Softwallet Algorithm Technologies (Opc) Private Limited - Company overview

Registered with ROC Jammu on 6 February 2019, Softwallet Algorithm Technologies (OPC) Private Limited is an active one person company that h…

2019-02-06 Srinagar, Jammu & Kashmir Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 19.0%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 116.3%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -77.8%
FY 2022
NET WORTH
Under ₹1 Lakh
▲ 26.5%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -44.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
1
Updated: 2023-02-22 09:37:50
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Softwallet Algorithm Technologies (Opc) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (25) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director RAFIQ AHMAD DAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Softwallet Algorithm Technologies (Opc) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Jammu on 6 February 2019, Softwallet Algorithm Technologies (OPC) Private Limited is an active one person company that has been around for about 7 years. Its registered office is at House No. 72, Sehpora-Kurag Road, Near Jamia Masjid Sehpora, Ganderbal, Srinagar, Jammu & Kashmir.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

Rafiq Ahmad Dar is the only director on record, appointed on 6 February 2019.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 22 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location House No. 72, Sehpora-Kurag Road, Near Jamia Masjid Sehpora, Ganderbal, Srinagar, Jammu & Kashmir - 191131
Legal NameSoftwallet Algorithm Technologies (Opc) Private Limited
CIN / LLPINU72200JK2019OPC010822
Company No.010822
Classification-
Incorporation Date2019-02-06
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Softwallet Algorithm Technologies (Opc) Private Limited (1) Current board members from MCA filings, including designation and appointment details.

R
Rafiq Ahmad Dar
Director | Since 2019-02-06 | DIN: 08353756

Financial Performance of Softwallet Algorithm Technologies (Opc) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 19.0%
P&L Under ₹1 Lakh ▲ 116.3%
EBITDA Loss · Under ₹1 Lakh ▼ -77.8%
Net worth Under ₹1 Lakh ▲ 26.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Financial Ratios of Softwallet Algorithm Technologies (Opc) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Softwallet Algorithm Technologies (Opc) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Softwallet Algorithm Technologies (Opc) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Softwallet Algorithm Technologies (Opc) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Softwallet Algorithm Technologies (Opc) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Softwallet Algorithm Technologies (OPC) Private Limited?
MCA does not publish an "owner" field. Softwallet Algorithm Technologies (OPC) Private Limited is run by its only director, Rafiq Ahmad Dar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Softwallet Algorithm Technologies (OPC) Private Limited?
Rafiq Ahmad Dar (since February 2019) is the only director on record.
What is CIN of Softwallet Algorithm Technologies (OPC) Private Limited?
The CIN of Softwallet Algorithm Technologies (OPC) Private Limited is U72200JK2019OPC010822. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, JK is Jammu and Kashmir, 2019 is the year it was registered, OPC is the company type and 010822 is its registration number.
When was Softwallet Algorithm Technologies (OPC) Private Limited incorporated?
Softwallet Algorithm Technologies (OPC) Private Limited was incorporated on 6 February 2019 with ROC Jammu. That makes it about 7 years old.
What is the registered address of Softwallet Algorithm Technologies (OPC) Private Limited?
The registered office on MCA records is House No. 72, Sehpora-Kurag Road, Near Jamia Masjid Sehpora, Ganderbal, Srinagar, Jammu & Kashmir - 191131.
What is the current status of Softwallet Algorithm Technologies (OPC) Private Limited?
MCA shows Softwallet Algorithm Technologies (OPC) Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Softwallet Algorithm Technologies (OPC) Private Limited?
You can post to its registered office at House No. 72, Sehpora-Kurag Road, Near Jamia Masjid Sehpora, Ganderbal, Srinagar, Jammu & Kashmir - 191131.
What industry or business activity is Softwallet Algorithm Technologies (OPC) Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Softwallet Algorithm Technologies (OPC) Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Softwallet Algorithm Technologies (OPC) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Softwallet Algorithm Technologies (OPC) Private Limited?
MCA shows no charges registered against Softwallet Algorithm Technologies (OPC) Private Limited, so no assets are pledged for a registered secured loan.
What is the turnover or revenue of Softwallet Algorithm Technologies (OPC) Private Limited?
Based on filed financial statements, the revenue of Softwallet Algorithm Technologies (OPC) Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is up 19.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Softwallet Algorithm Technologies (OPC) Private Limited?
For FY 2022, the net worth of Softwallet Algorithm Technologies (OPC) Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Softwallet Algorithm Technologies (OPC) Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Softwallet Algorithm Technologies (OPC) Private Limited - is it listed or unlisted?
Softwallet Algorithm Technologies (OPC) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Softwallet Algorithm Technologies (OPC) Private Limited?
Softwallet Algorithm Technologies (OPC) Private Limited is registered with ROC Jammu.
Does Softwallet Algorithm Technologies (OPC) Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Softwallet Algorithm Technologies (OPC) Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.