Poolwallet
Poolwallet is a Private Indian company incorporated in 2015 and based in Delhi, India. Poolwallet operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
PoolWallet - Money pooling based mobile app. Raised funding from 1 investor.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Poolwallet.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +26d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Poolwallet.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 189939245 | ICICI Bank Ltd(Bank) | ₹18.20 Cr | 04 Jul 2021 | Open |
| 542962588 | State Bank of India(Bank) | ₹23.61 Cr | 19 Sep 2021 | Open |
| 816959863 | State Bank of India(Bank) | ₹15.72 Cr | 12 Mar 2021 | Open |
| 284963646 | State Bank of India(Bank) | ₹19.70 Cr | 19 Sep 2023 | Open |
| 162450234 | State Bank of India(Bank) | ₹13.33 Cr | 12 Mar 2019 | Open |
| 800027899 | Kotak Mahindra Bank Ltd(Bank) | ₹17.32 Cr | 27 Jan 2020 | Open |
Charge IDs, lenders & amounts for Poolwallet.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹80.15 Cr | ₹8.74 Cr | ₹40.36 Cr | ₹124.81 Cr | 236 |
| FY2023-24 | ₹72.51 Cr | ₹7.47 Cr | ₹36.88 Cr | ₹97.56 Cr | 188 |
| FY2022-23 | ₹63.27 Cr | ₹7.32 Cr | ₹49.61 Cr | ₹75.74 Cr | 298 |
| FY2021-22 | ₹61.90 Cr | ₹6.16 Cr | ₹54.01 Cr | ₹83.18 Cr | 82 |
Audited financials & ratios for Poolwallet.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹80.15 Cr | ₹72.51 Cr | ₹63.27 Cr | ₹61.90 Cr |
| Other income | ₹1.54 Cr | ₹2.09 Cr | ₹2.07 Cr | ₹1.35 Cr |
| Total income | ₹81.69 Cr | ₹74.60 Cr | ₹65.34 Cr | ₹63.25 Cr |
| Total expenses | ₹70.50 Cr | ₹65.04 Cr | ₹55.97 Cr | ₹55.37 Cr |
| Profit before tax | ₹11.36 Cr | ₹9.71 Cr | ₹9.52 Cr | ₹8.01 Cr |
| Profit / (Loss) after tax | ₹8.74 Cr | ₹7.47 Cr | ₹7.32 Cr | ₹6.16 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹40.36 Cr | ₹36.88 Cr | ₹49.61 Cr | ₹54.01 Cr |
| Borrowings | ₹17.61 Cr | ₹18.65 Cr | ₹10.73 Cr | ₹7.80 Cr |
| Current liabilities | ₹50.54 Cr | ₹18.57 Cr | ₹11.82 Cr | ₹13.96 Cr |
| Total liabilities | ₹84.45 Cr | ₹60.68 Cr | ₹26.14 Cr | ₹29.17 Cr |
| Current assets | ₹60.11 Cr | ₹40.66 Cr | ₹34.51 Cr | ₹30.61 Cr |
| Cash & equivalents | ₹22.36 Cr | ₹9.31 Cr | ₹9.97 Cr | ₹11.59 Cr |
| Total assets | ₹124.81 Cr | ₹97.56 Cr | ₹75.74 Cr | ₹83.18 Cr |
| Employees | 236 | 188 | 298 | 82 |
Audited financials & ratios for Poolwallet.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹80.15 Cr | +31.5% | -4.0% | +10.8% |
| Profit after Tax | ₹8.74 Cr | +14.0% | +18.3% | +8.4% |
| Net Worth | ₹40.36 Cr | +22.2% | +22.1% | +18.7% |
| Employees | 236 | +34.9% | +1.9% | +21.8% |
Audited financials & ratios for Poolwallet.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹80.15 Cr | ₹8.74 Cr | +10.90% | +12.65% | +21.65% | +7.00% | 0.44 | ₹33.96 L |
| FY2023-24 | ₹72.51 Cr | ₹7.47 Cr | +10.30% | +14.84% | +20.25% | +7.65% | 0.51 | ₹38.57 L |
| FY2022-23 | ₹63.27 Cr | ₹7.32 Cr | +11.57% | +22.09% | +14.76% | +9.67% | 0.22 | ₹21.23 L |
| FY2021-22 | ₹61.90 Cr | ₹6.16 Cr | +9.95% | +24.24% | +11.40% | +7.40% | 0.14 | ₹75.48 L |
Audited financials & ratios for Poolwallet.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,44,35,227 | 62.84% |
| Institutional Investors | 3 | 37,85,796 | 9.74% |
| Public & Others | 22 | 1,06,65,586 | 27.43% |
Promoter, institutional & public holding for Poolwallet.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
211 peersExternal data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.