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
WISE PAYMENTS INDIA PRIVATE LIMITED
CIN: U74999MH2016FTC274395
WISE PAYMENTS INDIA PRIVATE LIMITED (CIN: U74999MH2016FTC274395) is a Private company incorporated on 15 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5904540.00.
WISE PAYMENTS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WISE PAYMENTS INDIA 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 WISE PAYMENTS INDIA PRIVATE LIMITED are MICHAEL TRUONG, SESHADRI KULKARNI, PARTHA SINHA, and TANEIA BHARDWAJ.
WISE PAYMENTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016FTC274395 and its registration number is 274395. Users may contact WISE PAYMENTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISE PAYMENTS INDIA PRIVATE LIMITED is B/105, The Capital, G-Block, Plot C-70, Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051.
Current status of WISE PAYMENTS INDIA 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 CINs
ZaubaCorp's company report for WISE PAYMENTS 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.
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 WISE PAYMENTS INDIA
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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 WISE PAYMENTS 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 WISE PAYMENTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10597897 | MICHAEL TRUONG | Additional Director | 2024-04-25 |
| 02666104 | SESHADRI KULKARNI | Director | 2021-08-25 |
| 09710681 | PARTHA SINHA | Director | 2023-12-30 |
| 10597893 | TANEIA BHARDWAJ | Additional Director | 2024-04-25 |
Past Directors & Key Managerial Personnel of WISE PAYMENTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05159008 | VINAYAK JANU GAWADE | Director | - | 2021-09-25 |
| 07369270 | TAAVET HINRIKUS | Director | - | 2020-09-29 |
| 02666104 | SESHADRI KULKARNI | Additional Director | - | 2022-09-30 |
| 05321563 | SURENDRA SINGH CHAPLOT | Additional Director | - | 2022-08-16 |
| 07387284 | KRISTO KAARMANN | Director | - | 2020-09-29 |
| 07547694 | RASHMI OMPRAKASH SATPUTE | Additional Director | - | 2022-09-30 |
| 07547694 | RASHMI OMPRAKASH SATPUTE | Director | - | 2024-01-05 |
| 09710681 | PARTHA SINHA | Additional Director | - | 2023-12-29 |
Other Directorships of VINAYAK JANU GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUBRIMETAL INDIA PRIVATE LIMITED | U24100MH2010PTC201695 | Director | - | 2022-04-08 |
| COUTHIE'S LABS PRIVATE LIMITED | U72900MH2014PTC251812 | Director | - | 2016-06-24 |
| MINERVA INDIA ADVISORS PRIVATE LIMITED | U74999MH2014PTC257674 | Director | - | 2016-09-01 |
| SITI-B&T INDIA PRIVATE LIMITED | U93000MH2013FTC244330 | Director | - | 2022-06-01 |
| PAC INDIA PRIVATE LIMITED | U93090MH2006PTC163341 | Director | 2015-12-23 | Ongoing |
Other Directorships of TAAVET HINRIKUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL TRUONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SESHADRI KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWISHFIN TECHNOLOGIES PRIVATE LIMITED | U63119HR2023PTC117582 | Director | 2023-12-28 | Ongoing |
| LIFETRON MANAGEMENT SERVICES PRIVATE LIM ITED | U67120TG2005PTC048089 | Director | 2009-06-01 | Ongoing |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Additional Director | - | 2022-09-30 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Director | 2022-02-08 | Ongoing |
| FISERV SOLUTIONS INTERNATIONAL PRIVATE LIMITED | U72200DL2013FTC253678 | Additional Director | - | 2014-12-06 |
| FISERV SOLUTIONS INTERNATIONAL PRIVATE LIMITED | U72200DL2013FTC253678 | Director | - | 2015-06-30 |
| ACORNIC SOLUTIONS PRIVATE LIMITED | U74999HR2022PTC105781 | Director | 2022-08-11 | Ongoing |
Other Directorships of SURENDRA SINGH CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 21 FOOLS DESIGN AND ENTERTAINMENT PRIVATE LIMITED | U22110RJ2012PTC039540 | Director | - | 2017-12-22 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Additional Director | - | 2022-09-30 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Director | 2022-02-08 | Ongoing |
Other Directorships of KRISTO KAARMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Additional Director | - | 2022-07-27 |
Other Directorships of RASHMI OMPRAKASH SATPUTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INGENUITY LABS LLP | AAM-6513 | Designated Partner | 2018-05-18 | Ongoing |
