Indian Company Master Data Made Simple
Wallet Circle Investments Private Limited
Profile data last updated: 25/10/2025
Wallet Circle Investments Private Limited was established 3 years ago, on 30 Dec 2022. Corporate ID: U65999DL2022PTC409137, registered with number 409137. This entity is incorporated as company limited by shares. Authorized capital of the company is recorded at ₹10.00 lakh. It has a paid-up capital totaling ₹10.00 lakh.
It operates under Delhi’s corporate registry. The firm’s incorporation address reads 661 B 8 G/f Puri Kalkaji, South Delhi, Delhi, Delhi, India, 110019. The firm continues to be in active status. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 30/12/2022
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹10,00,000.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/12/2022 | Soniya Lalchand Tanna | 09843336 | Director | View other directorships |
| 30/12/2022 | Siddharth Bakhru | 08226207 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form AOC-4-07112024 | - |
| 11/11/2024 | Form MGT-7-11112024_signed | - |
| 07/11/2024 | Form AOC - 4 CFS-07112024 | - |
| 16/01/2024 | Form MGT-7A-16012024_signed | - |
| 11/01/2024 | Form AOC-4-11012024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bonzer India Nidhi Limited | U65990AN2019PLC005447 | Near Bus Terminal Rangat, Post-rangat North And Middle Andaman, Andaman Islands, Rangat, Andaman And Nicobar Islands, India, 744205 |
| Cashaids Capital And Credit Centre Pvt Ltd | U65990AP1983PTC004271 | 9-36-11, Plot No.55,pithapuram Colony, Visakhapatnam Ap Ap 530003 In |
| Kunar Leasing Limited | U65990AP1986PLC006447 | Ap In |
| Madakasira Mutual Benefit Permanent Fund Ltd | U65990AP1920PLC000034 | D.n.6-43-3, Adilakshmis House,madakasira Anantapur Dist., Andhra Pradesh, India, 000000 |
| Navatha Industrial Sedurity Services Private Limited | U65990AP1984PTC004869 | Door No. 67-7-2a Ashok Nagar Kakinada Ap 000000 In |
Address
661 B 8 G/f Puri Kalkaji, South Delhi, Delhi, Delhi, India, 110019
Frequently Asked Questions
What is the incorporation date of Wallet Circle Investments Private Limited?
The incorporation date of Wallet Circle Investments Private Limited is 30/12/2022.
What is the authorized share capital and paid-up capital of Wallet Circle Investments Private Limited?
The authorized share capital of Wallet Circle Investments Private Limited is ₹10,00,000.00. The paid-up capital is ₹10,00,000.00.
Who are the current board members & directors of Wallet Circle Investments Private Limited?
The current board member of Wallet Circle Investments Private Limited are:
- Soniya Lalchand Tanna
- Siddharth Bakhru
What is the registered address of Wallet Circle Investments Private Limited?
The registered address of Wallet Circle Investments Private Limited is 661 B 8 G/f Puri Kalkaji, South Delhi, Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Wallet Circle Investments Private Limited?
The Corporate Identification Number of Wallet Circle Investments Private Limited is U65999DL2022PTC409137.