- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Wirecard 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.
- Blend of compliance (55), financial health (5), director (50) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 3 directors on the board.
- Director THIVYADOSS VIJAY FREDRICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Wirecard
Wirecard is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U93000TN2009FTC122604). Business overview includes Financial Services (Digital Payment Solutions), incorporated on May 11, 2009 (17+ years old), headquartered in Chennai City Corporation, Tamil Nadu, India. The company is currently Active with Active Compliant compliance status.
- Location Np 53 Jawaharlal Nehru Road, Chennai City Corporation, Tamil Nadu - 600032
- Website wirecard.asia
Financial Performance of Wirecard
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| 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)
Current Directors of Wirecard (3)
Charges of Wirecard
| Lender | Amount | Status |
|---|---|---|
|
Citi Bank N.A.
Creation Date: 31 Aug 2018 |
1.00 | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 0.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
