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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 11 Months
since 2022-07-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2024-11-05 09:00:49
Company Health Scores
Health scores for Wallex Labs 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
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
- Relatively young company (3 years).
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
20/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- 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 Wallex Labs Private Limited
Wallex Labs Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U80903KA2022PTC163576). Business overview includes Internet (Online Financial Services), incorporated on July 08, 2022 (4+ years old), headquartered in Bengaluru, Karnataka, India. The company is currently Active.
Online Financial Services
- Location No. 1272, 1St Division, 2Nd Main, Bda 5Th Crs, Btm Layout, 4Th Stage, Dc Halli, Bengaluru, Karnataka - 560076
- Website bankly.world
CIN / LLPINU80903KA2022PTC163576
Company No.163576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-07-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-
Financial Performance of Wallex Labs Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Wallex Labs Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 0 |
| Financial and insurance Service | - | 0.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Wallex Labs Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Wallex Labs Private Limited
What is CIN of Wallex Labs Private Limited?
The Corporate Identification Number (CIN) for Wallex Labs Private Limited is U80903KA2022PTC163576. 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 163576 as per MCA.
When was Wallex Labs Private Limited incorporated?
Wallex Labs Private Limited was incorporated 3 years 11 months ago on 08 Jul 2022.
What is paid-up capital and authorised share capital of Wallex Labs Private Limited?
The paid-up capital of Wallex Labs Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Wallex Labs Private Limited?
Wallex Labs 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 Wallex Labs Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Wallex Labs Private Limited is No. 1272, 1St Division, 2Nd Main, Bda 5Th Crs, Btm Layout, 4Th Stage, Dc Halli, Bengaluru, Karnataka, 560076, India.
What is the official website of Wallex Labs Private Limited?
The official website of Wallex Labs Private Limited is https://bankly.world.
What is the ROC code of Wallex Labs Private Limited?
Wallex Labs Private Limited ROC code is Roc Bangalore.
What is the company classification of Wallex Labs Private Limited?
Wallex Labs Private Limited is classified as Private Limited Indian Non-Government Company.
Wallex Labs Private Limited - is it listed or unlisted?
Wallex Labs Private Limited is a Unlisted company.
What is the current status of Wallex Labs Private Limited?
Wallex Labs Private Limited is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Wallex Labs Private Limited associated with?
Wallex Labs Private Limited lists activity aligned with: Internet - Online Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Wallex Labs Private Limited have GST registrations on file?
Wallex Labs Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Wallex Labs Private Limited?
Use the official website at https://bankly.world and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Wallex Labs 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 Wallex Labs 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.
