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ActiveChennai, Tamil NaduSince 2009

Wirecard India Private Limited

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Set up in 2009 in Chennai. It has pledged its assets against loans of up to ₹1 from 1 lender.

CINU93000TN2009FTC122604
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17 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCiti Bank N.A., up to ₹1, 31 Aug 2018 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2009Registered as a company on 11 May 2009.
  • 2018Its biggest loan against assets, ₹1 with Citi Bank N.A., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1in loans backed by its assets, from 1 lender

  • Citi Bank N.A.₹1

    Open, taken out 31 Aug 2018

What its filings add

Wirecard India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.