Xpwallet - Company overview

Xpwallet (legal name: Xpwallet Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2012-07-12 New Delhi, Delhi Active Unlisted Active Compliant
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XP Xpwallet

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

REVENUE
₹50 Lakh–1 Cr
▲ 20.1%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -517.5%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -232.8%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -29.0%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -1.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-04-01
ACTIVE GST
-
Updated: 2023-02-25 10:47:42
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Xpwallet 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
  • Operating for 14+ 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 Moderate
65/100
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.
  • 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 Xpwallet Company identity, industry, contact, and registration details from MCA and company records.

Xpwallet (legal name: Xpwallet Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900DL2012PTC238750). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on July 12, 2012 (14+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location 586 Gali No 6 Ugf Main Road Govindpuri Kalkaji New Delhi, New Delhi, Delhi - 110019
  • Website xpwallet.com
Legal NameXpwallet Technologies Private Limited
CIN / LLPINU72900DL2012PTC238750
Company No.238750
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-12
Date of AGM2024-04-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Xpwallet (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2012-07-12 | DIN: 05307358
R
Director | Since 2012-07-12 | DIN: 05307355

Financial Performance of Xpwallet Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 20.1%
P&L Loss · ₹1–10 Lakh ▼ -517.5%
EBITDA Loss · ₹1–10 Lakh ▼ -232.8%
Net worth ₹10–50 Lakh ▼ -29.0%

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

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Financial Ratios of Xpwallet Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 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 Xpwallet Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories 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 Xpwallet 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 Xpwallet 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 Xpwallet Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Xpwallet?
The Corporate Identification Number (CIN) for Xpwallet is U72900DL2012PTC238750. 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 238750 as per MCA.
When was Xpwallet incorporated?
Xpwallet was incorporated 14 years 2 months ago on 12 Jul 2012.
Who are the current board members and directors of Xpwallet?
Xpwallet shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Xpwallet?
Xpwallet is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Xpwallet?
The official website of Xpwallet is https://xpwallet.com.
What is the ROC code of Xpwallet?
Xpwallet ROC code is Roc Delhi I.
What is the company classification of Xpwallet?
Xpwallet is classified as Private Limited Indian Non-Government Company.
Xpwallet - is it listed or unlisted?
Xpwallet is a Unlisted company.
What is the current status of Xpwallet?
Xpwallet is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Xpwallet associated with?
Xpwallet lists activity aligned with: Information Technology - IT Consulting & Support Services - Data processing, hosting and related activities; web portal. See the Overview and Competition sections for fuller industry context.
How do I contact Xpwallet?
Use the official website at https://xpwallet.com 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 Xpwallet?
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 Xpwallet?
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.