , Hyderabad, Telangana, India - 500008 |
| U45201TG2006PTC072536 | TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED | SY NO.115(PART), WAVEROCK BUILDING, APIIC IT/ITES SEZ, NANAKRAMGUDA VILLAGE, SERILINGAMPAL LY MANDAL , HYDERABAD, Telangana, India - 500008 |
| U72200TG2000PTC034467 | ETG GLOBAL SERVICES PRIVATE LIMITED | Tower 2.1,14th Floor,Waverock, SY No.115APIIC IT/ITES SEZ,Nanakramguda , Hyderabad, Telangana, India - 500008 |
| U72200TG2014PTC096046 | INNOVACX TECH LABS PRIVATE LIMITED | One West Building, 22nd Floor,South Block,Narsingi Nanakramguda Service Road, Financial Dis trict , Hyderabad, Telangana, India - 500008 |
| U72200TG2004PTC042580 | NETENRICH TECHNOLOGIES PRIVATE LIMITED | 23rd Floor of Terminus one West building Servey No. 88/EE,88/A, Nanakramguda Hyde rabad , Hyderabad, Telangana, India - 500008 |
| U72200TG2007PTC054491 | IDEA ENTITY TECH SOLUTIONS PRIVATE LIMITED | WAVEROCK,2ND FLOOR,PHASE 2.1,SY NO. 115 APIIC/IT/ITES SEZ,NANAKRAMGUDA,SERLINGAM PALLY , HYDERABAD, Telangana, India - 500008 |
| U74120TG2013FTC086534 | QUANTIUM ANALYTICS PRIVATE LIMITED | Tower 2.1,Mezzanine Level Part-E,Sy.No 115(Part)U7 WaveRock Building,TSIIC (IT/ITES,SEZ),Na nakramguda , Serilingampally, Telangana, India - 500008 |
| U41000TS2024PTC188191 | GV10 INITIATIVES PRIVATE LIMITED | One West Building 25th Floor,Sy No. 88/AA, 88/E, Nanakramguda,Golconda,Hyderabad,Telangana,500008-India |
| U41000TS2024PTC188935 | GV18 INITIATIVES PRIVATE LIMITED | One West Building 25th Floor,Sy No. 88/AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U41000TS2024PTC190803 | TJ45 INITIATIVES PRIVATE LIMITED | One West Building 25th Floor,, Sy No. 88/AA, 88/E, Nanakramguda,Golconda,Hyderabad,Telangana,500008-India |
| U55101TS2024PTC183496 | MTJ HOTELS AND RESORTS PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U55101TS2024PTC188801 | MTJ VIZAG (1) PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U55101TS2024PTC189447 | MTJ VIZAG (2) PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U55101TS2024PTC189461 | MTJ VIZAG (3) PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U55101TS2024PTC189543 | MTJ VIZAG (4) PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| U70200TS2024PTC183069 | MTJ HOSPITALITY MANAGEMENT PRIVATE LIMITED | One West Building, 25th Floor,Sy.No. 88AA, 88/E, Nanakramguda,,Golconda,Hyderabad,Telangana,500008-India |
| AAB-8674 | AVEVA SOLUTIONS INDIA LLP | Level 2, Part C of Tower 2.1, IT/ITES SEZWaverock,TSI Bus.Park,Nanakramguda,Serilingampally Hyderabad, Telangana, India - 500008 |
| ACM-8348 | CENTAURUS SPAV VENTURES LLP | One West Building 25th Floor Sy No. 88AA, 88/E Nanakramguda,Ranga Reddy District,Golconda,Hyderabad,Telangana,India-500008 |
| U41000TS2024PTC188760 | GV9 INITIATIVES PRIVATE LIMITED | One West Building 25th Floor,,Sy No. 88/AA, 88/E, Nanakramguda, Ranga Reddy District,Golconda,Hyderabad,Telangana,500008-India |
| U72900TG2017FTC119886 | LOYALTY JUGGERNAUT INDIA PRIVATE LIMITED | One West Building, 22nd Floor North Block,Narsingi Nanakramguda Service Road, Financial Dis trict , Hyderabad, Telangana, India - 500008 |
| U86100TS2024PTC180839 | JV MEDI HEALTHHUB PRIVATE LIMITED | One West Building, Unit L24-02, 24th Floor,Sy No. 88/Aa & 88e, Nanakramguda,Golconda,Hyderabad,Telangana,500008-India |
| U72200TG2006PTC051618 | SNYCON SOFTWARE SOLUTIONS PRIVATE LIMITED | R3 ICON BUILDING, 3RD FLOOR,6-8/A,H S DARGA, ABOVE BANK OF BARODA,SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U72200TG2014PTC096284 | INNOMINDS SOFTWARE SEZ INDIA PRIVATE LIMITED | LEVEL NO. 4, PART A&B OF TOWER 2.1, WAVEROCK SEZ, TSIBUSINESS PARKS NANAKRAMGUDA (V) SERIL INGAMPALLY , HYDERABAD, Telangana, India - 500008 |
| U70100TG2005PTC047614 | ENGENIUS CONSULTING (INDIA) PRIVATE LIMITED | One West Building, 25th Floor, Sy No.88/E, 88/AA, Nanakramguda Village, RangaReddy Distric t , Hyderabad, Telangana, India - 500008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100484420 | 2021-06-17 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 8,000,000.00 | Axis Bank Limited |
| 100496781 | 2021-09-15 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 8,000,000.00 | Axis Bank Limited |
- 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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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.