Walletinfinity Services Private Limited - Company overview

Registered with ROC Uttar Pradesh Ii on 6 October 2020, Walletinfinity Services Private Limited is an active private limited company that ha…

2020-10-06 Noida, Uttar Pradesh 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
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -154.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -206.5%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -63.7%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -66.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Walletinfinity Services 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 6 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Walletinfinity Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh Ii on 6 October 2020, Walletinfinity Services Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at B-64 Sector - 122, Gautam Buddha Nagar, Noida, Uttar Pradesh.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has three directors - Arun Kumar Chaturvedi, Pradeep Chauhan and Sonu Kashyap - and all three have been on the board since the day it was set up. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Software •••••••• ••••••••
  • Location B-64 Sector - 122, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201309
Legal NameWalletinfinity Services Private Limited
CIN / LLPINU72200UP2020PTC135689
Company No.135689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-06
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Walletinfinity Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2020-10-06 | DIN: 08905447
P
Director | Since 2020-10-06 | DIN: 08905445
S
Director | Since 2020-10-06 | DIN: 08905446

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▼ -154.9%
EBITDA Loss · Under ₹1 Lakh ▼ -206.5%
Net worth Under ₹1 Lakh ▼ -63.7%

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 %
Transport and storagePostal & Courier activities100

Financial Ratios of Walletinfinity Services 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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Employees and EPFO Compliance at Walletinfinity Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Walletinfinity Services 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 Walletinfinity Services 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 Walletinfinity Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Walletinfinity Services Private Limited?
MCA does not publish an "owner" field. Walletinfinity Services Private Limited is run by its directors, Arun Kumar Chaturvedi, Pradeep Chauhan and Sonu Kashyap. 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 Walletinfinity Services Private Limited?
Walletinfinity Services Private Limited has three current directors: Arun Kumar Chaturvedi (since October 2020), Pradeep Chauhan (since October 2020) and Sonu Kashyap (since October 2020).
What is CIN of Walletinfinity Services Private Limited?
The CIN of Walletinfinity Services Private Limited is U72200UP2020PTC135689. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, PTC is the company type and 135689 is its registration number.
When was Walletinfinity Services Private Limited incorporated?
Walletinfinity Services Private Limited was incorporated on 6 October 2020 with ROC Uttar Pradesh Ii. That makes it about 6 years old.
What is the registered address of Walletinfinity Services Private Limited?
The registered office on MCA records is B-64 Sector - 122, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201309.
What is the current status of Walletinfinity Services Private Limited?
MCA shows Walletinfinity Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Walletinfinity Services Private Limited?
You can post to its registered office at B-64 Sector - 122, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201309.
What industry or business activity is Walletinfinity Services Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Walletinfinity Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Walletinfinity Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Walletinfinity Services Private Limited?
MCA shows no charges registered against Walletinfinity Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Walletinfinity Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Walletinfinity Services Private Limited?
Based on filed financial statements, the revenue of Walletinfinity Services Private Limited for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Walletinfinity Services Private Limited?
For FY 2022, the net worth of Walletinfinity Services Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Walletinfinity Services 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.
Walletinfinity Services Private Limited - is it listed or unlisted?
Walletinfinity Services 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 Walletinfinity Services Private Limited?
Walletinfinity Services Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Walletinfinity Services Private Limited?
MCA classifies Walletinfinity Services 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.