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
PE WALLET SERVICES LIMITED
CIN: U74999UP2019PLC120348 As on: 2026-07-13
PE WALLET SERVICES LIMITED (CIN: U74999UP2019PLC120348) is a Public company incorporated on 20 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
PE WALLET SERVICES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PE WALLET SERVICES 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 PE WALLET SERVICES LIMITED are BIBEKANAND SINGH, KUNAL KISHORE, and UDHAV KUMAR SRIVASTAVA.
PE WALLET SERVICES LIMITED's Corporate Identification Number (CIN) is U74999UP2019PLC120348 and its registration number is 120348. Users may contact PE WALLET SERVICES LIMITED on its Email address - [email protected]. Registered address of PE WALLET SERVICES LIMITED is B-152 Type B, 1st Floor 1 Near Holy Public School Block B Sigma 1 , Greater Noida, Uttar Pradesh, India - 201310.
Current status of PE WALLET SERVICES 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 PE 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.
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 PE WALLET SERVICES
Purchase full report of PE WALLET 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 PE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PE WALLET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09205029 | BIBEKANAND SINGH | Director | 2021-06-15 |
| 07221709 | KUNAL KISHORE | Director | 2019-08-20 |
| 08963659 | UDHAV KUMAR SRIVASTAVA | Additional Director | 2020-11-04 |
Past Directors & Key Managerial Personnel of PE WALLET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796755 | KASHIF RAZA | Additional Director | - | 2020-05-22 |
| 08541601 | RAJNEESH . | Director | - | 2020-10-07 |
| 08541602 | PRAMOD KUMAR | Director | - | 2021-06-14 |
| 08541603 | VISHAL RAJENDRA ATHANE | Director | - | 2019-11-11 |
| 08957185 | HARSH RAJ | Additional Director | - | 2021-03-19 |
| 08963659 | UDHAV KUMAR SRIVASTAVA | Additional Director | - | 2021-05-15 |
Other Directorships of BIBEKANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KASHIF RAZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZCON SERVICES LLP | AAD-8705 | Designated Partner | 2015-05-05 | Ongoing |
| BIZCON LEGAL LLP | ABC-0714 | Designated Partner | 2022-08-12 | Ongoing |
| RAVENS ARK PRIVATE LIMITED | U17299DL2020PTC360696 | Additional Director | - | 2022-11-05 |
| MOHAMMED ALKHELAIFI BUSINESS & COMMERCIAL CONSULTANT PRIVATE LIMITED | U72900DL2019PTC354476 | Additional Director | - | 2023-11-06 |
| GET N GO IMPEX PRIVATE LIMITED | U74120DL2014PTC265559 | Director | - | 2023-05-29 |
Other Directorships of KUNAL KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&M INFRABUILDCON PRIVATE LIMITED | U74999BR2016PTC032246 | Director | 2016-08-11 | Ongoing |
Other Directorships of RAJNEESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&M INFRABUILDCON PRIVATE LIMITED | U74999BR2016PTC032246 | Additional Director | - | 2022-03-05 |
| PIONERR MULTI RECHARGE PRIVATE LIMITED | U74999BR2021PTC052068 | Director | 2021-05-18 | Ongoing |
Other Directorships of VISHAL RAJENDRA ATHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUBLEID PRIVATE LIMITED | U72900PN2022PTC215826 | Director | 2022-11-01 | Ongoing |
Other Directorships of HARSH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONERR MULTI RECHARGE PRIVATE LIMITED | U74999BR2021PTC052068 | Director | - | 2024-03-28 |
Other Directorships of UDHAV KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VR7EPAY PRIVATE LIMITED | U74999UP2021PTC142633 | Director | 2021-03-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17013UP2025PTC234544 | PLANETPURE BIOPACK PRIVATE LIMITED | ALFA 1 B 140,BLOCK B,ALPHA I,B-111, 1ST AVE,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U01100UP2022PTC158261 | THAKRAYAN AGROTECH PRIVATE LIMITED | B-008 1ST FLOOR SIGMA-04 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U85100UP2020OPC126094 | LIFESSENZA COUNSELLING AND WELLNESS (OPC) PRIVATE LIMITED | 1-B 201, TYPE A, 2ND FLOOR,AWHO TOWNSHIP GURJINDER VIHAR, SECTOR CHI 1 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U70109UP2020PTC126640 | SBV ENGINEERS PRIVATE LIMITED | FLAT NO B-106, 1ST FLOOR, PLOT NO P-2/12 BLACK GOLD APARTMENT, SECTOR OMEGA-1, GREATER NOIDA , Maicha, Uttar Pradesh, India - 201310 |
