Pe Wallet Services Limited - Due diligence report

A 360° intelligence report on Pe Wallet Services Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2019-08-20 Greater Noida, Uttar Pradesh Active Unlisted
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Pe Wallet Services Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Pe Wallet Services Limited is assessed as Moderate with a Trust Score of 64/100. Pe Wallet Services Limited is an active public limited indian non-government company incorporated in 2019, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Pe Wallet Services Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UDHAV KUMAR SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
KUNAL KISHORE 01234567 Director 01/04/2018 6 yrs Approved
BIBEKANAND SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view20/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
15 Jun 2021
Director appointed
BIBEKANAND SINGH (Director)
14 Jun 2021
Director ceased
PRAMOD KUMAR
15 May 2021
Director ceased
UDHAV KUMAR SRIVASTAVA
19 Mar 2021
Director ceased
HARSH RAJ
31 Dec 2020
Last AGM held
Annual general meeting
04 Nov 2020
Director appointed
UDHAV KUMAR SRIVASTAVA (Additional Director)
07 Oct 2020
Director ceased
RAJNEESH
22 May 2020
Director ceased
KASHIF RAZA
31 Mar 2020
Latest balance sheet
Filed with ROC
11 Nov 2019
Director ceased
VISHAL RAJENDRA ATHANE
20 Aug 2019
Incorporated
Registered with Roc Uttar Pradesh Ii
Director appointed
KUNAL KISHORE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rgl Ecopak Limited U74140DL1999PLC102869 New Delhi, Delhi, India
Olive Auto Private Limited U50102AP2009PTC064716 Visakhapatnam, Andhra Pradesh, India
Nandhishiv Impex Private Limited U05110TZ1998PTC008362 Tirupur, Tamil Nadu, India
Santa Eventz And Exhibitions Pvt Ltd U92141DL2001PTC111074 Delhi, Delhi, India
Bidass Industrial Services Association U93090TN1989NPL018184 Thuvakudi Tiruchirapalli, Tamil Nadu, India
Zenhawk International Liners Private Limited U74999TN2018PTC120849 Chennai, Tamil Nadu, India
Shaw Floors India Private Limited U36100KA2012PTC117989 Bangalore, Karnataka, India
Jaimaa Coal Private Limited U10101AS2012PTC011268 Guwahati, Assam, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Pe Wallet Services Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pe Wallet Services Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Pe Wallet Services Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Pe Wallet Services Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Pe Wallet Services Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pe Wallet Services Limited an active company?

Pe Wallet Services Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Pe Wallet Services Limited financially healthy?

Pe Wallet Services Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Pe Wallet Services Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pe Wallet Services Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Pe Wallet Services Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Pe Wallet Services Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Pe Wallet Services Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.