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
YEPWALLET SERVICES PRIVATE LIMITED
CIN: U74999KL2016PTC045499 As on: 2026-07-13
YEPWALLET SERVICES PRIVATE LIMITED (CIN: U74999KL2016PTC045499) is a Private company incorporated on 19 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
YEPWALLET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.YEPWALLET SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of YEPWALLET SERVICES PRIVATE LIMITED are SAHDUDHEEN KOZHISSERI, and KOZHISSERI MUHAMMAD RASID.
YEPWALLET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2016PTC045499 and its registration number is 45499. Users may contact YEPWALLET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YEPWALLET SERVICES PRIVATE LIMITED is Aniyangode House, Calicut University P. O. Malappuram , Malappuram, Kerala, India - 673635.
Current status of YEPWALLET 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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Previous CINs
ZaubaCorp's company report for YEPWALLET 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 YEPWALLET SERVICES
Purchase full report of YEPWALLET SERVICES
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 YEPWALLET 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 YEPWALLET SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 07440855 | SAHDUDHEEN KOZHISSERI | Director | 2016-04-19 |
| 07440867 | KOZHISSERI MUHAMMAD RASID | Director | 2016-04-19 |
Past Directors & Key Managerial Personnel of YEPWALLET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAHDUDHEEN KOZHISSERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOZHISSERI MUHAMMAD RASID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PEARLARAB BUILDING CONTRACTING & EQUIPMENT RENTAL PRIVATE LIMITED | U43299KL2020PTC065349 | Director | - | 2023-03-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900KL2022PTC075047 | CAREINTCO PRIVATE LIMITED | NO1/13 2ND FLOOR NEOSPACEIIKINFRA TECHNO INDUSTRIAL PARK CALICUT UNIVERSITY P O K,AKKANCHERY,Malappuram,Malappuram,Kerala,673635-India |
| AAE-8774 | BICODERS SOLUTIONS LLP | KINFRA TECHNO PARK, NEO SPACE, KAKKANCHERRY, CALICUT UNIVERSITY P.O, MALAPPURAM, Kerala, India - 673635 |
| U80903KL2015PTC037853 | VICTORSLINE TECHNOLOGIES INDIA PRIVATE LIMITED | KINFRA TECHNO INDUSTRIAL PARK CALICUT UNIVERSITY P.O, KAKKANCHERY , MALAPPURAM, Kerala, India - 673635 |
| U15400KL2010PTC026631 | E K FOODS PRIVATE LIMITED | 53/A, KINFRA FOOD PROCESSING PARK CALICUT UNIVERSITY P.O , MALAPPURAM, Kerala, India - 673635 |
| AAV-7389 | TORBIT EDUTECH LLP | IX/34, Neo Space Building, KINFRA Techno Industrial Park,Calicut University P.O,Kakkanchery Malappuram, Kerala, India - 673635 |
| U74999KL2022PTC077420 | FULMEN TECHNOLOGY PRIVATE LIMITED | Pallavi, Calicut University P.O, RS.NO. B-2, 245/4 Chelembra, BLDG.NO. CP11/41 , Malappuram, Kerala, India - 673635 |
| ABA-3341 | R INITIATIVE LLP | 19/184, CALICUT UNIVERSITY, CHENAKKAL ROAD COOPERATIVE COLLEGE, CALICUT UNIVERSITYP. O MALAPPURAM, Kerala, India - 673635 |
| U74999KL2020PTC065782 | ALZEETECH SOLUTIONS PRIVATE LIMITED | TP 6/ 436, 437, 438 Farsana Shopping Complex, Airport Road, Kohinoor, Calicut universi ty p.o, , Malappuram, Kerala, India - 673635 |
| U72100KL2010PTC026557 | SYSOL SYSTEM SOLUTIONS PRIVATE LIMITED | SUITE 401, 4TH FLOOR, NEO SPACE, KINFRA TECHNO INDUSTRIAL PARK,KAKKANCHERY,CALICUT UNIV ERSITY P.O , MALAPPURAM, Kerala, India - 673635 |
