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
MOWALLET ONLINE SERVICES PRIVATE LIMITED
CIN: U74999OR2016PTC025261
MOWALLET ONLINE SERVICES PRIVATE LIMITED (CIN: U74999OR2016PTC025261) is a Private company incorporated on 16 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
MOWALLET ONLINE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOWALLET ONLINE 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 MOWALLET ONLINE SERVICES PRIVATE LIMITED are JANMEJAY PARIDA ., and SURESH KUMAR HAIBRU.
MOWALLET ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999OR2016PTC025261 and its registration number is 25261. Users may contact MOWALLET ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOWALLET ONLINE SERVICES PRIVATE LIMITED is PLOT NO. 214/500, VILLAGE-BADAHAL, NH-49 PO-KEONJHARGARH, P.S-TOWN, DT-KEONJHAR , KEONJHAR, Orissa, India - 758001.
Current status of MOWALLET ONLINE 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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Previous CINs
ZaubaCorp's company report for MOWALLET ONLINE 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 MOWALLET ONLINE SERVICES
Purchase full report of MOWALLET ONLINE 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 MOWALLET ONLINE 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 MOWALLET ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07458255 | JANMEJAY PARIDA . | Director | 2016-05-16 |
| 07086562 | SURESH KUMAR HAIBRU | Additional Director | 2019-01-04 |
Past Directors & Key Managerial Personnel of MOWALLET ONLINE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05275396 | SAMIR PARIDA RANJAN | Director | - | 2019-01-21 |
Other Directorships of JANMEJAY PARIDA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR PARIDA RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANACEA LIFE CARE PRIVATE LIMITED | U52100OR2012PTC015395 | Managing Director | 2012-05-16 | Ongoing |
| QAOS LABS TECHNOLOGIES PRIVATE LIMITED | U72900OR2022PTC039438 | Director | 2022-04-13 | Ongoing |
Other Directorships of SURESH KUMAR HAIBRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIBRU EXPORT PRIVATE LIMITED | U13209OR2018PTC029398 | Managing Director | 2018-09-05 | Ongoing |
| KJSS LOGISTIC & CONSTRUCTION PRIVATE LIMITED | U45200OR2017PTC026760 | Director | 2023-09-05 | Ongoing |
| HAIBRU CONSTRUCTIONS PRIVATE LIMITED | U45201OR2022PTC040671 | Director | 2022-09-01 | Ongoing |
| HAIBRU IMPORTS & EXPORTS PRIVATE LIMITED | U51909OR2022PTC040909 | Director | 2022-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999OR2019PTC030534 | SATYAPRABHA EVENTS AND TOURISM PRIVATE LIMITED | Plot no. 82, AT- Badahal, PO-Keonjhargarh, PS-Keonjhar,KEONJHAR,Keonjhar,Orissa,758001-India |
| U63030OR2022PTC040237 | NSSC UDYOG PRIVATE LIMITED | Plot No-137/732, AT-Jagannathpur PO-Keonjhargarh, PS-Keonjhar Town , Keonjhar, Orissa, India - 758001 |
| U01100OR2016PTC025575 | TADASHA GREEN INFRASTRUCTURE PRIVATE LIMITED | GOURA TOTA SAHI, (NEAR TELEPHONE EXCHANGE) PO-KEONJHARGARH, P.S- TOWN THANA , KEONJHAR, Orissa, India - 758001 |
| U45209OR2020PTC035060 | SIDDHIRIDDHI BUILDERS PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO- KEONJHAR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U60220OR2020PTC034709 | SIDDHIRIDDHI LOGISTICS PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO- KEONJHAR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U74999OR2021PTC035791 | DEO ALLIANCE PRIVATE LIMITED | PLOT NO- 136/418, HATIATANGAR KEONJHAR TOWN , KEONJHAR, Orissa, India - 758001 |
