Walnut Credit And Capital Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 03-06-2024
- Paid Up Capital ₹ 7.23 M
as on 03-06-2024
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
About Walnut Credit And Capital Services
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 7.23 M, as per Ministry of Corporate Affairs (MCA) records.
Omprakash Saboo, Sharmeela Saboo, and Tushar Saboo serve as directors at the Company.
- CIN/LLPIN
U65990MH1994PTC082834
- Company No.
082834
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Nov 1994
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Walnut Credit And Capital Services?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharmeela Saboo  | Director | 20-Aug-2004 | Current |
| Omprakash Saboo | Director | 11-Nov-1994 | Current |
| Tushar Saboo | Director | 20-Aug-2004 | Current |
Financial Performance of Walnut Credit And Capital Services.
Walnut Credit And Capital Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Walnut Credit And Capital Services?
In 2017, Walnut Credit And Capital Services had a promoter holding of 65.61% and a public holding of 34.39%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Food First Restaurants Private LimitedActive 13 years 5 monthsOmprakash Saboo and Tushar Saboo are mutual person
First Flavour (India) Private LimitedActive 13 years 6 monthsOmprakash Saboo and Tushar Saboo are mutual person
Planet Express Private LimitedActive 34 years 11 monthsOmprakash Saboo, Sharmeela Saboo and 1 more are mutual person
- Govind Overseas LimitedActive 32 years 8 months
Omprakash Saboo, Sharmeela Saboo and 1 more are mutual person
- Flexi Tradimpex Private LimitedActive 27 years 11 months
Omprakash Saboo, Sharmeela Saboo and 1 more are mutual person
- Karuna Finvest Private LimitedActive 28 years 2 months
Omprakash Saboo, Sharmeela Saboo and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Walnut Credit And Capital Services?
Unlock and access historical data on people associated with Walnut Credit And Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Walnut Credit And Capital Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Walnut Credit And Capital Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