| U74910KL2010PTC026904 | AUS RECRUITMENT SERVICES PRIVATE LIMITED | BLISS COTTAGE, KOHINOOR CALICUT UNIVERSITY P.O MALAPPURAM Malappuram KL 673635 IN |
| U20110KL2025PTC095359 | UOC GRAPHENE SOLUTIONS PRIVATE LIMITED | Centre for Innovation and Entrepreneurship, University of Calicut,,Calicut University PO,,Tirurangadi,Malappuram,Kerala,673635-India |
| U80904KL2021PTC072670 | CODA STUDIOS PRIVATE LIMITED | NAMBRATHODI HOUSE, CHETTIYARMAD, CALICUT UNIVERSITY P.O, CHELEMBRA, , Tirurangadi, Kerala, India - 673635 |
| U72900KL2012PTC030253 | TERRASOLIS TECHNOLOGIES PRIVATE LIMITED | 'SOPANAM' 5 CALICUT UNIVERSITY CAMPUS THENJIPALAM PANCHAYAT , MALAPPURAM, Kerala, India - 673635 |
| U51909KL2021PTC068920 | THEERTHA SPICES EXPORTS AND IMPORTS PRIVATE LIMITED | DOOR NO.6/680,CHENAKKAL, CALICUT UNIVERSITY PO , MALAPPURAM, Kerala, India - 673635 |
| AAQ-9259 | CBMOTO STORES & CAFE LLP | 9/241/A NEAR BHAGAVATHI TEMPLE PAINGOTTUR, CALICUT UNIVERSITY POST MALAPPURAM, Kerala, India - 673635 |
| U46309KL2019PTC058854 | APUPAA INTERNET PRIVATE LIMITED | ROOM NO: 9/562 ILHAMS CALICUT UNIVERSITY PO, PB NO:28,MALAPPUARAM,Malappuram,Kerala,673635-India |
| AAR-4812 | GREENURE INNOVATIVE'S LLP | 9/133 B NEXT TO KINFRA TECHNO PARK KAKKANCHERY, CALICUT UNIVERSITY PO MALAPPURAM, Kerala, India - 673635 |
| U72200KL2013PTC035529 | AXON WEB SOLUTIONS PRIVATE LIMITED | 308, Neo Space, KINFRA Techno Industrial Park, Kakkanchery, Calicut University PO, , Malappuram, Kerala, India - 673635 |
| U52201KL2011PTC028500 | MEBRAN SPICES PRIVATE LIMITED | No: 26, Kinfra (Food) SEZ, Kinfra Techno Park Kakkancheri, Calicut University (PO) , Malappuram, Kerala, India - 673635 |
| U51225KL2011PTC027544 | VKS VERVE NECTARS PRIVATE LIMITED | PLOT NO. 13A, KINFRA TECHNO INDUSTRIAL PARK KAKKENCHERY, CALICUT UNIVERSITY POST , MALAPPURAM, Kerala, India - 673635 |
| U21000KL2009PTC024730 | NUI PULP & PAPER INDUSTRIES PRIVATE LIMITED | NANO QUARTERS,FLAT NO.5 CHENAKKAL,CALICUT UNIVERSITY P.O , CALICUT, Kerala, India - 673635 |
| AAR-3769 | HI LINE CONSULTANCY LLP | ROOM NO: 6/536,KPM COMPLEX,AIRPORT ROAD KOHINOOR,CALICUT UNIVERSITY P.O CALICUT, Kerala, India - 673635 |
| U65992KL1988PLC005094 | E AND E SERVICES LIMITED | Chenekkal P.O. CALICUT UNIVERSITY , MALAPURAAM, Kerala, India - 673635 |
| U31900KL2020PTC065387 | ENECA INDIA PRIVATE LIMITED | NS 08, KINFRA TECHNO INDUSTRIAL PARK, KAKKANCHERY, CALICUT UNIVERSITY P.O, , KAKKANCHERY, Kerala, India - 673635 |
| ABZ-5947 | VARALAKSHMI MOTORS LLP | DOOR NO 9/544B, 9/544C, DAYA BUILDING PAINGOTTUORMAD NH66, CALICUT UNIVERSITY P O Tirurangadi, Kerala, India - 673635 |
| ACT-5511 | STONEHUB CREATIONS LLP | 207/A, Olippram 14,University road,Tirurangadi,Malappuram,Kerala,India-673635 |
| U47219KL2025PTC097204 | ROYAL INDIA MARKETING PRIVATE LIMITED | 11/84, VadakkeKandi House,Kakkancheri,Tirurangadi,Malappuram,Kerala,673635-India |
| U80904KL2019PTC057807 | ZORA PLUS EDTECH VENTURE PRIVATE LIMITED | CASCADE INTERNATIONAL EDUPRENEURS PRIVATE LIMITED CHIRIYALMADU HOUSE, NEEROLPALAM, MALAPPU RAM , MALAPPURAM, Kerala, India - 673635 |
| U31200KL2013PTC033377 | EMAX POWER CONTROLS & IT EQUIPMENTS PRIVATE LIMITED | Room no 9/39B,Ground floor,Neo Space,Kinfra Techno Industrial Park,Kakkancheri,Calicut Univ ersity PO , Malappuram, Kerala, India - 673635 |
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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.
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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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