Wallet Socket Private Limited - Company overview

Wallet Socket Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300HR2016PTC05827…

2016-02-17 Gurgaon, Haryana Strike Off Unlisted Active Compliant
Share
Connect MCP
WS Wallet Socket Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -408.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -408.6%
FY 2019
NET WORTH
Loss · Under ₹1 Lakh
▼ -131.2%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -49.6%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Wallet Socket 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) 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 High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Socket Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Wallet Socket Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72300HR2016PTC058274). Business overview includes Financial Services (Online Payment Gateways), incorporated on February 17, 2016 (10+ years old), based in Gurgaon. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location N-9/13, Dlf Phase-Ii, Gurgaon, Haryana - 122002
Legal NameWallet Socket Private Limited
CIN / LLPINU72300HR2016PTC058274
Company No.058274
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-17
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wallet Socket Private Limited (2) Current board members from MCA filings, including designation and appointment details.

O
Om Prakash Singh
Additional Director | Since 2021-02-05 | DIN: 07889586
V
Veer Anukul Chandhok
Director | Since 2016-02-17 | DIN: 06544652

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -408.6%
EBITDA Loss · Under ₹1 Lakh ▼ -408.6%
Net worth Loss · Under ₹1 Lakh ▼ -131.2%

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

Board Overlap From MCA / Compliance Filings

Dana Choga Foods And Hospitality Private Limited 1 Shared Director
Incrediable Foods Private Limited 1 Shared Director
Vrinda Foods & Hospitality Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wallet Socket 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

MSME Payment Delays by Wallet Socket 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

MCA Filings & Documents of Wallet Socket 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
Frequently Asked Questions about Wallet Socket Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wallet Socket Private Limited?
The Corporate Identification Number (CIN) for Wallet Socket Private Limited is U72300HR2016PTC058274. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 058274 as per MCA.
When was Wallet Socket Private Limited incorporated?
Wallet Socket Private Limited was incorporated 10 years 7 months ago on 17 Feb 2016.
Who are the current board members and directors of Wallet Socket Private Limited?
Wallet Socket Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wallet Socket Private Limited?
Wallet Socket Private Limited is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Wallet Socket Private Limited?
Wallet Socket Private Limited ROC code is Roc Delhi.
What is the company classification of Wallet Socket Private Limited?
Wallet Socket Private Limited is classified as Private Limited Indian Non-Government Company.
Wallet Socket Private Limited - is it listed or unlisted?
Wallet Socket Private Limited is a Unlisted company.
What is the current status of Wallet Socket Private Limited?
Wallet Socket Private Limited is currently Strike Off and registered in Gurgaon, Haryana, India.
What industry or business activity is Wallet Socket Private Limited associated with?
Wallet Socket Private Limited lists activity aligned with: Financial Services - Online Payment Gateways. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Wallet Socket Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Wallet Socket Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wallet Socket Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.