Walnut Credit And Capital Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Walnut Credit And Capital Services Private Limited

Walnut Credit And Capital Services Private Limited, a active private limited company, was established on 11 November 1994 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990MH1994PTC082834. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.23 M.

It upholds a active non-compliant status. Its leadership includes Omprakash Motilal Saboo (Director), Sharmeela Omprakash Saboo (Director), Tushar Saboo (Director). Past directors included Anupama Rajkumar Saboo. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at B-203,20Th Floor,Kalpataru Horizon, S.K Ahir Marg, Worli,Mumbai, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC082834

  • Registration Number

    082834

  • Incorporation Date

    11 November 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹7.23 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.23 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Walnut Credit And Capital Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Walnut Credit And Capital Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Walnut Credit And Capital Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Omprakash Motilal Saboo Director 11 Nov 1994 Current
Sharmeela Omprakash Saboo Director 20 Aug 2004 Current
Tushar Saboo Director 20 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2015 Past

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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%.

Walnut Credit And Capital Services revenue growth over time
Walnut Credit And Capital Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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Alerts
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Latest Updates, News, and FAQs on Walnut Credit And Capital Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Walnut Credit And Capital Services Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Walnut Credit And Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Sharmeela Omprakash Saboo was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 6 months . was documented.

  • Director Appointment

    The activity Tushar Saboo was appointed as a Director was appointed as a Director on 20 Aug 2004 & has been associated with this company since 21 years 6 months . was completed.

  • Director Appointment

    The activity Omprakash Motilal Saboo was appointed as a Director was appointed as a Director on 11 Nov 1994 & has been associated with this company since 31 years 3 months . was completed.

  • Company Incorporation

    Progress on Walnut Credit And Capital Services Private Limited was registered on 11 Nov 1994 with Roc Mumbai I & aged 31 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Walnut Credit And Capital Services Private Limited?

The CIN of Walnut Credit And Capital Services Private Limited is U65990MH1994PTC082834.

Where is Walnut Credit And Capital Services Private Limited headquartered?

Walnut Credit And Capital Services Private Limited is headquartered at B-203,20Th Floor,Kalpataru Horizon, S.K Ahir Marg, Worli,Mumbai, Mumbai, Maharashtra, 400018.

When was Walnut Credit And Capital Services Private Limited incorporated?

Walnut Credit And Capital Services Private Limited was incorporated on 11 November 1994.

Who are the current directors of Walnut Credit And Capital Services Private Limited?

The current directors of Walnut Credit And Capital Services Private Limited are

What is the primary industry of Walnut Credit And Capital Services Private Limited?

The primary industry of Walnut Credit And Capital Services Private Limited is Financial And Insurance Service.

Is Walnut Credit And Capital Services Private Limited a listed company?

Walnut Credit And Capital Services Private Limited is unlisted.

What is the capital structure of Walnut Credit And Capital Services Private Limited?

The authorized capital of Walnut Credit And Capital Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.23 M.

What is the compliance status of Walnut Credit And Capital Services Private Limited?

The compliance status of Walnut Credit And Capital Services Private Limited is Active Non-Compliant.

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