V-Wallet Solutions Private Limited - Company overview

V-Wallet Solutions Private Limited is shown as "Strike Off" in MCA records.

2016-07-01 Rc Puram, Telangana Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-07-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for V-Wallet Solutions 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SOHAIL JAVED 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 V-Wallet Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

V-Wallet Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 1 July 2016 as a private limited company. Its registered office is at H No. 23-25, Jyothinagar, Rc Puram, Telangana.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has four directors: Azra Hussain Jabeen, Asra Fathima, Tanveer Shahid and Sohail Javed. The longest-serving is Azra Hussain Jabeen, on the board since 2016; the most recent to join is Asra Fathima, appointed in February 2020. One former director, Christopher John Hamilton, left in February 2020. Between them, the directors also sit on the boards of 5 other companies, including Viola Cards (India) Private Limited and Viola It Solutions Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H No. 23-25, Jyothinagar, Rc Puram, Telangana - 502032
Legal NameV-Wallet Solutions Private Limited
CIN / LLPINU72200TG2016PTC110658
Company No.110658
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-07-01
Date of AGM2019-09-27
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of V-Wallet Solutions Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Azra Hussain Jabeen
Director | Since 2016-07-01 | DIN: 07105993
A
Asra Fathima
Director | Since 2020-02-25 | DIN: 08710169
T
Tanveer Shahid
Director | Since 2016-09-02 | DIN: 07518399
S
Sohail Javed
Director | Since 2016-07-01 | DIN: 07105498

Financial Performance of V-Wallet Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of V-Wallet Solutions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Viola Cards (India) Private Limited 2 Shared Directors
Viola It Solutions Private Limited 2 Shared Directors
Viola Services (India) Private Limited 2 Shared Directors
Violafx & Trading Private Limited 2 Shared Directors
Finorbis It Solutions Private Limited 1 Shared Director

Financial Ratios of V-Wallet Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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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Verified entity values are shown only after access is granted.

Shareholding Pattern of V-Wallet Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by V-Wallet Solutions 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of V-Wallet Solutions 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 V-Wallet Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of V-Wallet Solutions Private Limited?
MCA does not publish an "owner" field. V-Wallet Solutions Private Limited is run by its directors, Azra Hussain Jabeen, Asra Fathima, Tanveer Shahid and one other. 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 V-Wallet Solutions Private Limited?
V-Wallet Solutions Private Limited has four current directors: Azra Hussain Jabeen (since July 2016), Asra Fathima (since February 2020), Tanveer Shahid (since September 2016) and Sohail Javed (since July 2016).
What is CIN of V-Wallet Solutions Private Limited?
The CIN of V-Wallet Solutions Private Limited is U72200TG2016PTC110658. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, TG is Telangana, 2016 is the year it was registered, PTC is the company type and 110658 is its registration number.
When was V-Wallet Solutions Private Limited incorporated?
V-Wallet Solutions Private Limited was incorporated on 1 July 2016 with ROC Hyderabad. That makes it about 10 years old.
What is the registered address of V-Wallet Solutions Private Limited?
The registered office on MCA records is H No. 23-25, Jyothinagar, Rc Puram, Telangana - 502032.
What is the current status of V-Wallet Solutions Private Limited?
MCA shows V-Wallet Solutions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for V-Wallet Solutions Private Limited?
You can post to its registered office at H No. 23-25, Jyothinagar, Rc Puram, Telangana - 502032.
What industry or business activity is V-Wallet Solutions Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of V-Wallet Solutions Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did V-Wallet Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for V-Wallet Solutions Private Limited?
MCA shows no charges registered against V-Wallet Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left V-Wallet Solutions Private Limited?
Yes, one former director is on record. Christopher John Hamilton (February 2020) left.
Which companies share directors with V-Wallet Solutions Private Limited?
5 companies share directors with V-Wallet Solutions Private Limited. Among them are Viola Cards (India) Private Limited, Viola It Solutions Private Limited, Viola Services (India) Private Limited and 2 more.
What is the net worth of V-Wallet Solutions Private Limited?
For FY 2017, the net worth of V-Wallet Solutions Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of V-Wallet Solutions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
V-Wallet Solutions Private Limited - is it listed or unlisted?
V-Wallet Solutions 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 V-Wallet Solutions Private Limited?
V-Wallet Solutions Private Limited is registered with ROC Hyderabad.
What is the company classification of V-Wallet Solutions Private Limited?
MCA classifies V-Wallet Solutions Private Limited as: Private Limited Indian Non-Government Company.

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.