Walnut Chemicals Limited
About Walnut Chemicals Limited
Data last updated:
Walnut Chemicals Limited is a public limited company based in Bathinda, Punjab, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U24100PB2012PLC036891. Its GSTIN is 03AABCW3413B1Z4 (Punjab). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.58 Lakh. It is led by directors including Mohinderjit Singh and Sangeeta Singla.
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 # 80 Silver Oaks City Bibiwala Distt. Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.7 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹3.09 Lakh (net margin 1.1%) and EBITDA of ₹15.06 Lakh (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 5% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.29 Cr and satisfied charges of ₹1.23 Cr on record. Court records list 68 cases involving the company, including 57 filed by the company and 4 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address# 80 Silver Oaks City Bibiwala Distt. Bathinda, Punjab, India – 151001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Walnut Chemicals Limited
The main business activity of Walnut Chemicals is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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.
Auditor Details of Walnut Chemicals Limited
Walnut Chemicals Limited is audited by NARESH KUMAR GOYAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH KUMAR GOYAL & ASSOCIATES | 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 Walnut Chemicals Limited
Walnut Chemicals has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinderjit Singh | Director | 22 Feb 2015 | 11 Years 7 Months | Current |
| Sangeeta Singla | Director | 30 Nov 2012 | 13 Years 10 Months | Current |
| Sukhdev Ram | Director | 30 Nov 2012 | 13 Years 10 Months | Current |
Financials of Walnut Chemicals Limited FY 2025 filings available
Walnut Chemicals Limited reported revenue of ₹2.7 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Walnut Chemicals Limited
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 12% growth in the latest year. EBITDA fell 2% 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 Walnut Chemicals 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 | ₹15.06 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.09 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 Walnut Chemicals Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 Walnut Chemicals 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.
Ownership and Shareholding of Walnut Chemicals 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 Walnut Chemicals Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2025 | Canara Bank | ₹5 Lakh | Open |
| 29 Apr 2025 | Canara Bank | ₹5.9 Lakh | Open |
| 29 Nov 2019 | Canara Bank | ₹1.18 Cr | Open |
| 28 Dec 2018 | Canara Bank | ₹5.9 Lakh | Satisfied |
| 26 Mar 2014 | Canara Bank | ₹8 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Walnut Chemicals Limited
Walnut Chemicals Limited has a workforce of 3 employees as of Mar 28, 2024.
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.
GST Compliance of Walnut Chemicals Limited
Walnut Chemicals has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCW3413B1Z4 | Punjab | Active | 01 Jul 2017 |
| 06AABCW3413B1ZY | Haryana | 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.
Legal Cases of Walnut Chemicals Limited
Walnut Chemicals Limited has 68 court cases on record: 57 filed by Walnut Chemicals, 4 filed against it, 7 where it is another party. 5 cases are pending and 63 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 4 | 5 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Bathinda, Punjab | Civil suit | Filed by the company against an individual | Pending |
| District court, Bathinda, Punjab | Bail application | Filed by the company against an individual | Disposed |
| District court, Bathinda, Punjab | Bail application | Filed by the company against Hargun Agro Centre | Disposed |
| District court, Bathinda, Punjab | Bail application | Filed against the company by an individual | Disposed |
Full case history
All 68 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Walnut Chemicals 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 Walnut Chemicals 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 Walnut Chemicals 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.
MCA Filings & Documents of Walnut Chemicals 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.
Recent Activity on Walnut Chemicals Limited
Frequently Asked Questions about Walnut Chemicals Limited
Walnut Chemicals is an active public limited company based in Bathinda, Punjab, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 November 2012 (14+ years old) and is registered under CIN U24100PB2012PLC036891.
Walnut Chemicals reported revenue of ₹2.7 Cr for FY 2025 (up 12% YoY).
Walnut Chemicals has 3 current directors:
- Mohinderjit Singh - Director
- Sangeeta Singla - Director
- Sukhdev Ram - Director
Walnut Chemicals reported a net profit of ₹3.09 Lakh (net margin 1.1%) and EBITDA of ₹15.06 Lakh (EBITDA margin 5.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Walnut Chemicals is 10% over three years and 5% over five years. In the latest year (FY 2025) revenue rose 12%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Walnut Chemicals is 03AABCW3413B1Z4, registered in Punjab. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AABCW3413B1ZY (Haryana).
The CIN (Corporate Identification Number) of Walnut Chemicals is U24100PB2012PLC036891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walnut Chemicals has 68 court cases on record: 57 filed by the company and 4 filed against it. 5 are pending.
Walnut Chemicals was incorporated on 30 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.