Company · U65990KA2018PTC118559
Phonepe Wealth Private Limited
Phonepe Wealth Private Limited is a company incorporated in 2018 in Bangalore. Its current status on the MCA register is Under Liquidation. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Under Liquidation
- Incorporated
- 2018
- Paid-up capital
- ₹20.06 cr
- Authorised
- ₹50 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Terence Onie Lucien | 2021 | Serving | 08280399 | |
| Nilesh Datta Naik | Director | 2021 | Serving | 09047303 |
| Raj Ratnam Trivedi | 2021 | Serving | 08485335 | |
| Prakash Namdev | Director | 2023 | Serving | 10089632 |
| Ullal Jayanth Kini | Director | 2023 | Serving | 00878524 |
| Ganesh Pai Panduranga | Director | 2023 | Serving | 06802813 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Asford Park View, No:9, 80 Feet Road Koramangala Industrial Area, KoramangalaNa, BangaloreBangalore, Karnataka, 560034
- Registrar
- ROC Bangalore
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 118559
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.