| AAJ-6907 | CAN-CARE IMMUNOTHERAPY SERVICES LLP | B-4, BASEMENT, GAMMA-1, GREATER NOIDA, GAUTAM BUDH NAGAR, UTTAR PRADESH, INDIA- 201310 GREATER NOIDA, Uttar Pradesh, India - 201310 |
| AAT-3044 | PETZORG SOLUTIONS LLP | 1/842, 8TH FLOOR, TOWER B1, PURVANCHAL ROYAL CITY SECTOR CHI 5, GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U72300UP2015PTC072218 | ARVO IT PRIVATE LIMITED | 601, TOWER-9, NRI CITY, GH-1, OMEGA II NEAR PARI CHOWK, GREATER NOIDA, G.B NAGA R , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U21001UP2025PTC227613 | MANMED HEALTH PRIVATE LIMITED | H.NO A-29, GROUND FLOOR, H-1 BLOCK B, SECTOR-PI/2, Alpha Greater Noida,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U85300UP2021NPL143919 | MENAKA WELFARE FOUNDATION | Flat No. B-302, Ashiyana Black Gold Apartment, Omega- 1st , Greater Noida, Uttar Pradesh, India - 201310 |
| U72900UP2021PTC146583 | COREBITWEB TECHNOLOGIES PRIVATE LIMITED | SHOP NO-56,FIRST FLOOR,PLOT NO-LS-1 K.B CMPLEX, SECTOR-ALPHA-2 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U67110UP2019PTC120636 | BREAKPOINT FOREX PRIVATE LIMITED | Shop No. F-19 B, 4th Floor, Plot No- LS-1, KB Complex, Sector-Alpha-2, , Greater Noida, Uttar Pradesh, India - 201310 |
| U72300UP2010PTC040642 | IRA TECHNOLOGIES INDIA PRIVATE LIMITED | FLAT NO. B1/212 SECOND FLOOR, PURVANCHAL SILVER CITY-II,PLOT NO.10 ESTATE CHOROSIA SECTO R.PI-II , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U41000UP2025PTC222629 | FLAGSHIPCON INFRA PRIVATE LIMITED | F-33, 1st Floor, GNS Plaza, Site-4,,Near Radisson Blue Hotel, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201310,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U74999UP2019PTC114400 | SPOONLABS FOOD SERVICES PRIVATE LIMITED | B-2/1, GH03, BETA-1, TATA STEEL OFFICERS ENCLAVE, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U72900UP2022PTC166898 | BYSAY TECH INDIA PRIVATE LIMITED | B-035, DELTA-1 GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U74120UP2014PTC065828 | BUCKEYE SOFT PRIVATE LIMITED | B-44, Omicorn, 1A, Greater Noida, Gautam Buddha Nagar, , Greater Noida, Uttar Pradesh, India - 201310 |
| ACM-8571 | SAREET KNIT LLP | B-238,SIGMA-1, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| ACO-2431 | SARIIT LLP | B-238, Sigma-1,,Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U71100UP2025PTC215904 | SHRINATHDAS INDUSTRIES PRIVATE LIMITED | B-264, SIGMA-1,Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| ACN-5780 | MYOHO ALLIANCE LLP | VILLA007B1, Jaypee Greens,G Block, Surajpur, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201310 |
| U45400UP2007PTC209662 | VTECH PROJECTS PRIVATE LIMITED | 4B/1201, 12th Floor, Gurjinder Vihar (AWHO),Sector CHI 1, Greater Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201310-India |
| U15134UP2020PTC136752 | URBUDDY ASSOCIATES PRIVATE LIMITED | 7th Floor, B-703 Tower B, GH-04-A, Amarpali Casatle,Sec-Chi-5,Greater Noida , Noida, Uttar Pradesh, India - 201310 |
| U51399UP2020PTC130173 | GALWON MARKETING PRIVATE LIMITED | B-133 BETA-1 , GreaterNoida, Uttar Pradesh, India - 201310 |
| U72200UP2019PTC112704 | ANOKHI ASHRAYA E-SOLUTION PRIVATE LIMITED | B-237 MU-1 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U25209UP2019FTC113136 | LE MEI PLASTIC MANUFACTURING PRIVATE LIMITED | Plot No. B-6, Ecotech-1, Extension , Greater Noida, Uttar Pradesh, India - 201310 |
| U72900UP2016PTC083864 | BAY STAR INFO SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, B-152 ALPHA - 01 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U74120UP2015PTC072736 | VIABLE HR SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | B-711 KHUSHBOO APARTMENTS SECTOR Pi - 1 , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| U80904UP2013PTC054903 | CSB EDUCATION AND SKILL PRIVATE LIMITED | 1B - 808, AWHO SOCIETY GURJINDER VIHAR , GREATER NOIDA, Uttar Pradesh, India - 201310 |
| AAG-8511 | AISHANI INTERNATIONALS MEDICO-TOURISM LL P | B-119, 6TH PILKHAN STREET SECTOR GAMMA-1 KASANA GREATER NOIDA, Uttar Pradesh, India - 201310 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.