| U24100OR2019PTC030187 | ORIKEN PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.225/959, SPONGE COLONY, PO/PS-KEONJHAR,JAGANNATHPUR,KASIPUR , KEONJHAR, Orissa, India - 758001 |
| U27205OR2020PTC033495 | UTKAL STEEL & POWER PRIVATE LIMITED | PLOT NO. 404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U01210OR2020PTC034726 | SIDDHIRIDDHI HATCHERY PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO-KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U60200OR2014PLC018639 | UTKAL PIPELINE INFRASTRUCTURE LIMITED | H. No. 119, Ward No. 11, Badahal Road NH-6, Behind Indian Bank , Keonjhar, Orissa, India - 758001 |
| U13209OR2010PTC012375 | HERA UDYOG PRIVATE LIMITED | AT-MUKUNDPUR,PO-GHUTUR,KEONJHAR GARH PS-KEONJHAR TOWN , KEONJHAR, Orissa, India - 758001 |
| U01100OR2022PTC040446 | SMART AGRO INITIATIVE PRIVATE LIMITED | PLOT NO-142-904, KENDUJHAR TOWN , KEONJHAR, Orissa, India - 758001 |
| U13209OR2017PTC027902 | TS MINERALS PRIVATE LIMITED | AT- PLOT NO- 132/586, MADHAPUR, PO- MADHAPUR, , KEONJHAR, Orissa, India - 758001 |
| U15300OR2012PTC016218 | KENDUJHAR RICE MILL PRIVATE LIMITED | AT/PO -NARANAPUR, PS-TOWN DISTRICT: KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| AAH-8079 | SAIKRITIKA AUTOMOBILES LLP | AT-N.H-49, MADHAPUR SQUARE, P.O-KEONJHAR KEONJHAR, Orissa, India - 758001 |
| U45309OR2021PTC035407 | SRGLOWELL INFRA PRIVATE LIMITED | PLOT NO. 404/612 AND 406/613, 1ST FLOOR MADHAPUR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U52600OR2022PTC039595 | DSAN MULTILINK SERVICES PRIVATE LIMITED | PLOT NO- 558, AT- BRAHMANI GAON, INFRONT OF GOPABANDHU HOSTEL, D.D COLLEGE ROAD,,KEONJHAR,Keonjhar,Orissa,758001-India |
| U74999OR2022PTC039070 | P K ELECTROMECH PRIVATE LIMITED | C/o- Kamal Lochan Mohakud, Plot no- 72 At- Ram Mandir Colony, Keonjhar I , Keonjhar, Orissa, India - 758001 |
| ACC-7736 | LN URBAN REALCON LLP | Plot No-576/2125 Khata No,251/762 Badahal,Keonjhar,Kendujhar,Orissa,India-758001 |
| U74999OR2018PTC028277 | NATUREBOOK SERVICES PRIVATE LIMITED | Plot No.-394, Mouza- Baniapat Khuntapada Unit No.-10 , Keonjhar, Orissa, India - 758001 |
| U74140OR2013PTC017531 | WECONNECT BUSINESS SOLUTIONS PRIVATE LIMITED | Plot No.847/1086, Baniapat College Road, Ward No.XIX , Keonjhar, Orissa, India - 758001 |
| AAF-4070 | EMBELLISH INFRA LLP | PLOT NO-209/507,FIRST FLOOR KHATA NO-73/188,MOUZA-MOCHIGAON KEONJHAR, Orissa, India - 758001 |
| U27102OR2001PTC006520 | KALINGA METALLICKS & POWER PRIVATE LIMITED | PLOT NO-475/878 KHATA NO-176/258, MAGURGADIA, COLLEGE RO AD , KEONJHAR, Orissa, India - 758001 |
| U52609OR2018PTC029988 | SURYASNATA TRADING PRIVATE LIMITED | PLOT NO-777, KHATA NO-108 MOUZA- PABITRADIHA, MINING ROAD , KEONJHAR-I, Orissa, India - 758001 |
| ACG-2298 | MGZN STUDIOS LLP | C/O- BIJAY LAXMI PANDA, PLOT NO- 282/2036, KHATA NO- 176/617, MAGURGADIA,,SAMIL SIRIPUR, KEONJHAR,,Keonjhar,Kendujhar,Orissa,India-758001 |
| U15549OR2020OPC033094 | CPLS MULTI SERVICES (OPC) PRIVATE LIMITED | NH 49, NEAR BADAHAL ITI, KEONJHAR , KENDUJHAR, Orissa, India - 758001 |
| U68100OD2025PTC048043 | LN BEST DEAL PROPERTY MANAGEMENT SERVICE PRIVATE LIMITED | PLOT NO. 576/2125, PABITRADIHA,KAMARGADIA, Keonjhargarh,Keonjhar,Kendujhar,Orissa,758001-India |
| U55101OR2022PTC039436 | SRI ECO RETREAT PRIVATE LIMITED | C/o-House of Saroj Kumar Sahoo S/o-Khyamakar Sahoo,At-Siluan,Keonjhar-I,KEONJHAR,Keonjhar,Orissa,758001-India |
| U22219OR2022PTC040399 | FL360AERO PRIVATE LIMITED | BADAHAL,KEONJHARGARH , KEONJHAR, Orissa, India - 758001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.