Walnut Finserve Private Limited
About Walnut Finserve Private Limited
Data last updated: 26 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 23 May 2012.
Registered with ROC Gwalior under CIN U74992MP2012PTC028511.
Capital: 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.
Office: G – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Walnut Finserve Private Limited
Walnut Finserve Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Singhal | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
| Nakul Shah | Director | 23 May 2012 | 14 Years 2 Months | As last reported |
| Ashok Patel | Director | 23 May 2012 | 14 Years 2 Months | As last reported |
Financials of Walnut Finserve Private Limited
Ten-year financial statements for Walnut Finserve Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Walnut Finserve Private Limited
Walnut Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Walnut Finserve Private Limited
View historical data on people associated with Walnut Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Walnut Finserve Private Limited
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GST Compliance of Walnut Finserve Private Limited
GST registrations and filing compliance for Walnut Finserve Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Walnut Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Walnut Finserve Private Limited
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MSME Payment Delays by Walnut Finserve Private Limited
MSME payment history for Walnut Finserve Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Walnut Finserve Private Limited
Corporate group structure for Walnut Finserve Private Limited
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MCA Filings & Documents of Walnut Finserve Private Limited
MCA filings and documents for Walnut Finserve Private Limited
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Recent Activity on Walnut Finserve Private Limited
Frequently Asked Questions about Walnut Finserve Private Limited
Walnut Finserve Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. 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.
The current directors of Walnut Finserve Private Limited are:
- Vipul Singhal - Director
- Nakul Shah - Director
- Ashok Patel - Director
The CIN (Corporate Identification Number) of Walnut Finserve Private Limited is U74992MP2012PTC028511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Walnut Finserve Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at G – 76 Badwani Plaza 12 Old Palasia, Indore, Madhya Pradesh, India – 452018.