Wallet Circle Technologies Limited - Company overview

Registered with ROC Delhi on 4 April 2013, Wallet Circle Technologies Limited is an active public limited company that has been around for a…

2013-04-04 New Delhi, Delhi 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
₹1–5 Cr
▲ 65.9%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -23.9%
FY 2023
EBITDA
₹10–50 Lakh
▲ 47.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 88272.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 2188.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.01 cr
AUTHORISED CAPITAL
12.00 cr
COMPANY AGE
13 Years 6 Months
since 2013-04-04
LAST FILING WITH ROC
2024-12-31
Last AGM: 2025-06-24
ACTIVE GST
2
Updated: 2024-05-07 12:27:35
SATISFIED CHARGES
-
-

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

Health scores for Wallet Circle Technologies 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (75) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Dec 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Wallet Circle Technologies Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 4 April 2013, Wallet Circle Technologies Limited is an active public limited company that has been around for about 13 years. The registered office is at 44, Backary Portion, New Delhi, Delhi.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100.00% of turnover.

It has nine directors: Arjit Sachdeva, Anuj Kapoor, Arjit Sachdeva and 6 others. The longest-serving is Anuj Kapoor, on the board since 2023; the most recent to join is Akshay Chaturvedi, appointed in September 2025. The board changed around September 2023, when Gayatri Chandrasekharan, Chandan Sahni, Anil Mahajan and Rahul Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Alchemist Corporation Limited and Jlb Promoters Private Limited.

₹10.01 crore of its ₹12 crore authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 December 2024, and the last AGM was on 24 June 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 44, Backary Portion, New Delhi, Delhi - 110001
Legal NameWallet Circle Technologies Limited
CIN / LLPINU93000DL2013PLC250233
Company No.250233
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-04-04
Date of AGM2025-06-24
Date of Balance Sheet2024-12-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wallet Circle Technologies Limited (9) Current board members from MCA filings, including designation and appointment details.

A
Arjit Sachdeva
CEO | Since 2023-10-16 | DIN: 07589173
A
Anuj Kapoor
Director | Since 2023-09-05 | DIN: 10045991
A
Arjit Sachdeva
CEO
G
Giriraj Gupta
CFO
B
Bharat Diwan
Company Secretary | Since 2024-04-09
M
Manju Laur
Director | Since 2024-06-19 | DIN: 07492948

Financial Performance of Wallet Circle Technologies Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 65.9%
P&L ₹1–10 Lakh ▼ -23.9%
EBITDA ₹10–50 Lakh ▲ 47.5%
Net worth ₹10–25 Cr ▲ 88272.9%

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100.00

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

Board Overlap From MCA / Compliance Filings

Alchemist Corporation Limited 2 Shared Directors
Jlb Promoters Private Limited 1 Shared Director
Kautilya Infotech Limited 1 Shared Director
Praman Advisors Private Limited 1 Shared Director
Unicorn Denmart Limited 1 Shared Director

Financial Ratios of Wallet Circle Technologies Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Wallet Circle Technologies Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Wallet Circle Technologies 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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Credit Ratings, Litigation & Regulatory Alerts for Wallet Circle Technologies Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Wallet Circle Technologies 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 Wallet Circle Technologies 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

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Frequently Asked Questions about Wallet Circle Technologies Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wallet Circle Technologies Limited?
MCA does not publish an "owner" field. Wallet Circle Technologies Limited is run by its directors, Arjit Sachdeva, Anuj Kapoor, Arjit Sachdeva and six others. 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 Wallet Circle Technologies Limited?
Wallet Circle Technologies Limited has nine current directors: Arjit Sachdeva (since October 2023), Anuj Kapoor (since September 2023), Arjit Sachdeva, Giriraj Gupta, Bharat Diwan (since April 2024) and Manju Laur (since June 2024), plus 3 more.
What is CIN of Wallet Circle Technologies Limited?
The CIN of Wallet Circle Technologies Limited is U93000DL2013PLC250233. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PLC is the company type and 250233 is its registration number.
When was Wallet Circle Technologies Limited incorporated?
Wallet Circle Technologies Limited was incorporated on 4 April 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Wallet Circle Technologies Limited?
The registered office on MCA records is 44, Backary Portion, New Delhi, Delhi - 110001.
What is the current status of Wallet Circle Technologies Limited?
MCA shows Wallet Circle Technologies Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Wallet Circle Technologies Limited?
You can post to its registered office at 44, Backary Portion, New Delhi, Delhi - 110001.
What industry or business activity is Wallet Circle Technologies Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Wallet Circle Technologies Limited?
Paid-up capital is ₹10.01 crore and authorised capital is ₹12 crore, so about 83% of the authorised amount has been issued.
When did Wallet Circle Technologies Limited last file accounts and hold an AGM?
The last AGM on record was on 24 June 2025, and the latest balance sheet is for the year ending 31 December 2024.
Where can I see charges and lenders for Wallet Circle Technologies Limited?
MCA shows no charges registered against Wallet Circle Technologies Limited, so no assets are pledged for a registered secured loan.
Have any directors left Wallet Circle Technologies Limited?
Yes, 15 former directors are on record. The most recent to leave were Rahul Gupta (September 2024), Amit Sharma (September 2024) and Gajendra Narayanappa (January 2024).
Which companies share directors with Wallet Circle Technologies Limited?
5 companies share directors with Wallet Circle Technologies Limited. Among them are Alchemist Corporation Limited, Jlb Promoters Private Limited, Kautilya Infotech Limited and 2 more.
What is the turnover or revenue of Wallet Circle Technologies Limited?
Based on filed financial statements, the revenue of Wallet Circle Technologies Limited for FY 2023 was in the ₹1–5 Cr range. That is up 65.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Wallet Circle Technologies Limited?
For FY 2023, the net worth of Wallet Circle Technologies Limited was in the ₹10–25 Cr range.
How can I get the financial details of Wallet Circle Technologies Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Wallet Circle Technologies Limited - is it listed or unlisted?
Wallet Circle Technologies 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 Wallet Circle Technologies Limited?
Wallet Circle Technologies Limited is registered with ROC Delhi.
What is the company classification of Wallet Circle Technologies Limited?
MCA classifies Wallet Circle Technologies Limited as: Public Limited Indian Non-Government Company.
Does Wallet Circle Technologies Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Wallet Circle Technologies Limited, usually one per state it operates in.

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.