Walnut Finserve Private Limited
About Walnut Finserve Private Limited
Data last updated:
Walnut Finserve Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 23 May 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74992MP2012PTC028511.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vipul Singhal and Nakul Shah.
The registered office was at G – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018.
Company details
Contact details
Walnut Finserve Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered AddressG – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Walnut Finserve Private Limited
Year-wise financial statements and ratios of Walnut Finserve Private Limited are in the company report Buy the company report.
Board of directors of Walnut Finserve Private Limited
Walnut Finserve has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Singhal | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Nakul Shah | Director | 23 May 2012 | 14 Years 5 Months | As last reported |
| Ashok Patel | Director | 23 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Walnut Finserve Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Walnut Finserve Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Walnut Finserve Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walnut Finserve Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Vipul Singhal was appointed as Director on 06 Aug 2012.
Frequently asked questions
Walnut Finserve has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Walnut Finserve was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 23 May 2012 and is registered under CIN U74992MP2012PTC028511. The company has been struck off by the Registrar of Companies and is no longer operational.
Walnut Finserve had 3 directors:
- Vipul Singhal - Director
- Nakul Shah - Director
- Ashok Patel - Director
The CIN (Corporate Identification Number) of Walnut Finserve is U74992MP2012PTC028511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Walnut Finserve is at G – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018.
Walnut Finserve was incorporated on 23 May 2012. It is registered with the Registrar of Companies, Gwalior.
Walnut Finserve operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Vipul Singhal was appointed as Director on 06 Aug 2012. Ashok Patel was appointed as Director on 23 May 2012. Nakul Shah was appointed as Director on 23 May 2012.
Walnut Finserve can be reached at its registered office: G – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018.
Walnut Finserve is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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