| SWISHFIN TECHNOLOGIES PRIVATE LIMITED | U63119HR2023PTC117582 | Director | 2024-01-11 | Ongoing |
| VCURATE TECHNOLOGIES PRIVATE LIMITED | U74999MH2016PTC283820 | Director | 2016-07-18 | Ongoing |
Other Directorships of PARTHA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Additional Director | - | 2022-09-30 |
| VAHO FOREX PRIVATE LIMITED | U67190DL2005PTC143066 | Director | 2022-08-22 | Ongoing |
Other Directorships of TANEIA BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74120MH2011PTC215219 | PERPETUUITI TECHNOSOFT SERVICES PRIVATE LIMITED | 804 B WING THE CAPITAL G-BLOCK 8TH FLOOR BANDRA KURLA COMPLEX BEHIND ICICI BANK PLOT NO C-70 BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U70200MH2019PTC319250 | GOISU REALTY PRIVATE LIMITED | 505-B, The Capital, C-70, G-Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74110MH2007PTC170400 | PRACTUS ADVISORS PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74999MH2019PTC330031 | PRACTUS BUSINESS TRANSFORMATION PRIVATE LIMITED | 512, A Wing, The Capital G- Block, Bandra Kurla Complex Behind ICICI Bank, Plot - C70, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC239126 | SWIFT INDIA DOMESTIC SERVICES PRIVATE LIMITED | Unit No. 1801, 18th Floor, B Wing, The Capital Plot No. C-70, G Block, Bandra Kurla Com plex , Bandra East Mumbai, Maharashtra, India - 400051 |
| AAJ-0252 | DIAVON FINE JEWELS LLP | B wing, Level 7, The Capital, G-Block, Bandra Kurla Complex, Plot - C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U74999MH2009FTC192374 | FINMECHANICS INDIA PRIVATE LIMITED | 406, THE CAPITAL, G-BLOCK, BANDRA KURLA COMPLEX B/H ICICI BANK, PLOT-C70, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U92412MH2008PTC182008 | SYNQUA GAMES PRIVATE LIMITED. | B Wing, Level-7, The Capital, G Block,Bandra Kurla Complex, Plot no. C-70, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAH-5699 | PADAMAVATI REALBUILD LLP | The Capital, 904, 9th Floor, B Wing, Plot No C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U81100MH2019PTC323758 | GRPS PRIVATE LIMITED | 505-B, The Capital, C-70, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai,Bandra,Mumbai,Maharashtra,400051-India |
| U92490MH2019PTC335250 | FASHION TV INDIA PRIVATE LIMITED | B-Wing, Level7, The Capital, G-Block Bandra-Kurla Complex, Plot C70 , Bandra, Maharashtra, India - 400051 |
| U72900MH2020PTC340404 | BUREAUID INDIA PRIVATE LIMITED | B Wing, Level 7, the Capital, G-Block Bandra Kurla Complex Plot no. C70 , Bandra, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| U72500MH2022PTC380926 | SRKAY CONSULTING GROUP PRIVATE LIMITED | B/1202, B WING, THE CAPITAL, G - BLOCK,BANDRA KURLA COMPLEX, B/H ICICI BANK, PLOT C70,Bandra,Mumbai,Maharashtra,400051-India |
| AAY-2924 | K Satyam Realty Projects LLP | The Capital, 9th Floor, Unit No. 904, Plot No. C70 G Block, B Wing, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U74999MH2014PTC256810 | THINK-IN RESEARCH PRIVATE LIMITED | The Capital, Level 7, Plot No. C-70, G Block, Block Bandra Kurla Complex, Bandra (East ) , Mumbai, Maharashtra, India - 400051 |
| U30007MH2002PTC137212 | HUTCH INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2018PTC311537 | SEPULVEDA FUND MANAGEMENT SERVICES PRIVATE LIMITED | 5th Floor in The Capital (the Building) Plot no. C-70, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U67190MH2012PTC234778 | SUMITRA VENTURES PRIVATE LIMITED | Unit No. 1001-C, Plot C-70, The Capital, B-Wing, G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72200MH2004PTC149099 | HTIL INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U72000MH2002PTC137891 | THREE INFO SYSTEMS PRIVATE LIMITED | Unit No. 1001-C, Plot-C70, The Capital, B-Wing G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U51909MH2020FTC339237 | XCOAL INDIA ENERGY AND COMMODITIES PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U51909MH2019FTC330370 | XCOAL COMMODITIES INDIA PRIVATE LIMITED | 507 A WING THE CAPITAL G BLOCK BANDRA KURLA BEHIND ICICI BANK PLOT-C 70 , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
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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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| 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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As on: 2026-07-13
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.