Wallnut Management Services Private Limited
About Wallnut Management Services Private Limited
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Wallnut Management Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC231931. Its GSTIN is 07AABCW2056Q1ZW (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divya Mittal and Kavita Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/5 First Floor Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.11 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.95 Lakh (net margin 8.4%) and EBITDA of ₹6.12 Lakh (EBITDA margin 13%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 198% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4/5 First Floor Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Wallnut Management Services Private Limited
The main business activity of Wallnut Management Services is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Wallnut Management Services Private Limited FY 2025 filings available
Wallnut Management Services Private Limited reported revenue of ₹47.11 Lakh (up 166% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Wallnut Management Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 198% over five years, including 166% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Wallnut Management Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.95 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Wallnut Management Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wallnut Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Wallnut Management Services Private Limited
Wallnut Management Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ambe Advisory Pvt Ltd | ₹47.36 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Kolkata, West Bengal, India |
| Aroha Capital Private Limited | ₹47.25 Lakh (FY 2025) | •••• | •••• | 20.0% | •••• | Bangalore, Karnataka, India |
| Shalaka Investment Private Limited | ₹47.2 Lakh (FY 2025) | •••• | •••• | 386.0% | •••• | Mumbai, Maharashtra, India |
| Dream Trustees Private Limited | ₹47.2 Lakh (FY 2019) | •••• | •••• | -83.0% | •••• | Mumbai, Maharashtra, India |
| Ascent Credit Services Private Limited | ₹47.17 Lakh (FY 2016) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Wallnut Management Services Private Limited this company | ₹47.11 Lakh (FY 2025) | •••• | •••• | 166.0% | •••• | New Delhi, Delhi, India |
| Principle Investment Advisory Private Limited | ₹47.09 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Kamyabi Barter Private Limited | ₹47.09 Lakh (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Spectraquant Private Limited | ₹47.06 Lakh (FY 2025) | •••• | •••• | -80.0% | •••• | Mumbai, Maharashtra, India |
| Bullmatics Advisory Private Limited | ₹47.04 Lakh (FY 2019) | •••• | •••• | -8.0% | •••• | Bangalore, Karnataka, India |
| Sarveshwar Constructions Pvt Ltd | ₹46.98 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Wallnut Management Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Wallnut Management Services Private Limited
Wallnut Management Services Private Limited is audited by RSV & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSV & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wallnut Management Services Private Limited
Wallnut Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Mittal | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
| Kavita Garg | Director | 23 Feb 2012 | 14 Years 7 Months | Current |
Ownership and Shareholding of Wallnut Management Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wallnut Management Services Private Limited
Wallnut Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wallnut Management Services Private Limited
Employment history and EPFO contributions of people linked to Wallnut Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wallnut Management Services Private Limited
Wallnut Management Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Anuja Sharma ceased to be Director on 01 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Wallnut Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wallnut Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wallnut Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wallnut Management Services Private Limited
Wallnut Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW2056Q1ZW | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wallnut Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wallnut Management Services Private Limited
Wallnut Management Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U67190DL2012PTC231931.
Wallnut Management Services reported revenue of ₹47.11 Lakh for FY 2025 (up 166% YoY).
Wallnut Management Services has 2 current directors:
- Divya Mittal - Director
- Kavita Garg - Director
Wallnut Management Services reported a net profit of ₹3.95 Lakh (net margin 8.4%) and EBITDA of ₹6.12 Lakh (EBITDA margin 13%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Wallnut Management Services is 33% over three years and 198% over five years. In the latest year (FY 2025) revenue rose 166%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Wallnut Management Services is 07AABCW2056Q1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Wallnut Management Services is U67190DL2012PTC231931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wallnut Management Services was incorporated on 23 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Wallnut Management Services by revenue are Ambe Advisory Pvt Ltd, Aroha Capital Private Limited, Shalaka Investment Private Limited, Dream Trustees Private Limited, Ascent Credit Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Anuja Sharma ceased to be Director on 01 Sep 2018. Divya Mittal was appointed as Director on 01 Sep 2018. Kavita Garg was appointed as Director on 23 Feb 2012.
The registered office of Wallnut Management Services is at 45 First Floor Nehru Enclave Kalkaji, New Delhi, Delhi, India – 110019.